- 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 (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