Senior Business Control Specialist

1 day ago


NC United States Bank of America Full time
Job Title: Senior Business Control Specialist

At Bank of America, we are committed to delivering exceptional results through our commitment to responsible growth. As a Senior Business Control Specialist, you will play a critical role in driving and executing internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF).

Key Responsibilities:
  • Provide analytical and administrative support for LOB or ECF specific processes and tools to drive adherence to enterprise-wide standards.
  • Monitor and test controls, and implement quality assurance and quality control processes within the LOB or ECF by evaluating data to help identify, track, and report issues and control improvements for remediation.
  • Support the Quality Assurance team in mitigating risk across the Global Credit, AML & Onboarding Operations (GCAOO) organization and program.
Requirements:
  • 1-3 years of experience in Quality Control/Assurance Testing, risk management, process improvement, compliance, front line control role or similar business control experience.
  • Working knowledge of Global Banking and Markets or diverse experience across multiple lines of business and functions.
  • Ability to critically think and problem solve when escalation arises.
  • Strong communication abilities, organizational skills, and attention to detail.
  • Strong research and analytical skills - ability to prioritize effectively, a self-starter, organized, capable of performing work independently with minimal direction.
Preferred Qualifications:
  • Working knowledge of Risk, Quality Control/Assurance Framework.
  • Knowledge or experience with Anti-money Laundering concepts/regulations or ACAMS Certification.
  • Previous work experience in one or more of the following areas: risk, compliance, audit, operations and/or controls.
  • Foundational knowledge of general bank policies, specific to data and privacy.
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 the United States and requires a strong understanding of Global Banking and Markets or diverse experience across multiple lines of business and functions.

Bank of America is an equal opportunity employer and welcomes applications from diverse candidates. We are committed to creating a workplace free from the dangers and resulting consequences of illegal and illicit drug use and alcohol abuse.



  • , NC, United States CCG Business Solutions, LLC Full time

    Job Title: Maintenance Controls TechnicianCompany DescriptionCCG Business Solutions, LLC is a business solutions company that believes success starts with the individual. With a strong focus on connecting purpose to business, we have been consulting and providing talent placement services since 2007.Job DescriptionAs a key member of our Maintenance Team, you...


  • , TX, United States WTW Full time

    Job Title: Business Support Senior SpecialistWe are seeking a highly skilled Business Support Senior Specialist to join our team at WTW. As a key member of our Financial Operations team, you will play a critical role in delivering high-quality financial processes to our clients.Key Responsibilities:Perform Payments and Contributions processes by following...


  • US-, United States Discover Full time

    Job DescriptionDiscover is seeking a highly skilled Business Risk Control Specialist to join our team. As a key member of our risk management team, you will be responsible for identifying and mitigating operational, financial, and compliance risks across the organization.Key Responsibilities:Develop and implement risk management strategies to ensure...


  • , NC, United States TransForce Full time

    Job Title: Maintenance Specialist SeniorJoin the City of Durham's Public Works Department as a Maintenance Specialist Senior, where you will play a critical role in maintaining and repairing City property, vehicles, roads, and traffic systems. As a senior-level maintenance professional, you will oversee the work of maintenance crews, ensuring that tasks are...


  • Mesa, AZ, United States VirtualVocations Full time

    A company is looking for a Verification Control Specialist to monitor operational risks and ensure adherence to internal controls. Key Responsibilities Analyze and review transaction requests to ensure compliance with financial control guidelines Collaborate with internal partners to investigate fraudulent events and assess risks Present case status...


  • , TX, United States Discover Full time

    Job Description:At Discover, we're committed to delivering exceptional customer experiences and driving business growth. As a Principal Business Risk Control Specialist, you'll play a critical role in ensuring the company's risk management and compliance programs are effective and aligned with regulatory requirements.Key Responsibilities:Develop and...


  • , NC, United States Wells Fargo Full time

    About this Role:We are seeking a highly skilled Senior Business Execution Consultant to join our Change Management team within the Auto, Product, Analytics, and Digital Innovation (PADI) group in Consumer Lending. This role involves supporting the Auto Originations and Servicing groups with ensuring non-technical change is managed in accordance with...


  • , FL, United States Citigroup Inc Full time

    Job SummaryWe are seeking a highly skilled Business Risk and Control Officer to join our team at Citigroup Inc. This role will be responsible for analyzing and reporting on operational risk metrics, identifying trends and emerging risks, and supporting the compilation of materials for risk and control meetings.Key ResponsibilitiesSupport the aggregation of...


  • , NC, United States Wells Fargo Full time

    About This RoleAt Wells Fargo, we are seeking a highly skilled and experienced professional to join our team as a Senior Business Execution Consultant. In this role, you will be responsible for driving business performance and initiatives, developing and implementing information delivery or presentations to key stakeholders and senior management, and...


  • , MD, United States Sunrise Senior Living Full time

    Job Title: Registered Nurse - Senior Care SpecialistAt Sunrise Senior Living, we are committed to providing high-quality care and services to our residents. As a Registered Nurse - Senior Care Specialist, you will play a vital role in ensuring the overall well-being of our residents.Responsibilities:Conduct regular wellness visits for all residents to assess...


  • Lynn, MA, United States GE Aviation Full time

    Job Description SummaryThe Senior Instrumentation and controls Specialist will act as a leader / specialist in instrumentation and measurement techniques for the site Assembly & Test Organization. In this role, you will integrate and develop processes that meet business needs across the organization, manage complex issues within functional area(s) of...


  • , FL, United States Bank of America Full time

    Job Title: Senior Risk SpecialistAt Bank of America, we are committed to creating a workplace that is guided by a common purpose to help make financial lives better through the power of every connection. As a Senior Risk Specialist, you will play a critical role in driving and executing on internal control discipline and operational excellence within a Line...


  • Charlotte, NC, United States Hispanic Technology Executive Council Full time

    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...

  • Business Controller

    2 weeks ago


    , FL, United States Archetype Permanent Solutions Full time

    Job SummaryArchetype Permanent Solutions is seeking a highly skilled Business Controller to join our team. As a key member of our Senior Leadership team, you will play a critical role in supporting company growth, strategic planning, and expanding business needs.Key Responsibilities:Strategy and Planning:Develop and implement strategic financial objectives...


  • , MI, United States City National Bank Full time

    About the OpportunityCity National Bank is seeking a highly skilled Business Controls Lead to join our team. As a key member of our Regulatory Relations team, you will play a critical role in coordinating end-to-end regulatory activity within our organization and the broader Combined US Operations (CUSO).Key ResponsibilitiesCoordinate with Regulatory...


  • , NC, United States Wells Fargo Full time

    About the RoleWe are seeking a highly skilled Senior Lead Business Execution Consultant to join our team at Wells Fargo. As a key member of our organization, you will be responsible for driving business execution and strategic initiatives that align with our company's vision and goals.Key ResponsibilitiesLead complex business execution initiatives with...


  • , FL, United States Suncoast Credit Union Full time

    Job Title: Senior Business Loan Document SpecialistAt Suncoast Credit Union, we're seeking a highly skilled Senior Business Loan Document Specialist to join our team. As a key member of our commercial lending department, you will play a critical role in preparing loan and collateral documentation for various loan types and structures.Responsibilities:Loan...


  • , NC, United States US Tech Solutions Full time

    {"Job Title": "Document Control Specialist II", "Job Description": "Job SummaryUS Tech Solutions is seeking a highly organized and detail-oriented Document Control Specialist II to join our team. In this role, you will be responsible for managing and maintaining digital records and documents for our clients.Key ResponsibilitiesManage and maintain digital...


  • , NC, United States Cummins Full time

    Job SummaryWe are seeking a highly skilled Manufacturing Controls Specialist to join our team at Cummins Inc. in Rocky Mount, NC.Key ResponsibilitiesSupport Manufacturing Needs: Perform skilled activities that directly contribute to the efficiency and productivity of the manufacturing process.Ensure Safety: Adhere to and promote Health, Safety &...

  • Business Controller

    3 weeks ago


    Four States, United States iSoftTek Solutions Inc Full time

    Job Summary: The Business Controller will report to the Director of Data Planning & Analysis and will be a strategic business partner to the Senior Leadership team. The Business Controller role will be key to support the growth of the company, its strategic planning, and expanding business and reporting needs. This role will encompass preparation and...