- Bank of America (Charlotte, NC)
- Quality Assurance Manager - AML/ GFC Charlotte, North Carolina;New...of BSA/AML and Fraud related risks with a focus on data , data quality , data ... and reputational risks are adequately designed and functioning effectively. + The Quality Assurance Team is responsible for ensuring that Corporate Audit activities… more
- Bank of America (Dallas, TX)
- …Policies ("GC Policy"), and the Enterprise Fraud Risk Management Standards. The GFC Specialist assists in engaging other Compliance and Operational Risk ... focus of the second line's risk management activities. The GFC Specialist also assists in preparing materials...Sanctions tools, data inventory and end-to-end sanctions data testing. As GFC monitoring covers all… more
- Bank of America (Atlanta, GA)
- …This role is for Global Financial Crimes (" GFC ") Data Manager position on the GFC Data Governance and Oversight Team ( GFC Data Team), under the ... supervision from a GFC team manager. The GFC Data Team is responsible for driving...Must be able to interpret business process requirements into data requirement and quality coverage + Ability… more
- Bank of America (Chicago, IL)
- …make a difference. Join us! **Job Description:** The Global Financial Crimes ( GFC ) Specialist under supervision, assists Global Financial Crimes executives and ... effective review practices across the team. Global Financial Crimes ( GFC ) Specialist on the Automated Detection and...in identifying the financial crimes risk through research and data analytics in GFC and Line of… more
- Bank of America (Charlotte, NC)
- Quality Assurance Specialist for Global Regulatory Reporting - US Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... GFC ) department. GRR's purpose is to drive high quality regulatory reports through operationally efficient processes to support...GRR's end to end processes to ensure that: the data inputs into the related reporting are complete and… more
- Bank of America (Atlanta, GA)
- …Join us! **Job Description:** This role is for Global Financial Crimes (" GFC ") Specialist position on the GFC Data Governance and Oversight Team ( ... Data Team), under the supervision from a GFC team manager. The GFC Data...(AML), Economic Sanctions and Financial Crimes Risk Management. The GFC Specialist is responsible for partnering with… more
- Bank of America (Charlotte, NC)
- …the market: treasury, credit, fulfillment operations, GBAM AML, and GFC /Compliance. Manages operational excellence; solid inspection of risk related activities; ... gearing is in place to achieve KYC completion and quality assurance metrics, and does so in a diverse...other monitoring and inspection reviews + Ensures accuracy of data and that relevant information is captured for inspection… more