- Bank of America (Charlotte, NC)
- …the Economic sanctions and Global Compliance - Enterprise Policies ("GC Policy"). The GFC Specialist contributes to the identification of themes and trends at ... the front-line unit, control function and enterprise level. The GFC Specialist assists in engaging other Compliance and Operational Risk ("C&OR") officers,… more
- Bank of America (Charlotte, NC)
- …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 for C&OR regulatory exams/audits/inquiries… more
- Bank of America (Charlotte, NC)
- …with the power to make a difference. Join us! The Global Financial Crimes ( GFC ) Specialist role is responsible for assisting Global Financial Crimes executives ... Global Financial Crimes Specialist Charlotte, North Carolina;Pennington, New Jersey **Job Description:**...in the execution of the Company's Global Financial Crimes ( GFC ) Program with a focus on Merrill Lynch, Private… more
- Bank of America (Charlotte, NC)
- …Works closely with the GFC Manager and or business champions. The GFC Specialist /Project Manager is responsible for supporting enablement and change related ... a difference. Join us! **Job Description:** The Global Financial Crimes (" GFC ") Project Specialist /Project Manager provides performance management support for… more
- Bank of America (Charlotte, NC)
- …and other specified unlawful activities under the Bank Secrecy Act ("BSA"). The GFC Specialist will engage with Global Financial Crimes Risk Executives/Managers, ... Policies and the Enterprise Fraud Risk Management Standards. The Global Financial Crimes (" GFC ") Specialist role will support the execution of the Company's… more
- Bank of America (Charlotte, NC)
- …and other specified unlawful activities under the Bank Secrecy Act ("BSA"). The GFC Specialist will engage with Global Financial Crimes Risk Managers, Financial ... Policies and the Enterprise Fraud Risk Management Standards. The Global Financial Crimes (" GFC ") Specialist role will support the execution of the Company's… more
- Bank of America (Charlotte, NC)
- …the Economic sanctions and Global Compliance - Enterprise Policies ("GC Policy"). The GFC Specialist contributes to the identification of themes and trends at ... the Enterprise Fraud Risk Management Standards. The Global Financial Crimes (" GFC ") Specialist , under supervision, assists Global Economic Sanctions executives… more
- Bank of America (Charlotte, NC)
- …Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management. The GFC Specialist is responsible for partnering with stakeholders across ... difference. Join us! **Job Description:** This role is for Global Financial Crimes (" GFC ") Specialist position on the GFC Data Governance and Oversight Team… more
- Bank of America (Charlotte, NC)
- Quality Assurance Manager - AML/ GFC Charlotte, North Carolina;New York, New York; Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, Massachusetts; ... control environment **Required Skills:** - Bachelor's Degree - Certified Anti-Money Laundering Specialist (CAMS) - Minimum 5 years of audit experience in areas… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist - Global Markets - US and Global Markets Operations - US New York, New York;Jersey City, New Jersey; Charlotte, North Carolina ... responsible specifically for supporting the execution of the Company's Global Financial Crimes ( GFC ) Program with a focus on reviewing activity in Global Markets -… 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 ... Reporting (GRR) Team within the CFO Global Financial Control ( GFC ) department. GRR's purpose is to drive high quality...collaboratively and constructively, within the GRR team, across the GFC group and more broadly across other departments +… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New Jersey **Job Description:** At Bank of America, we are ... in relation to SAR/non-SAR decision making; and work with senior leaders in GFC and model development to ensure appropriate feedback loops on AML models.… more
- Bank of America (Charlotte, NC)
- …potential operational or compliance risks and partners with Global Financial Crimes ( GFC ) Management and/or Front Line Units (FLU) to resolve investigations + ... services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Previous financial crimes investigative experience preferred +… more