GCAOO Business Control Manager
4 weeks ago
About this Team
Consumer AML Operations (CAML Ops) provides anti-money laundering (AML) and Bank Secrecy Act (BSA) operational support for Consumer and Small Business (C&SB) with some services extending across multiple lines of business.
Functions are supported to ensure the appropriate completion of critical customer due diligence for AML processes including customer data repair, centralized Refresh of customer due diligence data elements, exiting of customer relationships due to AML reasons, regulatory reporting of cash received in the U.S. including cash aggregation and currency transaction reporting exemption records as required by the BSA.
Position Summary
The Consumer AML Operations Business Control Manager will be focused on applying risk management and governance subject matter expertise across the portfolio to support a culture of risk identification, escalation and timely mitigation of compliance and operational risks. The role requires collaboration with executive leadership, process owners, C&SB AML partners, GFC/GC&OR, and technology teams to support internal audits, regulatory exams, issues management, Business Controls team guidance, escalation and reporting of concerns impacting operations, and adherence to the Financial Crimes Global and Consumer & Small Business Financial Crimes Standards.
Responsibilities:
7 years of experience related to Operational Risk, Compliance, Risk Management, Audit, Business Controls
Supporting the management of the GCAOO Business Controls team aligned to Consumer AML Operations.
Ensuring transparency and consistency of audit/exam communications, providing oversight and guidance on the quality of responses, and ensuring adherence to enterprise-wide requirements.
Developing and managing strong relationships with the CAML Ops Process Owners, C&SB AML, GC&OR and control partners, ensuring partnership on exams, inquiries, and other regulatory matters.
Working with Reg Relations and Audit teams during supervision engagement activities including exams, meetings, and ad-hoc inquiries.
Providing guidance for all aspects of audit/exam deliverables to ensure consistent practices, successful execution, and reduction of risk exposure for the company. This includes being responsive to inquiries, aiding with preparation of responses, and reporting and escalation.
Continuously assessing and enhancing the Business Controls coverage model and processes, improving the quality and execution of routines, and identifying new approaches to improve effectiveness and efficiencies.
Identifying, assessing, and communicating emerging issues, themes and trends based on various information gathering methodologies and sources.
Requirements:
Proficient in audit methodologies, including a strong understanding of risk assessments and control effectiveness
Ability to design and modify controls in relation to changes to technology, risk direction, audit direction, and/or regulatory law
Possesses deep knowledge of risk management approach, processes, tools, and routines; ability to effectively identify, debate and escalate risk
Strong relationship management skills to navigate the complexities of aligning stakeholders, building consensus, and resolving conflicts within an organization; proven ability to influence peers/stakeholders and senior leaders across various lines of business
Ability to coordinate and drive execution of priorities and meet deadlines to adhere with policies and standards
Ability to decompose complex issues and drive timely decisions, knowing when to engage others for additional input, and when to act independently
Proven critical thinking skills
Superior verbal and written communications skills, including the ability to synthesize complex information to distill and deliver a concise, salient message suitable to any audience from LOB employees to senior executives and auditors.
Other Qualifications:
Strives to bring new thoughts and ideas to teams in order to drive innovation and unique solutions
Excels in working among diverse viewpoints to determine the best path forward
Experience in connecting with a diverse set of clients to understand future business needs
is a continuous learner
Commitment 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 base
Believes in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the world
Ability to execute in a fast paced, high demand, environment while balancing multiple priorities
Working knowledge of regulatory landscape
Working knowledge of core Banking concepts
Shift:
1st shift (United States of America)
Hours Per Week:
40
#J-18808-Ljbffr
-
Business Controls Manager
3 days ago
Fort Worth, United States The Bank of America Corporation Full timeThe Global Credit, AML, Onboarding Organization is a central control function which governs, facilitates, and oversees the end-to-end AML program across all GB & GM businesses and jurisdictions globally and manage AML risks by implementing and execut Controls Manager, Business, Controls, Manager, Monitoring, Audit, Manufacturing
-
Business Controls Manager
2 days ago
Fort Worth, United States Hispanic Technology Executive Council Full timeThe Global Credit, AML, Onboarding Organization is a central control function which governs, facilitates, and oversees the end-to-end AML program across all GB & GM businesses and jurisdictions globally and manage AML risks by implementing and executing processes and controls. The High-Risk Detection Group is part of AML Operations supporting Global Banking...
-
Controller/Lead Accounting Manager
1 week ago
Fort Worth, United States Spearpoint Logistics Full timeSpearpoint Logistics is growing our business with current and new vertical service offerings, and we are looking for professionals that are successful in their current role yet looking to expand their responsibilities, further develop personally as a company leader and drive personal and company financial gains. If you consider yourself a thought leader,...
-
Controller/Accounting Manager
1 week ago
Fort Worth, United States Ross and Matthews, P.C. Full timeJob Description Job Description The Opportunity The Controller/Accounting Manager, the highest-level accounting position in the firm, is responsible for reconciliation of general ledger accounts, accounts receivable, accounts payable, fixed assets records, banking and cash management. The Controller maintains accuracy of accounts for client funds that are...
-
Controller/Accounting Manager
4 weeks ago
Fort Worth, United States Ross and Matthews, P.C. Full timeJob DescriptionJob DescriptionThe OpportunityThe Controller/Accounting Manager, the highest-level accounting position in the firm, is responsible for reconciliation of general ledger accounts, accounts receivable, accounts payable, fixed assets records, banking and cash management. The Controller maintains accuracy of accounts for client funds that are held...
-
Inventory Control Manager
1 week ago
Fort Worth, United States Kelly Professional & Industrial Full timeWe are seeking an experienced and detail-oriented Inventory Control Manager from the Automotive Industry to oversee our inventory management and control processes for the Fort Worth, TX area. As an Inventory Control Manager, you will be responsible for maintaining accurate inventory levels, implementing efficient inventory management systems, and ensuring...
-
Inventory Control Manager
1 week ago
Fort Worth, United States Kelly Professional & Industrial Full timeWe are seeking an experienced and detail-oriented Inventory Control Manager from the Automotive Industry to oversee our inventory management and control processes for the Fort Worth, TX area. As an Inventory Control Manager, you will be responsible for maintaining accurate inventory levels, implementing efficient inventory management systems, and ensuring...
-
Inventory Control Manager
6 days ago
Fort Worth, United States Kelly Professional & Industrial Full timeWe are seeking an experienced and detail-oriented Inventory Control Manager from the Automotive Industry to oversee our inventory management and control processes for the Fort Worth, TX area. As an Inventory Control Manager, you will be responsible for maintaining accurate inventory levels, implementing efficient inventory management systems, and ensuring...
-
Controller/Accounting Manager
1 day ago
Fort Worth, United States Ross and Matthews, P.C. Full timeJob Description Job Description The OpportunityThe Controller/Accounting Manager, the highest-level accounting position in the firm, is responsible for reconciliation of general ledger accounts, accounts receivable, accounts payable, fixed assets records, banking and cash management. The Controller maintains accuracy of accounts for client funds that are...
-
Business Support Manager
4 weeks ago
Fort Worth, United States Bank of America Full timeJob Description:ABOUT US: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...
-
Controller - Hospital
2 weeks ago
Fort Worth, United States NorthPoint Search Group Inc Full timeController - Hospital, Fort Worth, TX Qualified candidates, please email your resume to [email protected], with the SUBJECT LINE: Controller - Hospital, for consideration. Top candidates will be contacted. Thank you. Join our team in Fort Worth, TX where you'll take on a pivotal role overseeing general accounting and patient business services at our...
-
Controller
3 weeks ago
Fort Worth, United States Serenity Healthcare, LLC Full timeController Serenity is an innovative healthcare technology company committed to creating the finest patient experience. We are growing rapidly, which presents an opportunity for professional development and promotion. Our culture is driven by an approach to patient-centric care giving patients the tools to take back their lives. This role will report...
-
Controller
2 weeks ago
Fort Worth, United States Serenity Healthcare Full timeJob DescriptionJob DescriptionController Serenity is an innovative healthcare technology company committed to creating the finest patient experience. We are growing rapidly, which presents an opportunity for professional development and promotion. Our culture is driven by an approach to patient-centric care giving patients the tools to take back their...
-
Controller
2 days ago
Fort Worth, United States Serenity Healthcare, LLC Full timeController Serenity is an innovative healthcare technology company committed to creating the finest patient experience. We are growing rapidly, which presents an opportunity for professional development and promotion. Our culture is driven by an approach to patient-centric care giving patients the tools to take back their lives. This role will report...
-
Controls Project Manager
4 weeks ago
Fort Worth, United States Spero Technology Full timeA Typical Day atWorks with Project Managers, Account Managers, and the Service Manager to plan, schedule, allocate, and manage labor for each project requiring electrical installation services. Sources, screens, and hires qualified electrical personnel for conduit, wiring, and other electrical installation duties for projects. Verification of prior...
-
Junior Business Manager
2 days ago
Fort Worth, United States Right Corner Consulting Inc. Full timeThe Junior Business Manager will focus on driving best practices in the areas of sales, operations, marketing, and other key team business functions. Additionally, this individual will focus on helping the organization’s development. Major Responsibilities: Act as the Team Marketing & Business Operations liaison to divisional teams, such as field...
-
Bilingual Onsite Manager
3 weeks ago
Fort Worth, United States iLink Business Management Full timeJob DescriptionJob DescriptioniLink Business Management is seeking an Onsite Recruiter/Manager to acquire qualified employees within a large spectrum of manufacturing, production and logistics, companies etc. in the city of Forth Worth, TX (76177)We need a team of highly specialized and talented professionals who can keep pace with current growth and create...
-
Business Office Manager
4 weeks ago
Fort Worth, United States Direct Care Source Full timeJOB POSITION DESCRIPTION Business Office Manager/Accounts Receivable Manager PRIMARY ROLE The Business Office Manager Position is vital to the operational and managerial side of Direct Care Staffing. This position is ideal for a multi-tasker who is process-oriented and has a meticulous eye for detail. The Business Office Manager is an integral resource for...
-
Business Process Consultant
7 days ago
Fort Worth, United States UnitedHealth Group Full timeCreate, control and improve end-to-end business processes Lead process design and project implementation teams in process improvement activities Create quality reporting, analysis and audits for developing plans and programs to support continuous qua Business, Consultant, Project Management, Project Lead, Process, Remote, Technology, Healthcare
-
Entry Level Business Manager
7 days ago
Fort Worth, United States HAI Connections Full timeJob DescriptionJob DescriptionHiring an Energetic Entry Level Business Manager:Our company is a culture-forward business management firm where we put our team members first. We pride ourselves on our inclusive business model, welcoming professionals from all walks of life. This diversity within our Entry Level Business Manager team has enriched our...