- Bank of America (Charlotte, NC)
- GFC Manager Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common ... visibility. The incumbent for this position will be part of the newly created GFC QC/QA team that is responsible for implementing the QC automation strategy across… more
- Bank of America (Charlotte, NC)
- …Data Governance and Oversight Team ( GFC Data Team), under the supervision from a GFC team manager . The GFC Data Team is responsible for driving ... company's Data Management Policies and Financial Crimes Standard (FC standard) within GFC and ensure sustainable execution of the enterprise data strategy in support… more
- Citigroup (Tampa, FL)
- …and provide senior reporting. The resource will also act as an internal GFC Sanctions project manager / lead and coordinate activities within Screening ... compliance risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible for establishing internal strategies, policies, procedures,… more
- Morgan Stanley (Baltimore, MD)
- …the field, and other Business Unit personnel; * Proactively identify risks to the GFC program, work with manager to develop solutions, and escalate as necessary; ... and giving back. About Global Financial Crimes Global Financial Crimes ( GFC ) coordinates day-to-day implementation of the Firm's financial crime prevention efforts,… more
- Bank of America (Jacksonville, FL)
- Global Financial Crime (" GFC ") Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **Job ... to make a difference. Join us! **Job Description:** The Global Financial Crime (" GFC ") Executive I contributes to the direction and drives the development of… more
- Morgan Stanley (Baltimore, MD)
- …part of our culture. _*Department Profile*_ Global Financial Crimes ( GFC ) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime ... prevention efforts. GFC includes several legal and compliance disciplines and has... Monitoring and Screening Controls team as a project manager and business analyst supporting the Firm's Screening controls… more
- Morgan Stanley (Baltimore, MD)
- …and giving back. *About Global Financial Crimes* In Global Financial Crimes ( GFC ), you will play a critical role in identifying potentially suspicious activity, ... vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention… more
- Amazon (Irvine, CA)
- …Supply Chain team is looking for a motivated, analytical and passionate supply chain manager who can help us in improving our Sales and Operations Planning (S&OP) ... team includes managing inbound supply chains supporting Grocery Fulfillment Centers ( GFC ) and Grocery Stores (GS), forecasting volume for under-the-roof operations… more
- Bank of America (New York, NY)
- Global Trade & Supply Chain Finance - Treasury Product Manager I New York, New York **Job Description:** At Bank of America, we are guided by a common purpose to ... business. Interactwith business partners including GCOR, Credit Risk, Risk, Legal, Finance, GFC , COO, and Global Trade Operations for day-to-day business needs and… more
- Bank of America (Pennington, NJ)
- Global Financial Crimes - Forecast & Capacity Planning Manager Charlotte, North Carolina;Pennington, New Jersey; Jacksonville, Florida; Plano, Texas; Phoenix, ... to make a difference. Join us! **Job Description:** The Global Financial Crimes ( GFC ) Forecasting and Capacity team is looking for a motivated individual who can… more
- Bank of America (Atlanta, GA)
- …investigated and findings are adequately documented. The Global Financial Crimes ( GFC ) Proficiency Coach role is responsible for delivering coaching and inputs ... or compliance risks and partners with Global Financial Crimes ( GFC ) Management and/or Front Line Units (FLU) to resolve...360 degree coaching to all levels from associate to manager + Demonstrated strong leadership and coaching skills +… more
- Bank of America (Charlotte, NC)
- …Global Regulatory Reporting (GRR) Team within the CFO Global Financial Control ( GFC ) department. GRR's purpose is to drive high quality regulatory reports through ... environment for employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge, operational excellence and… more
- Bank of America (Charlotte, NC)
- …as its core activity and is looking to hire someone into a Business Control Manager role, to collaborate with many teams including GB/GM Sales COOs, Refresh team, ... GFC and Reporting and Technology teams. You will be instrumental in formulating ideas and developing processes in order to streamline the GB/GM KYC (Know Your… more
- Bank of America (Charlotte, NC)
- …Global Regulatory Reporting (GRR) Team within the CFO Global Financial Control ( GFC ) department. GRR's purpose is to drive high quality regulatory reports through ... authorities. The primary responsibility for this role is assist the Quality Assurance (QA) manager in the build out of the function for GRR-US. This individual would… more