- Bank of America (Chicago, IL)
- …to ensure investigative procedures are followed and quality standards are maintained. The Senior GFC Investigator is a subject matter expert ("SME") ... Global Financial Crimes Sr . Investigator Charlotte, North Carolina;New York,...("SAR") as a result of a completed investigation. The Senior GFC Investigator will be… more
- Bank of America (Chicago, IL)
- Global Financial Crimes Sr . Investigator Atlanta, Georgia;Jacksonville, Florida; Hunt Valley, Maryland; Pennington, New Jersey; Charlotte, North Carolina; ... regulators and/or law enforcement . Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more