- Bank of America (Charlotte, NC)
- …across various functions including the Model Development, Model Validation, Model Risk Management, Global Financial Crimes ( GFC ), GFC -Tech, ... Model related activities and coordination with different stakeholders like Model Risk Management, Global Financial Crimes etc. You will be required to have a… more
- Bank of America (Jacksonville, FL)
- GFC Transformation and Automation Manager - Financial...Leaders + Monitors the changes in regulations applicable to Global Financial Crimes and the ... Advises and directs the development and maintenance of the global financial crime's transformation roadmap and target...target state + Produces and/or oversees financial crimes detection transformation and automation reporting to Global… more
- MUFG (Tempe, AZ)
- …to the GFC IT Audit Director/Manager and is responsible for executing assigned Global Financial Crimes IT audits and independent validation of business ... audit experience, previously leading or executing IT audit engagements supporting Financial Crimes (BSA/AML/OFAC) compliance audits Working Knowledge of key… more