- Bank of America (Charlotte, NC)
- GFC Manager - Financial Intelligence Unit - Detection, Transaction Monitoring Charlotte, North Carolina;Chicago, Illinois; Newark, Delaware; ... are guided by a common purpose to help make financial lives better through the power of every connection....offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Charlotte, NC)
- GFC Transformation and Automation Manager - Financial Intelligence Unit - Detection Charlotte, North Carolina;Jacksonville, Florida **Job Description:** ... Join us! **Job Description:** This job is responsible for executing the Financial Intelligence Unit's strategic transformation and automation plan for anti-money… more
- Bank of America (Charlotte, NC)
- …various functions including the Model Development, Model Validation, Model Risk Management, Global Financial Crimes ( GFC ), GFC -Tech, amongst others. + Focus ... are guided by a common purpose to help make financial lives better through the power of every connection....report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening… more