Be an early applicantLess than 25 applicants

Company

Original Job Post

Bank of America · 2 days ago

Business Control Specialist

Plano, TX

Full-time

Onsite

Entry, Mid Level

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Asset ManagementBanking

H1B Sponsorship

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Responsibilities

Assesses the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to enterprise-wide standards

Provides administrative support for the monitoring and testing of controls by gathering and organizing data to identify issues and control improvements for remediation

Complies with controls and Quality Assurance (QA) practices to support business continuity efforts

Conducts and coordinates quality inspection reviews to enhance employee performance and control effectiveness

Performs QA activities including executing on controls, managing cases, and reporting results

Supports initiatives by identifying potential procedural updates, test script updates, and data discrepancies to enhance QA program success

Supports operational research required for regulatory exams, internal audits, and other monitoring and inspection reviews and captures data and information relevant to inspection metrics to support governance activities for dashboard reporting

Support Transaction Testing of Global Banking data requested by Regulatory entities and internal Control Partners (Audit, GCOR & Global Liquidity Management)

Perform review of critical elements as part of the ECATS 14Q CORP/CRE Internal Data Testing program

Qualification

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Enterprise creditUnderwritingCredit policiesCredit proceduresCredit systemsProject managementRegulatory complianceMicrosoft officeOrganizedInterpersonalInfluenceTeamworkRegulatory Reporting14QShared National Credit

Required

Enterprise Credit experience, including underwriting experience and/or familiarity with Enterprise Credit policies and procedures

Familiarity with Enterprise Credit systems (e.g. GUS, LIQ, CreditCenter, EDR and/or SQUIRREL)

Highly organized; able to effectively prioritize and balance multiple projects/testing efforts in a fast-paced, regulatory driven environment

Strong interpersonal skills with proven ability to influence and partner with teammates across functional and organizational boundaries

Strong Microsoft Office Suite (Excel, PowerPoint, Visio, etc.) experience and general understanding of data relationships

Ability to navigate the enterprise to research and source information across the bank

Preferred

Prior experience with 14Q and Shared National Credit regulatory reporting requirements

Benefits

Retirement Plan

Company

Bank of America

Glassdoor

3.9

Bank of America is a financial institution that offers credit cards, home loans, and auto loan services.

Founded in 2007

Charlotte, North Carolina, USA

10,001+ employees

https://www.bankofamerica.com

H1B Sponsorship

Bank of America has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Trends of Total Sponsorships

2023 (422)

2022 (766)

2021 (728)

2020 (930)