Senior Business Control Specialist

Found in: beBee jobs US - 2 weeks ago


Rapid City, South Dakota, United States Bank of America Full time

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

Job Description:

The Global Credit AML & Onboarding Operations (GCAOO) organization is a central control function which governs, facilitates and oversees the global end-to-end GCAOO program across all GB&GM businesses and jurisdictions through the implementation of processes and controls to effectively manage AML and economic sanctions risks. The team performs AML Know Your Customer/Client Due Diligence (KYC/CDD) and covers refresh (periodic review) as its core activity.

This role is within the GCAOO Business Controls Team and will support the team in mitigating risk, monthly control execution, and with execution and management of the ILQA Program through various initiatives to drive process improvements and control performance sustainability.

The candidate will be responsible for supporting GCAOO Business Controls operational functions and programs through automation of existing processes, routine ad-hoc data analysis, reporting, presentations, as well as providing general initiative support for the GCAOO Business Controls team. Will work closely with operational, reporting teams, Project Management Office and Technology to support existing automation, analytics and reporting capabilities while supporting the creation of new capabilities.

Responsibilities may include:

Managing an initiative from end-to-end starting with understanding the business need, gathering requirements, setting expectations, analyzing the data, and delivering the final solution; with transparency throughoutNavigating multiple data environments and utilizing different analytics tools in order to transform data into actionable, data-driven solutionsUnderstanding relational databases containing customer, associate, product, and transaction dataAnalyzing problems and identifying both tactical and strategic solutions in support of operational processes and performance to the business controls organizationTurning data into insights in order to tell the story and present findings to various levels of the organization, including senior management and risk leadersMonitoring and testing the effectiveness of key controls and status of mitigation and/or action plans to remove bottlenecks and identify root cause of issuesAdherence to a strong risk culture, including champion/challenger roles, peer reviews, change management discipline, standardization of processes, and rigorous documentationStriving for continuous process improvement through standardization and automation to reduce errors and increase efficiencyProvide project management support for various transformational and reporting initiatives, including operational metrics and presentation materialsRequired Skills:2-5+ years of relevant work experience with automation, analytics, business controls, or combination of similar experienceDemonstrated proficiency in utilizing data and analytic tools like Toad, Microsoft SQL, SAS, Oracle, Power QueryAbility to organize data for executive level reportingStrong organizational skills and high attention to detailCompetent at adapting to changing business needs, applying critical thinking and demonstrating initiativeWell versed in business automation and analysis via Excel-based analytics using;External data source Links (Power Query)V-Lookups and advanced formula sPivot TablesVisual Basic for Applications (VBA) / automationMacrosStrong interpersonal and overall communication skills (written and verbal)Highly motivated, proactive and a self-starter; strong sense of ownership & ability to create and execute plans without daily oversightMust be flexible and have experience working in a fast paced & high pressure environment; managing multiple projects at onceDemonstrated proficiency in Microsoft Office applications:Excel, Word, PowerPoint, AccessSolid understanding and proficiency in the following BI / Automation toolsTableauAlteryxToad for Data PointToad for OracleStructure Query Languages (TSQL, PL/SQL, HQL)Sharepoint (Maintenance & Advanced Features)DFFS knowledgeDesired Skills:Bachelor s degree in a quantitative field (e.g. Statistics, Engineering, Mathematics or Technology)Knowledge of AML and/or GBAM businessesStrives to bring new thoughts and ideas to teams in order to drive innovation and unique solutionsExcels in working among diverse viewpoints to determine the best path forwardExperience in connecting with a diverse set of clients to understand future business needs is a continuous learnerCommitment to challenging the status quo and promoting positive change.Participate in and drive collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client baseBelieves in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the worldShift:1st shift (United States of America)Hours Per Week: 40
  • ISG Specialist Business Support Senior Analyst

    Found in: beBee jobs US - 17 hours ago


    Rapid City, South Dakota, United States Bank of America Full time

    Job Description:Job DescriptionThe Investment Solutions Group (ISG) Specialists provide advisors and clients with support around a wide range of products and solutions for both brokerage and fee-based accounts. The Business Support Sr Analysts will be part of the COO group that supports business management and reporting routines, as well as strategic...

  • Risk Framework Business Control Manager

    Found in: beBee jobs US - 3 weeks ago


    Rapid City, South Dakota, United States Bank of America Full time

    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...

  • Senior Product Owner

    Found in: beBee jobs US - 3 weeks ago


    Rapid City, South Dakota, United States Bank of America Full time

    Job Description:This role is responsible for defining the vision and roadmap for a product or technology solution, defining and prioritizing deliverables in the product book of work, and articulating this to both business stakeholders and technology development teams. The Sr. Product Owner/Sr. Business Analyst is experienced in the role of a Product Owner,...

  • it specialist

    Found in: beBee jobs US - 2 weeks ago


    Rapid City, South Dakota, United States Department Of The Army Full time

    Summary This National Guard position is for an IT SPECIALIST (CUSTSPT), Position Description Number NGD2525P01 and is part of the JFHQ - CIO. This is a permanent Title 32, Dual-Status position.NOTE:Two positions may be filled through this announcement.AREAS OF CONSIDERATION: All members of the South Dakota Army National GuardDuties As an IT SPECIALIST...

  • Investment Advisory Specialist

    Found in: beBee jobs US - 5 days ago


    Rapid City, South Dakota, United States Bank of America Full time

    Job Description:The Merrill Lynch Investment Advisory Program (IAP) combines the advice and guidance of an Advisor with investment solutions backed by the research and insights of Merrill Lynch in a single fiduciary program designed to help clients pursue meaningful outcomes.The Investment Advisory Specialist provides advice and guidance to Financial...

  • Digital Content Specialist

    Found in: beBee jobs US - 3 weeks ago


    Rapid City, South Dakota, United States The Pennington School Full time

    The Pennington School is an independent coeducational school for students in grades 6 through 12, in both day and boarding programs. The curriculum is college preparatory, with an emphasis on individual excellence, fostering the development of the whole student through academics, athletics, community service, and the creative and performing arts. Pennington...

  • Senior Process Design Consultant

    Found in: beBee jobs US - 2 weeks ago


    Rapid City, South Dakota, United States Bank of America Full time

    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...

  • Gas Operations Technician I, II or Senior

    Found in: beBee jobs US - 2 weeks ago


    Rapid City, South Dakota, United States Black Hills Corporation Full time

    Job ID: 35135Job DescriptionJob SpecificationsIn this role the Gas Operations Technician will safely perform general gas distribution system maintenance, operation and construction work.PAY RANGE/GRADE: (Determined by the knowledge, skills and abilities of the applicant.)Level I: $ $36.59 per hour / Grade 45 Level II: $ $41.08 per hour / Grade 46 Senior...

  • Gas Operations Technician I, II or Senior

    Found in: beBee jobs US - 2 weeks ago


    Rapid City, South Dakota, United States Black Hills Corporation Full time

    Job SpecificationsIn this role the Gas Operations Technician will safely perform general gas distribution system maintenance, operation and construction work.PAY RANGE: Determined by the knowledge, skills and abilities of the applicant.Level I: $ $36.59 per hour Level II: $ $41.08 per hour Senior Level: $ $46.08 per hour REPORTING RELATIONSHIP: Gas...

  • Senior Retirement Product Manager

    Found in: beBee jobs US - 7 days ago


    Rapid City, South Dakota, United States Bank of America Full time

    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...

  • Service Specialist

    Found in: beBee jobs US - 3 weeks ago


    Rapid City, South Dakota, United States Black Hills Corporation Full time

    Job DescriptionJob SpecificationsThis important role will safely install, repair, and service domestic and commercial appliances covered.LOCATION: Cozad, NebraskaMust live within 60 minutes of reporting location.WAGE RANGE: $ $39.46 (Determined by current Collective Bargaining Agreement)REPORTING RELATIONSHIP: Gas Operations Supervisor ESSENTIAL JOB...

  • Service Specialist 1

    Found in: beBee jobs US - 3 weeks ago


    Rapid City, South Dakota, United States Black Hills Corporation Full time

    Job ID: 35163Job DescriptionJob SpecificationsThis important role will safely install, repair, and service domestic and commercial appliances covered.LOCATION: Cozad, Nebraska Required to live in a location that permits timely response to State and Company requirements of responding to emergency situations not to exceed 60 minutes.PAY RANGE: $ $39.46 per...

  • Service Specialist 1

    Found in: beBee jobs US - 2 weeks ago


    Rapid City, South Dakota, United States Black Hills Corporation Full time

    Job SpecificationsThis important role will safely install, repair, and service domestic and commercial appliances covered.LOCATION: Albion, NETo learn more about our locations, please visit the locations page on our career website. Must live within 60 minutes of reporting location.WAGE: $ $39.46 per hour (Determined by current Collective Bargaining...

  • Compliance and Operational Risk Manager

    Found in: beBee jobs US - 2 weeks ago


    Rapid City, South Dakota, United States Bank of America Full time

    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...

  • Engagement Consultant

    Found in: beBee jobs US - 3 weeks ago


    Rapid City, South Dakota, United States Bank of America Full time

    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...


  • Texas City, United States CONTECH CONTROL SERVICES Full time

    Control Systems Specialist (Foxboro) Texas City, TX Contech Control Services is seeking team-oriented professionals who have hands-on configuration and maintenance knowledge of at least one of the following systems: Foxboro/Honeywell DCS. Primary Duties and Responsibilities: The Lead Control System Specialist performs a wide range of duties including some or...


  • Texas City, United States CONTECH CONTROL SERVICES Full time

    Control Systems Specialist (Foxboro)Texas City, TXContech Control Services is seeking team-oriented professionals who have hands-on configuration and maintenance knowledge of at least one of the following systems: Foxboro/Honeywell DCS.Primary Duties and Responsibilities:The Lead Control System Specialist performs a wide range of duties including some or all...

  • Control Systems Specialist

    Found in: Appcast US C2 - 2 weeks ago


    Texas City, United States CONTECH CONTROL SERVICES Full time

    Control Systems Specialist (Foxboro)Texas City, TXContech Control Services is seeking team-oriented professionals who have hands-on configuration and maintenance knowledge of at least one of the following systems: Foxboro/Honeywell DCS.Primary Duties and Responsibilities:The Lead Control System Specialist performs a wide range of duties including some or all...

  • Control Systems Specialist

    Found in: Appcast Linkedin GBL C2 - 2 weeks ago


    Texas City, United States CONTECH CONTROL SERVICES Full time

    Control Systems Specialist (Foxboro)Texas City, TXContech Control Services is seeking team-oriented professionals who have hands-on configuration and maintenance knowledge of at least one of the following systems: Foxboro/Honeywell DCS.Primary Duties and Responsibilities:The Lead Control System Specialist performs a wide range of duties including some or all...


  • Texas City, United States CONTECH CONTROL SERVICES Full time

    Control Systems Specialist (Foxboro)Texas City, TXContech Control Services is seeking team-oriented professionals who have hands-on configuration and maintenance knowledge of at least one of the following systems: Foxboro/Honeywell DCS.Primary Duties and Responsibilities:The Lead Control System Specialist performs a wide range of duties including some or all...


  • Rapid City, United States Alexander & Schmidt Full time

    **Senior Loss Control Consultant** Rapid City, SD **Senior Loss Control Consultant** **Job Description** At Alexander & Schmidt, a Senior Loss Control Consultant performs inspections and prepares in-depth reports for insurance underwriting purposes. Insurance companies use the reports to properly insure a commercial building, or business operations, for a...


  • Rapid City, United States Riddle's Group Full time

    Job DescriptionJob DescriptionJob Title: Automatic Door and Access Control SpecialistCompany: Rapid City Window and GlassLocation: Rapid City, South DakotaAbout Rapid City Window and Glass: Rapid City Window and Glass is a leading provider of high-quality window and glass solutions in Rapid City, South Dakota, and surrounding areas. With a commitment to...

  • Financial Controller

    2 weeks ago


    Rapid City, United States Brink Constructors, Inc. Full time

    Job SummaryThe Controller helps oversee the accounting for Brink Constructors, Inc. by providing overall direction for and management of the Accounting function of the company. Controller supports the Chief Financial Officer in responding to any Executive Management requests. Position will focus on the analysis and control of Shop expenses. Essential...


  • Rapid City, United States Brink Constructors Full time

    Company Overview Brink Constructors, Inc., a Quanta Services Company, is an electrical contractor with over 75 years of experience in the areas of high voltage transmission line, distribution, and substation erection. With a long and industrious history, our experienced team continues to help power the nation. We're excited you're interested in joining our...

  • Financial Controller

    Found in: Appcast Linkedin GBL C2 - 2 weeks ago


    Rapid City, United States Brink Constructors, Inc. Full time

    Job SummaryThe Controller helps oversee the accounting for Brink Constructors, Inc. by providing overall direction for and management of the Accounting function of the company. Controller supports the Chief Financial Officer in responding to any Executive Management requests. Position will focus on the analysis and control of Shop expenses. Essential...


  • Rapid City, United States Brink Constructors Full time

    Company Overview Brink Constructors, Inc., a Quanta Services Company, is an electrical contractor with over 75 years of experience in the areas of high voltage transmission line, distribution, and substation erection. With a long and industrious history, our experienced team continues to help power the nation. We're excited you're interested in joining our...

  • Senior specialist

    Found in: Jooble US O C2 - 3 days ago


    Kansas City, MO, United States Tutera Senior Living & Health Care Full time

    Labor Management Specialist Tutera Senior Living & Health Care – Kansas City, MO If you want to work for a company that truly values and appreciates its employees, join  Tutera Senior Living & Health Care! Tutera Senior Living & Health Care is a $200m privately held premier provider of senior living and skilled rehabilitation communities across...


  • Kansas City, United States JARBO Full time

    Job DescriptionJob DescriptionSummary – Document Control SpecialistWe are currently seeking an experienced Document Control Specialist with scheduling experience to join our clients growing team. In this role you'd support Project Managers in the oversight and execution of civil engineering projects.What's in it for you?You'd be working with a...


  • Oklahoma City, United States Legend Senior Living Full time

    Beautiful Environments, Caring Associates Are you ready for a dynamic work environment that champions quality senior care, one where your excellent leadership is utilized to manage the company’s vision to achieve industry-leading resident care goals? If so, our Health Care Director Specialist position may be the perfect job for you. Our focus is to...


  • Redwood City, United States Digital Prospectors Full time

    Position: Document Control Specialist Location: Redwood City, CA (Hybrid – 3 days onsite) Length: 6+ Months Job Description: Our client is seeking a Document Control Specialist who will be responsible for supporting Document...


  • City of Hallandale Beach, United States JBRANDS Full time

    Job DescriptionJob DescriptionHiring immediately!!!    Senior Accountant Controller for JBRANDS, BLUUMLAB AND JUUCY Senior Accountant Controller needed for our growing company. We're thriving in our industry and expanding quickly. We are looking for a self-driven talented individual, one who is organized, hardworking, and coachable. Looking to hire...

  • Human Resources Specialist

    Found in: beBee S US - 3 weeks ago


    Rapid City, United States Department Of Homeland Security Full time

    Summary Securing Travel, Protecting People - At the Transportation Security Administration, you will serve in a high-stakes environment to safeguard the American way of life. In cities across the country, you would secure airports, seaports, railroads, highways, and/or public transit...


  • Rapid City, United States Lloyd Companies Full time

    Job DescriptionJob DescriptionPOSITION SUMMARYThe role of the Senior Construction Superintendent is to execute and finalize projects according to strict deadlines and within budget on the largest and most complex projects Lloyd Construction completes. This includes acquiring resources and coordinating the efforts of team members and third-party contractors...

  • Project Operations and Risk Senior Specialist

    Found in: Talent US C2 - 2 weeks ago


    Jersey City, United States DTCC Full time

    Are you ready to make an impact at DTCC?Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We're committed to helping our employees grow and succeed. We believe that you have the skills and...


  • Oklahoma City, United States Cambridge Bancorp Full time

    **Senior Technical Support Specialist** **Department:** Information Technology **Location:** Burlington, MA Join Cambridge Trust Company as an experienced **Senior Technical Support Specialist**. In this role you will learn and grow your career by working with a very hands-on, small and dynamic team handling many varied projects and technology. In this role...