- 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
- Bank of America (Charlotte, NC)
- 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
- Bank of America (Charlotte, NC)
- 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 (Charlotte, NC)
- …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