Current jobs related to Business Risk Management Specialist - Chandler, Arizona - Bank of America

  • Risk Management Specialist

    2 weeks ago

    Chandler, Arizona, United States Wells Fargo Full time

    About this role:Wells Fargo is seeking a Control Management Specialist to join its Consumer Lending (CL) Auto Control team. The team is responsible for ensuring a well-designed and effective control environment exists to mitigate all known risks in the Auto line of business. This includes managing and implementing issues and related corrective actions to...

  • Risk Management Specialist

    2 weeks ago

    Chandler, Arizona, United States Wells Fargo Full time

    About this role:We are seeking a skilled Control Management Specialist to join our Consumer Lending (CL) Auto Control team. As a key member of our team, you will be responsible for ensuring a well-designed and effective control environment exists to mitigate all known risks in the Auto line of business.This includes managing and implementing issues and...

  • Cyber Security Risk Management Specialist

    7 days ago

    Chandler, Arizona, United States RIT Solutions, Inc. Full time

    RIT Solutions, Inc. is seeking a highly skilled Cyber Security Risk Management Specialist to join our team. The ideal candidate will have a strong background in cyber security risk management principles, DLP operations, and regulatory requirements.The successful candidate will be responsible for leading governance activities and workflows on the newly...

  • Senior Business Accountability Specialist

    7 days ago

    Chandler, Arizona, United States Wells Fargo Full time

    About this role:Wells Fargo is seeking a Senior Business Accountability Specialist to join the Compliance Monitoring and Adherence (CMA) team. The CMA team is accountable for the execution of the compliance framework developed to enable monitoring of Wells Fargo developed and/or third-party hosted applications that are not in alignment to the technology risk...

  • Sr Business Control Specialist

    1 month ago

    Chandler, Arizona, United States Hispanic Technology Executive Council Full time

    About the RoleWe are seeking a highly skilled Quality Control/Quality Assurance (QC/QA) Sr. Testing Specialist to join our Global Credit, Anti-Money Laundering (AML) and Onboarding Operations (GCAOO) team. As a key member of our QC/QA team, you will be responsible for executing testing that measures adherence to AML/Financial Crimes Global Standard...

  • Senior Control Management Specialist

    7 days ago

    Chandler, Arizona, United States Wells Fargo Full time

    About this role:Wells Fargo is seeking a Senior Control Management Specialist for our Consumer Lending Operations Evidence-Based Control Evaluation (EBCE) group. This role will perform evidence-based control testing which may involve sampling and inspecting evidence to assess the design and operating effectiveness of controls and whether they are mitigating...

  • Commercialization Business Account Project Manager

    7 days ago

    Chandler, Arizona, United States Gummi World Full time

    Job DescriptionGummi World is seeking a skilled and experienced commercialization business account project manager to join our dynamic team. As a commercialization business account project manager, you will play a pivotal role in overseeing the successful commercialization of new products and services.Key Responsibilities:Commercialization Project...

  • Business Development Specialist

    7 days ago

    Chandler, Arizona, United States Austin Cory - State Farm Agent Full time

    ROLE DESCRIPTION:Austin Cory - State Farm Agent is seeking a highly organized and efficient professional to support insurance agents in gaining and keeping customers.As a Business Development Specialist with our agency, your attention to detail, dedication to client relations, and sales-mindedness equip you for this versatile position.Your contributions as a...

  • Cloud Security Risk Manager

    4 weeks ago

    Chandler, Arizona, United States Wells Fargo Full time

    About this role:Wells Fargo is seeking a highly skilled Cloud Security Risk Manager to lead the strategy, planning, and execution of Cybersecurity risk management of WF applications in the cloud.Key Responsibilities:Evaluate cloud cybersecurity risk and adherence to the cloud security control framework across all service and deployment models to ensure cloud...

  • Business Execution Specialist

    4 weeks ago

    Chandler, Arizona, United States Apex Systems Full time

    Job SummaryApex Systems is seeking an experienced Cloud Security Consultant to support our Cloud Security Delivery Team. As a Business Execution Specialist, you will coordinate and facilitate information gathering, organizing "asks" and ensuring timely responses for the Cybersecurity workstream of the Digital Infrastructure Strategy (cloud) Program.Key...

  • Cloud Security Risk Management Lead

    2 weeks ago

    Chandler, Arizona, United States Wells Fargo Full time

    About this role:Wells Fargo is seeking a highly skilled Cloud Security Risk Management Lead to join our team. In this role, you will be responsible for evaluating cloud cybersecurity risk and adherence to the cloud security control framework across all service and deployment models to ensure cloud workloads are secure prior to deployment.Key...

  • Risk Management Internship

    6 days ago

    Chandler, Arizona, United States Western Alliance Bank Full time

    Job Title: Risk Management Internship - Model Development and ValidationLocation: Not SpecifiedJob Description:Western Alliance Bank is seeking a highly motivated and detail-oriented intern to join our Model Risk Management Group. As a risk management intern, you will be responsible for developing and validating statistical models used to make important...

  • Environmental Health and Safety Specialist

    7 days ago

    Chandler, Arizona, United States Cardinal Health Full time

    Job SummaryThe Environmental Health and Safety (EHS) Specialist will play a critical role in ensuring the well-being of Cardinal Health employees, facilities, and the environment. This position will be responsible for developing and implementing EHS solutions to mitigate risks and ensure compliance with regulatory requirements.Key Responsibilities:Assist in...

  • Lead Business Execution Consultant

    2 weeks ago

    Chandler, Arizona, United States Wells Fargo Full time

    About this role:Wells Fargo's IT Service Operations (ITSO) has an exciting opportunity for a Lead Business Execution Consultant in our ITSO Governance team. In this role, you will develop ways to assess immature environments, lead initiatives that are larger in scope and complexity, and provide recommendations on methodologies, practices, and processes to...

  • Commercialization Project Manager

    2 weeks ago

    Chandler, Arizona, United States Gummi World Full time

    Commercialization Business Account Project ManagerGummi World is seeking a skilled and experienced commercialization business account project manager to drive the successful commercialization of new products and services.Key Responsibilities:Commercialization Project Management:Develop and execute comprehensive project plans, including market analysis,...

  • Investments Asset Transfer Specialist

    6 days ago

    Chandler, Arizona, United States Bank of America Full time

    Job Title: Investments Asset Transfer SpecialistJob Summary:We are seeking a highly skilled Investments Asset Transfer Specialist to join our team at Bank of America. As an Investments Asset Transfer Specialist, you will be responsible for reviewing and processing a variety of money and asset transfer requests for our clients.Key Responsibilities:Process...

  • Procurement Specialist

    2 weeks ago

    Chandler, Arizona, United States NovaSource Power Full time

    Job Title: Procurement SpecialistNovaSource Power Services is seeking a skilled Procurement Specialist to join our team. As a key member of our operations team, you will be responsible for executing the procure-to-pay process and ensuring compliance with company policies and industry standards.Key Responsibilities:Execute the full procure-to-pay lifecycle,...

  • Business Manager

    7 days ago

    Chandler, Arizona, United States Massage Envy Full time

    OverviewAt Massage Envy, we prioritize creating a positive and empowering work culture that promotes personal and professional growth. Our team of talented professionals is committed to delivering exceptional service and exceeding our clients' expectations.The Business Manager drives sales goals, builds teams, develops talent, motivates team, and provides an...

  • Wealth Management Fraud Specialist

    2 weeks ago

    Chandler, Arizona, United States Bank of America Full time

    Job Summary:We are seeking a highly skilled and detail-oriented Wealth Management Fraud Specialist to join our team at Bank of America. As a key member of our fraud prevention and resolution team, you will be responsible for handling complex and escalated customer situations related to possible fraudulent account activity.Key Responsibilities:Receive and...

  • Client Relations Specialist

    3 weeks ago

    Chandler, Arizona, United States VensureHR Full time

    About VensureHRVensureHR is the largest privately held organization in the HR technology and service sector, providing a comprehensive portfolio of solutions, including HR/HCM technology, managed services, and global business process outsourcing (BPO). The company and its service providers collectively serve over 95,000 businesses and process over $135B in...

Business Risk Management Specialist

2 months ago

Chandler, Arizona, United States Bank of America Full time
Job Description

Job Title: Sr Business Control Specialist

Job Summary:

Bank of America is seeking a highly skilled Business Risk Management Specialist to join our Global Credit, Anti-Money Laundering (AML) and Onboarding Operations (GCAOO) team. As a Sr Business Control Specialist, you will be responsible for executing testing that measures the adherence to AML/Financial Crimes Global Standard requirements and ensuring accurate and timely test execution.

Key Responsibilities:

  • Interact extensively with internal or external contacts to identify, research, analyze and communicate process defects for remediation.
  • Apply quality management disciplines to validate adherence to all applicable AML processes executed by horizontal lines of business.
  • Execute in accordance to the GCAOO QC/QA program requirements including sampling adherence, defect communications and defect reconsider decisions.
  • Maintain a culture of compliance and support the identification, escalation and timely mitigation of compliance risks.
  • Apply knowledge and expertise to influence business managers and peers to ensure enforcement of the QC/QA program.
  • Notify key stakeholders of trends and concerns in order to ensure timely response to quality issues.

Requirements:

  • 2+ years relatable financial services, risk, and/or compliance experience and/or comparable college degree.
  • Strong oral/written communication skills and ability to effectively engage stakeholders and foster collaboration.
  • Ability to challenge and ask the right questions when performing QC/QA.
  • Ability to multi-task, plan and function in a self-directed environment.

Preferred Qualifications:

  • 5+ years of risk management and/or LOB/ECF experience.
  • Experience testing associates cases for Quality Assurance.
  • Proven ability to work in a team environment, organize work & prioritize tasks, handle multiple assignments simultaneously, successfully meet tight deadlines while ensuring data accuracy/integrity, and ability to work and execute with minimal supervision or remote management.

Skills:

  • Controls Management
  • Issue Management
  • Monitoring, Surveillance, and Testing
  • Quality Assurance
  • Risk Management
  • Analytical Thinking
  • Attention to Detail
  • Critical Thinking
  • Problem Solving
  • Written Communications
  • Decision Making
  • Innovative Thinking
  • Prioritization
  • Recording/Organizing Information
  • Research

Work Environment:

This role is based in Chandler, Arizona and requires a 1st shift schedule with 40 hours per week.

Equal Employment Opportunity:

Bank of America and its affiliates consider for employment and hire qualified candidates without regard to race, religious creed, religion, color, sex, sexual orientation, genetic information, gender, gender identity, gender expression, age, national origin, ancestry, citizenship, protected veteran or disability status or any factor prohibited by law.