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Business Control Specialist Jobs

41 jobs

Job Description: Specialist III Business Control - Bi-lingual in Korean required Position Description: Position will be responsible for supporting Business Control activities on Mobile Customer Service Division to ensure operational excellence through Financial P&L, budget control, policy, procedures and standards compliance Essential Duties & Responsibilities: Support Business Control team for M...
Description Job description: Project management for Infrastructure Risk initiatives. Initiatives support risk reduction for the business and technology components for the CTO organization. Enterprise role overview: Provide analytical support in executing internal control discipline and operational excellence within a LOB/ECF. Gather and organize data in order to monitor and test the effectiven...
Description Line of Business Specific Description: The Third Party Risk Identification & Mitigation team is part of the Third Party Administration - Third Party Process & Controls organization. The primary focus of our team is the process for risk identification and mitigation throughout the end to end third party management lifecycle and design of program controls. Our business partners include...
Description Job summary: Project management for Infrastructure Risk initiatives. Initiatives support risk reduction for the business and technology components for the CTO organization. Enterprise role overview: Provide analytical support in executing internal control discipline and operational excellence within a LOB/ECF. Gather and organize data in order to monitor and test the effectiveness ...
Examines third party program deliverables for accuracy, completeness, and compliance with appropriate company and LOB/ECF standards. Provide analytical support in executing internal control discipline and operational excellence for GTO Third Party Oversight. Gather and organize data in order to monitor and test the effectiveness of key controls (quality assurance) and status of mitigation and acti...
Responsible for performing sometimes complex analysis and is engaged in the development of modeling that informs a third party's risk profile. Provides analytical support on various risk dimensions, in line with the Bank of America risk framework, to ensure aggregate risk is minimized. Coordinates the production of performance reports for Senior mgt. Reviews and analyzes third party population for...
Description Responsible for performing sometimes complex analysis and is engaged in the development of modeling that informs a third party's risk profile. Provides analytical support on various risk dimensions, in line with the Bank of America risk framework, to ensure aggregate risk is minimized. Coordinates the production of performance reports for Senior mgt. Reviews and analyzes third party p...
LOB Job Description Associate will be part of an in-line Quality Assurance team that will conduct independent review of processes, system performance, and adherence to procedure for the Data Management Shared Services group within Shared Services Operations. The team will be responsible for producing weekly and monthly scorecards for management review, recommending process and procedure changes, ...
Description Provide analytical support in executing internal control discipline and operational excellence within a LOB/ECF. Gather and organize data in order to monitor and test the effectiveness of key controls and status of mitigation and action plans. Prepare documentation for the tracking, monitoring, and escalation of risk related issues to management. Acts as an ambassador of the risk cult...
Description LOB Job Description Drive proactive identification of issues and/or control improvements for remediation, whilst assisting in building out actions plans and milestones. Additionally, he/she must be able to influence business partners through strong communication skills and an ability to “translate” business and analytics requirements. This position will also play a role in ensuring c...
Description LOB Job Description Cross-channel business controls responsibilities within Global Banking, focusing on coordination of enhanced due diligence for high risk clients types. Responsible for compiling client profiles for new business, as well as periodic reviews of existing business to ensure alignment with policy. Leads efforts to identify, understand and document evidence of complianc...
Requisition Number 16-1135P Title Business Controls Specialist I Department MFD Business Controls City Plano State TX Job Description Assists in the development of a mortgage centric compliance program that contemplates current regulatory requirements and industry standards. Acts as a liaison between CLG and internal/external partners and provides recommendations on policies and procedures a...
LOB Job Description Cross-channel business controls responsibilities within Global Banking, focusing on coordination of enhanced due diligence for high risk clients types. Responsible for compiling client profiles for new business, as well as periodic reviews of existing business to ensure alignment with policy. Leads efforts to identify, understand and document evidence of compliance. Partners t...
Provide analytical support in executing internal control discipline and operational excellence within a LOB/ECF. Gather and organize data in order to monitor and test the effectiveness of key controls and status of mitigation and action plans. Prepare documentation for the tracking, monitoring, and escalation of risk related issues to management. Acts as an ambassador of the risk culture. Incumben...
Provide analytical support in executing internal control discipline and operational excellence within a LOB/ECF. Gather and organize data in order to monitor and test the effectiveness of key controls and status of mitigation and action plans. Prepare documentation for the tracking, monitoring, and escalation of risk related issues to management. Acts as an ambassador of the risk culture. Incumben...
Provide analytical support in executing internal control discipline and operational excellence within a LOB/ECF. Gather and organize data in order to monitor and test the effectiveness of key controls and status of mitigation and action plans. Prepare documentation for the tracking, monitoring, and escalation of risk related issues to management. Acts as an ambassador of the risk culture. Incumben...
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Location: Charlotte, NC/ Jacksonville, FL Description: - Gathers and organizes data related to Issue management - Risk & Controls, monitoring key control effectiveness, status of mitigation and action plans. - Prepares documentation for tracking, monitoring and escalation of risk related issues to Management. - Partners to determine actionable steps to limit and escalate risks appropriately. ...
LOB Job Description Drive proactive identification of issues and/or control improvements for remediation, whilst assisting in building out actions plans and milestones. Additionally, he/she must be able to influence business partners through strong communication skills and an ability to “translate” business and analytics requirements. This position will also play a role in ensuring customer data ...
LOB Job Description Drive proactive identification of issues and/or control improvements for remediation, whilst assisting in building out actions plans and milestones. Additionally, he/she must be able to influence business partners through strong communication skills and an ability to “translate” business and analytics requirements. This position will also play a role in ensuring customer data ...