Current jobs related to Regulatory Business Controls Manager - Charlotte - Merrill
-
Senior Business Controls Manager
2 months ago
Charlotte, United States Bank of America Full timeJob Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...
-
Senior Specialist in Business Controls
1 week ago
Charlotte, North Carolina, United States Bank of America Full timeSenior Specialist in Business Controls - Regulatory OversightLocation: RemoteJob Overview:At Bank of America, our mission is to enhance financial well-being through meaningful connections. We prioritize Responsible Growth, which is reflected in our commitment to our clients, teammates, communities, and shareholders.We strive to cultivate a diverse and...
-
Business Control Manager
1 month ago
Charlotte, United States Bank of America Full timeJob Description: Job Description At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great...
-
Business Controls Manager
2 months ago
Charlotte, United States Bank of America Full timeBusiness Controls Manager page is loaded Business Controls Manager Apply locations Charlotte Plano Fort Worth time type Full time posted on Posted Yesterday job requisition id 24006512 Job Description: The Global Credit, AML, Onboarding Organization is a central control function which governs, facilitates, and oversees the end-to-end AML program across all...
-
Business Control Manager
1 week ago
Charlotte, United States Bank of America Full timeJob Description: Merrill Wealth Management is a leading provider of comprehensive wealth management and investment products and services for individuals, companies, and institutions. Merrill Wealth Management is one of the largest businesses of its kind in the world specializing in goals-based wealth management, including planning for retirement, education,...
-
Business Control Manager
4 weeks ago
Charlotte, United States Bank of America Full timeJob Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...
-
Business Control Manager
1 month ago
Charlotte, United States Bank of America Full timeJob Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...
-
Business Controls Manager
3 weeks ago
Charlotte, United States Hispanic Technology Executive Council Full timeAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...
-
Business Controls Manager
3 weeks ago
Charlotte, North Carolina, United States Hispanic Technology Executive Council Full timeAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our teammates...
-
Business Controls Manager
3 weeks ago
Charlotte, United States Bank of America Full timeJob Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...
-
Business Control Analyst
1 week ago
Charlotte, North Carolina, United States ICONMA Full timeLocation: Charlotte, NC/ Hybrid Duration: 5 months Position Overview: We are seeking a qualified candidate with over 4 years of experience in Business Control. The ideal candidate will have a background in client interactions and will collaborate with various Lines of Business (LOBs) to enhance and update business controls and strategies. Key...
-
Business Control Analyst
1 week ago
Charlotte, North Carolina, United States Axelon Full timePosition Overview:This role is pivotal in supporting the resilience and contingency initiatives within Global Market Operations. The successful candidate will engage in a hybrid work model, collaborating closely with various teams to enhance business controls and strategies.Key Responsibilities:Collaborate with Global Markets Operations teams to collect and...
-
Business Control Manager
2 weeks ago
Charlotte, United States Bank of America Full timeJob Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...
-
Business Control Risk Manager
1 week ago
Charlotte, North Carolina, United States Bank of America Full timeJob Overview: At Bank of America, our mission is to enhance financial well-being through every connection we make. We prioritize Responsible Growth, which shapes our operations and our commitment to clients, employees, communities, and shareholders alike. We are dedicated to fostering a diverse and inclusive environment for all our employees globally. Our...
-
Business Control Specialist
14 hours ago
Charlotte, North Carolina, United States Collabera Full timeJob SummaryWe are seeking a highly skilled Business Control Specialist to join our team at Collabera. As a key member of our organization, you will be responsible for ensuring the timely completion, quality, and compliance of various business processes.Key ResponsibilitiesDocument Management: Write, review, and publish Markets Division documentation,...
-
Regulatory Reporting Manager
1 month ago
Charlotte, North Carolina, United States Bank of America Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...
-
Business Control Manager
1 week ago
Charlotte, North Carolina, United States Hispanic Technology Executive Council Full timeCompany Overview:The Hispanic Technology Executive Council is committed to enhancing the representation of Hispanic professionals in technology and business leadership roles. We believe in fostering an inclusive environment that promotes diversity and collaboration.Position Summary:The Business Control Manager for Issues and Exam Management is tasked with...
-
Charlotte, United States Hispanic Technology Executive Council Full timeAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...
-
Charlotte, United States National Black MBA Association Full timeJob Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...
-
Manager Regulatory/Accounting Policy
4 weeks ago
Charlotte, North Carolina, United States Bank of America Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...
![Merrill](https://media.trabajo.org/img/noimg.jpg)
Regulatory Business Controls Manager
2 months ago
Job Description:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization. Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us
The Business Control Manager is part of the Regulatory Business Controls team within the Retail Business Enablement & Controls organization. This position will be responsible for providing regulatory support and internal control discipline for Lending products, primarily for Mortgage Lending products. This position provides regulatory expertise and guidance for several regulations including, but not limited to, Fair Lending, Home Mortgage Disclosure Act (HMDA), and Equal Credit Opportunity Act (ECOA); as it relates to external exams, internal audits, issue and project engagement, assessments, monitoring and metric oversight and regulatory reporting. This role influences across multiple levels of management and provides direction to the front line units. Incumbents typically have over 5+ years of risk management and/or FLU/ECF experience.
• Monitor and influence the control environment to drive adherence to regulatory requirements and enterprise standards
• Provide regulatory direction and SME support including assessments, impact analysis and implementation of regulation and policy changes
• Actively engage in process change initiatives to ensure solutions result in compliant outcomes with meaningful, sustainable controls
• Analyze compliance testing, monitoring reports, and other testing results to identify primary root cause of errors and escalate for remediation
• Interface with Global Compliance and Operational Risk (GCOR) and Legal partners to provide the business point of view on regulatory topics
• Identify issues and/or control improvements for remediation
• Perform assessments of compliance against regulatory requirements and enterprise policies
• Coordinate with partners and stakeholders to ensure end-to-end process engagement
• Provide audit and exam support
• Acts as an ambassador of the risk culture
Required Qualifications:
Minimum of 5 years of relevant work experience with a working knowledge of lending regulations, as well as lending processes
• Ability to read and understand complex matters, anticipate risks, and summarize key information
• Demonstrated ability to think strategically and execute tactically.
• High attention to detail and strong organizational skills with the ability to prioritize requests and workload accordingly.
• Ability to read and understand complex matters, anticipate risks, and summarize key information
• Influence horizontally and vertically across the organization and diverse audiences
• Strong written and verbal communication skills
• Self-starter with excellent anticipation skills, problem solving, follow-up
• Demonstrated dependability and ability to act with a sense of urgency
• Ability to interact with people at all levels of the organization
• Ability to work well under pressure, adapt to unexpected events, prioritize and multi-task in a deadline driven environment
• Ability to work in a fast paced and complex environment
• Ability to deal with sensitive data and maintain confidentiality
• Ability to identify risks and ways to mitigate those risks
• Exhibits strong relationship management and interpersonal skills
Desired Qualificaions:
• 8+ years of risk management or business control experience
• Mortgage lending regulation expertise, specifically related to Home Motgage Disclosure Act (HMDA), Equal Credit Opportunity Act (ECOA) and Fair Lending
• Process Improvement and six-sigma and/ or data analysis experience
• Capable of performing complex analyses and formulating solutions independently
• Experience with root cause analysis
• Experience working with internal and external auditors
Enterprise Job Description:
This job is responsible for leading and executing on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include executing LOB or ECF processes and tools to drive adherence to enterprise-wide standards. Job expectations include supporting the implementation of quality assurance and quality control processes within the LOB or ECF through ongoing monitoring and testing of controls, identifying issues and control improvements for remediation, and building out actions plans and milestones.
Responsibilities:
Additional Skills Used:
Controls ManagementOral CommunicationsRisk ManagementStakeholder ManagementStrategy Planning and DevelopmentContinuous ImprovementDrives EngagementInfluenceStrategic ThinkingTalent DevelopmentData and Trend AnalysisDecision MakingMonitoring, Surveillance, and TestingProblem SolvingQuality Assurance
Shift:
1st shift (United States of America)
Hours Per Week:
40