- Bank of America (Chandler, AZ)
- Senior Business Control Specialist Chandler, Arizona;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help ... exemption records as required by the BSA. Position Summary The Senior Business Control Specialist will provide oversight and support in executing internal… more
- Bank of America (Charlotte, NC)
- Sr. Business Control Specialist - GCAOO QC/QA Sr. Testing Specialist Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....drive process improvements and oversight. The QC/QA Sr. Testing Specialist is responsible for executing testing that measures the… more
- Bank of America (Scranton, PA)
- Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job ... Economic Sanctions Compliance team. **Line of Business Description:** The Senior Business Control Specialist (SBCS) is an important part of the internal … more
- Bank of America (Waltham, MA)
- Business Control Specialist - Credit Fulfillment Operations Waltham, Massachusetts **Job Description:** At Bank of America, we are guided by a common purpose ... issues and control improvements for remediation. **LOB Description:** The Business Control Specialist provides analytical, administrative support within… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Operations Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by ... as its core activity and is looking to hire someone into a Business Control Manager role, to collaborate with many teams including GB/GM Sales COOs, Refresh… more
- Bank of America (Charlotte, NC)
- Senior Risk & Business Control Specialist Charlotte, North Carolina;Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and… more
- Bank of America (New York, NY)
- Sr Business Control Specialist -Quality Analyst, Anti Money Laundering New York, New York;Fort Worth, Texas **Job Description:** At Bank of America, we are ... Internal audit, Risk management, Process improvement, Compliance, Front line control role, or similar business control...Compliance, Front line control role, or similar business control experience + Ability to critically… more
- Bank of America (New York, NY)
- Sr Business Control Specialist - GCAOO QC/QA Testing Specialist Pennington, New Jersey;New York, New York **Job Description:** At Bank of America, we are ... that is responsible for implementing the QC/QA strategy across multiple lines of business by deploying enhanced control monitoring and reporting to drive process… more
- Bank of America (Charlotte, NC)
- Sr Business Control Specialist - Global Payments Operations Scranton, Pennsylvania;Charlotte, North Carolina **Job Description:** At Bank of America, we are ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and… more
- Bank of America (Plano, TX)
- Senior Business Control Specialist Charlotte, North Carolina;Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing analytical and… more
- Bank of America (Boston, MA)
- Assistant Vice President; Senior Business Control Specialist Fort Worth, Texas;Boston, Massachusetts **Job Description:** At Bank of America, we are guided ... of data. + Provide analytical support in executing internal control discipline and operational excellence within a LOB/ECF. +...improvements. + Analyze, interpret, and report data from core business controls tool of Tableau, and leverage the data… more
- Bank of America (New York, NY)
- Vice President; Sr Business Control Specialist New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Markets controls and data subject matter expert and advise on control framework and business process improvements. + Calibrate daily reporting for Global Markets… more
- TEKsystems (Charlotte, NC)
- Business Control Specialist Financial client Charlotte, NC Onsite 3x/week **PLEASE NO C2C AT THIS TIME. MUST BE ABLE TO WORK ON A W2 WITHOUT SPONSORSHIP** ... Description: This team is responsible for the business controls & central reporting for multiple governance programs horizontally at our large financial client. In… more
- Discover (Riverwoods, IL)
- …all areas in the Marketing organization. This individual will direct the business compliance and operational risk/ control activities within marketing which may ... + Completes complex projects in the areas of Exam Management, Control Workflow and Standardization Solutions, Business Continuity Planning, Corporate… more
- Discover (Riverwoods, IL)
- …all areas in the Marketing organization. This individual will direct the business compliance and operational risk/ control activities within marketing which may ... Management + Complete complex projects in the areas of Exam Management, Control Workflow and Standardization Solutions, Business Continuity Planning, Corporate… more
- Discover (Riverwoods, IL)
- …Description:** **What You'll Do** Responsibilities relate to compliance and operational risk/ control activities that may include risk assessments, control ... efficient execution of policies & procedures and risk & control identification; Control Testing- Responsible for executing...party management risk activities and initiatives to support the business unit. Ensures all business unit third… more
- Discover (Houston, TX)
- …all areas in the Payments organization. This individual will direct the business compliance and operational risk/ control activities within Payments, which may ... Legal, Compliance and Corporate Risk functions. This person will develop business -unit specific approaches and ensure accurate and timely implementation across all… more
- Bank of America (Lincoln, RI)
- …an impact, along with the power to make a difference. Join us! The **Sr. Business Control Specialist ** will provide analytical support in executing internal ... Sr. Business Controls Specialist Pennington, New Jersey;Hunt...control discipline and operational excellence within the Preferred business . Proactively review targeted topics or teams for the… more
- Discover (Riverwoods, IL)
- …work in the United States on a full-time basis._** Responsible for performing business compliance and operational risk and control activities. Educates and ... to ensure compliance with regulations. Evaluates current operations across the business to identify areas for enhancements. Partners with the business … more
- Continental (Fort Mill, SC)
- …development sites. _Are you ready to shape the future with us?_ **SG 11** _The Business Partner Export Control Manager will play a critical role in ensuring ... Traffic in Arms Regulations (ITAR), US and Canada sanctions/embargo regulations._ ** Business Partner Export Control Manager's responsibilities include:** ▪ Stay… more
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