Senior Business Control Specialist - GCAOO QC/QA Governance
Company: Disability Solutions
Location: Pennington
Posted on: October 25, 2024
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Job Description:
Job 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!Description:Global Credit, Anti-Money
Laundering (AML) and Onboarding Operations (GCAOO) delivers credit
fulfillment, service and operations of credit offerings,
operational accountability for leasing and trade finance solutions;
AML monitoring and refresh of client information; Onboarding for
global market clients. The GCAOO Quality Control/Quality Assurance
(QC/QA) team provides operational support by monitoring the
completion of critical customer due diligence requirements as
directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes
Global Standard with coverage extending to horizontal lines of
business. The GCAOO QC/QA team is seeking to strengthen its risk
management and infrastructure by focusing on key AML customer due
diligence processes that have high risk and significant visibility.
The incumbent for this position will be part of the newly created
AML QC/QA team that is responsible for implementing the QC/QA
strategy across multiple lines of business by deploying enhanced
control monitoring and reporting to drive process improvements and
oversight.Role Responsibilities:
Keywords: Disability Solutions, Trenton , Senior Business Control Specialist - GCAOO QC/QA Governance, Accounting, Auditing , Pennington, New Jersey
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