- Bank of America (Hunt Valley, MD)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Pennington, New Jersey; Hunt Valley, ... and acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations… more
- Bank of America (Hunt Valley, MD)
- …assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units ... Senior Global Financial Crimes Investigator...Senior Global Financial Crimes Investigator - Proficiency Coach...+ Minimum of five years of relevant experience + Financial crime compliance support experience a must… more