- Bank of America (Phoenix, AZ)
- Sr Business Control Specialist - Consumer AML Operations Fort Worth, Texas;Pennington, New Jersey; Plano, Texas; Phoenix, Arizona **Job Description:** At ... 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 (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 (New York, NY)
- Sr Business Control Specialist -Global Market Operations Risk Lead-Asset Servicing Jacksonville, Florida;New York, New York; Chicago, Illinois **Job ... 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 (Charlotte, NC)
- Sr Business Control Specialist - Credit Operations Plano, Texas;Charlotte, North Carolina **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 (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)
- Sr Business Control Specialist - Credit Business Controls Ops (Bilingual Spanish/Portuguese) Plano, Texas **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 - Credit QA Plano, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... 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
- PennyMac (Moorpark, CA)
- …aspirations of homeownership through the complete mortgage journey. A Typical Day The Senior Business Control Specialist assists in the development of a ... assists in creating an effective control environment. The Senior Business Control Specialist will : + Utilizing investor guidelines, research repurchase… more
- Bank of America (Fort Worth, TX)
- Assistant Vice President; Senior Business Control Specialist Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to ... 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
- Discover (Columbus, OH)
- …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)
- …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)
- …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)
- …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
- Discover (Riverwoods, IL)
- …to management. **How You'll Do It** + Monitors somewhat complex risk and control environment and identifies solutions to improve control effectiveness. Develops ... testing in a timely manner. + Coordinates timely execution of essential HR Business Risk operational processes including, but not limited to, business continuity… 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
- Longenecker & Associates (Aiken, SC)
- …& Associates (L&A) seeks a motivated Lead Business Analyst - Senior Project Control Specialist to contribute to our mission supporting our work at SRNS in ... Aiken, SC. L&A is a woman-owned small business and trusted partner enabling critical missions across the...management with the capability of maintaining cost and schedule control throughout the life cycle of a complex project… more
- Medical Mutual of Ohio (Brooklyn, OH)
- …our members achieve their best possible health and quality of life. Payment Control Specialist I Processes routine corporate cash receipts and adjustments. ... via next day banking reports and Accounts Receivable system data queries. Payment Control Specialist II Processes routine to moderately complex corporate cash… more
- Travelers Insurance Company (St. Paul, MN)
- … partners. You will serve as a technical resource and mentor to other risk control consultants. The Property Specialist is a self-starter and has the ability to ... do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base salary range provided...Openings** 1 **What Is the Opportunity?** As a Property Specialist , you will be responsible for completing risk engineering… more
- Pacificorp (Salt Lake City, UT)
- Sr Renewable Control System Specialist / Renewable Control System Specialist (SLC,UT) 110735 **Date:** Nov 27, 2024 **Location:** SALT LAKE CITY, UT, US, ... changes or maintenance to the organization's renewable units plant logic, SCADA, and control systems. The renewable controls specialist will participate in the… more
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