- Bank of America (Farmington, CT)
- …quality, ensure all cases are sufficiently investigated and findings are adequately documented. The Global Financial Crimes ( GFC ) Proficiency Coach role ... assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes ( GFC ) Management and/or Front Line Units… more
- Bank of America (Farmington, CT)
- …stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes ( GFC ) Management and/or Front ... Global Financial Crimes Sr. Investigator Atlanta, Georgia;Jacksonville, Florida; Hunt Valley, Maryland; Pennington, New Jersey; Charlotte, North Carolina;… more