Business Control Manager

4 months ago

Scottsdale, United States Bank of America Full time

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

Provides overall leadership to the Onboarding Specialist team responsible for domestic KYC/AML and new account openings. The role manages across multiple market level client teams within the Global Commercial Bank. The Business Control Manager (BCM) leads day-to-day execution and oversight of Know Your Customer processes for new onboardings and expansions and for new DDA account openings and is a key member of market and regional leadership teams. The BCM is the regional point of contact for escalations and makes decisions based on extenuating circumstances. The BCM actively participates in work streams and assists with the development of new strategies for the KYC organization. The BCM acts as a steward of our Risk Culture and manages Know Your Customer risk by understanding profiles and activities related to operational, compliance, and financial crimes.

Office location flexible to: Los Angeles, Newport Beach, Sacramento, San Diego, San Francisco, Scottsdale, Seattle and Walnut Creek.

Additional Responsibilities:

Manages client satisfaction through soliciting feedback and ensures teams are well prepared and educated to provide consultative approach to clients. Liaises with various business partners across the market: treasury, credit, fulfillment operations, GBAM AML, and GFC/Compliance. Manages operational excellence to include solid inspection of risk related activities such as self-identified audit issues and remediation plans. Drives Onboarding Specialist development, coaching and leading direct report training to broaden business and financial acumen, job related skills and leadership growth. Hires to ensure the correct gearing is in place to achieve new onboarding and expansion completions and quality assurance metrics.

Desired Skills:

Previous Operational Risk or onboarding experience Excellent verbal and written communication skills; must be able to present key messages, recommendations, and information in a clear, concise manner Certified Anti-Money Laundering Specialist (CAMS) certification Bachelor’s degree desired

Required Skills:

Successful management and leadership experience in leading, coaching, motivating and developing a team Risk management, operational risk, and Know Your Customer and Treasury Fulfillment knowledge Fosters a culture of continuous feedback, operational excellence and inclusivity Strong relationship and overall communication (written and verbal) skills; experienced influencer of both clients and internal partners including Sales, Treasury, Credit, Operations, and Risk Executives Demonstrates solid business acumen, knowledge of Global Commercial Banking businesses and Client Management Process

Shift:

1st shift (United States of America)

Hours Per Week: 

40

  • Senior Business Development Manager

    2 days ago

    Scottsdale, Arizona, United States Summit Business Group Full time

    We are seeking a highly skilled and results-driven Senior Business Development Manager to join our team at Summit Business Group.The ideal candidate will have a proven track record of success in sales, with a strong ability to build relationships and drive revenue growth. This is a fantastic opportunity for an experienced professional to take their career to...

  • Riverway Business Services | Inventory Analyst | scottsdale, az

    1 week ago

    scottsdale, United States Riverway Business Services Full time

    Job Description: Reporting to the Inventory Manager, the Analyst, Inventory plays a vital role in inventory management and optimization in support of the Company's renewables operating fleet. This role works closely with the Procurement and site teams to coordinate and maintain optimal inventory levels required for current company operations at our wind and...

  • Riverway Business Services | Inventory Analyst | scottsdale, az

    5 days ago

    scottsdale, United States Riverway Business Services Full time

    Job Description: Reporting to the Inventory Manager, the Analyst, Inventory plays a vital role in inventory management and optimization in support of the Company's renewables operating fleet. This role works closely with the Procurement and site teams to coordinate and maintain optimal inventory levels required for current company operations at our wind and...

  • Assistant Controller, Enterprise Asset Management

    2 weeks ago

    Scottsdale, United States StandardAero Full time

    Assistant Controller, Enterprise Asset Management - Scottsdale, AZ StandardAero is one of the largest independent MRO and aviation service businesses in the world, providing comprehensive services to commercial, military, business aviation, helicopters and industrial operators. Over 300 years of collective experience brings customers unique knowledge and...

  • Strategic Product Leader for Global Business Travel

    6 days ago

    Scottsdale, Arizona, United States American Express Global Business Travel Full time

    Ambitious professionals seeking a challenging role at American Express Global Business Travel are invited to apply. This is an opportunity to leverage expertise in product management and drive business growth.Overview of the RoleThe Director of Product Management will play a critical role in shaping the company's NetSuite product strategy, ensuring seamless...

  • Controller

    6 months ago

    Scottsdale, United States CNA National Warranty Career Full time

    Responsibilities:Oversees all company accounting practices, including accounting, financial reporting, tax, SOX compliance, and audit functions. Assesses organizational performance against both the annual plan and the company's long-term strategy. Develops tools and systems to provide critical financial and operational information to the Chief Financial...

  • Automotive Dealership Controller

    1 month ago

    Scottsdale, United States Berkshire Hathaway Automotive Full time

    Controller opportunities are in a variety of dynamic and profitable dealerships including import, luxury and domestic brands in the Greater Phoenix, AZ area. These stores offer aggressive compensation packages based on experience. Also, there are highly competitive benefits with an outstanding 401(k) that includes an employer match. Ideal candidates will...

  • Controller

    1 month ago

    Scottsdale, United States SBR Management LLC Full time

    Job Type Full-time Description Position Summary: The Controller will be responsible for managing the company's financial books and records. This role emphasizes the accurate and timely closing of monthly financials by the 15th of each month. The Controller will ensure compliance with accounting standards, maintain the integrity of the financial data, and...

  • Controller

    6 months ago

    Scottsdale, United States CNA National Full time

    Job Details Description Responsibilities: Oversees all company accounting practices, including accounting, financial reporting, tax, SOX compliance, and audit functions. Assesses organizational performance against both the annual plan and the company’s long-term strategy. Develops tools and systems to provide critical financial and...

  • Business System Consultant

    4 weeks ago

    scottsdale, United States NewGen Business Solutions| ConventionSuite: NetSuite ERP Consultants | Event Technology Specialists Full time

    First Chair – Lead NetSuite Implementation / Business ConsultantLocation: U.S. Based RemoteCompany: NewGen Business SolutionsNot accepting Agencies or Third Party Reps at this time. Overview:NewGen Business Solutions is seeking an experienced NetSuite Business Consultant for a U.S.-based remote position. As a NetSuite Business Consultant, you will work...

  • Business System Consultant

    4 weeks ago

    Scottsdale, United States NewGen Business Solutions| ConventionSuite: NetSuite ERP Consultants | Event Technology Specialists Full time

    First Chair – Lead NetSuite Implementation / Business ConsultantLocation: U.S. Based RemoteCompany: NewGen Business SolutionsNot accepting Agencies or Third Party Reps at this time. Overview:NewGen Business Solutions is seeking an experienced NetSuite Business Consultant for a U.S.-based remote position. As a NetSuite Business Consultant, you will work...

  • Business System Consultant

    7 days ago

    Scottsdale, United States NewGen Business Solutions | ConventionSuite: NetSuite ERP Consultants | Event Technology Specialists Full time

    First Chair - Lead NetSuite Implementation / Business ConsultantLocation: U.S. Based RemoteCompany: NewGen Business SolutionsNot accepting Agencies or Third Party Reps at this time.Overview:NewGen Business Solutions is seeking an experienced NetSuite Business Consultant for a U.S.-based remote position. As a NetSuite Business Consultant, you will work...

  • Business System Consultant

    1 month ago

    Scottsdale, United States NewGen Business Solutions| ConventionSuite: NetSuite ERP Consultants | Event Technology Specialists Full time

    First Chair – Lead NetSuite Implementation / Business ConsultantLocation: U.S. Based RemoteCompany: NewGen Business SolutionsNot accepting Agencies or Third Party Reps at this time. Overview:NewGen Business Solutions is seeking an experienced NetSuite Business Consultant for a U.S.-based remote position. As a NetSuite Business Consultant, you will work...

  • Business Development Manager

    1 month ago

    Scottsdale, United States Talentuition, LLC Full time

    Job Description Exceptional Experiences© The greatest asset of our organization is our people - an impassioned noble force who inspire team members, empower organizations of all sizes and change the world. INFINITI HR℠ is in the INC. 5000 Hall of Fame, ranked "Best PEO of 2024" and one of "America's Fastest Growing & Most Inspiring Companies," providing...

  • Business Development Manager

    6 months ago

    Scottsdale, United States Talentuition, LLC Full time

    Job Description Exceptional Experiences© The greatest asset of our organization is our people - an impassioned noble force who inspire team members, empower organizations of all sizes and change the world. INFINITI HR℠ is in the INC. 5000 Hall of Fame, ranked "Best PEO of 2024" and one of "America's Fastest Growing & Most Inspiring Companies," providing...

  • Business Development Manager

    1 month ago

    Scottsdale, United States Talentuition, LLC Full time

    Job Description Exceptional Experiences© The greatest asset of our organization is our people - an impassioned noble force who inspire team members, empower organizations of all sizes and change the world. INFINITI HR℠ is in the INC. 5000 Hall of Fame, ranked "Best PEO of 2024" and one of "America's Fastest Growing & Most Inspiring Companies," providing...

  • Business Development Manager

    4 weeks ago

    Scottsdale, United States Talentuition, LLC Full time

    Job Description Exceptional Experiences© The greatest asset of our organization is our people - an impassioned noble force who inspire team members, empower organizations of all sizes and change the world. INFINITI HR℠ is in the INC. 5000 Hall of Fame, ranked "Best PEO of 2024" and one of "America's Fastest Growing & Most Inspiring Companies," providing...

  • Business Transformation Manager

    6 days ago

    Scottsdale, Arizona, United States Saxon Global Full time

    Saxon Global is seeking a skilled Business Transformation Manager to lead transformation programs across our organization. This role requires a seasoned professional with experience in process improvement, change management, and strategic planning.The ideal candidate will have a strong background in program management, including experience in leading...

  • Business Development Manager

    2 months ago

    Scottsdale, United States Headfarmer Full time

    About Us:We’re Headfarmer, a Phoenix based boutique firm that focuses on what consulting and recruiting are really all about- cultivating personal connections. Born in the Valley of the Sun with a national reach. We specialize in connecting with accounting/finance, human resources and technology professionals and help them find their next employer.Our...

  • Business Development Manager

    3 weeks ago

    scottsdale, United States Headfarmer Full time

    About Us:We’re Headfarmer, a Phoenix based boutique firm that focuses on what consulting and recruiting are really all about- cultivating personal connections. Born in the Valley of the Sun with a national reach. We specialize in connecting with accounting/finance, human resources and technology professionals and help them find their next employer.Our...