- Bank of America (Newark, DE)
- Global Financial Crimes Specialist Charlotte, North Carolina;Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to ... to make a difference. Join us! **Description Job:** The Global Financial Crimes (GFC) Specialist...the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes… more
- Bank of America (Newark, DE)
- …any given time. + Serve as the main point of contact between the FLUs and the Global Financial Crimes Program Team from a Global Economic Sanctions ... in the following processes to evaluate and assess FLU/CF controls , sanctions-specific second line functions and controls ,...of issues within Global Economic Sanctions, across Global Financial Crimes , and with… more
- Bank of America (Newark, DE)
- …Anti-Money Laundering Laws), and Enterprise Processes (eg, Global Human Recourses (GHR), Global Financial Crimes (GFC), Global Strategy & Enterprise ... Software Development Life cycle principles, + Possesses subject matter expertise/experience in Global Financial Crimes (GFC), Fraud, Anti-Money Laundering… more
- JPMorgan Chase (Newark, DE)
- …data quality risk on a daily basis across business functions for Compliance (example Global Financial Crimes Compliance (GFCC) - AML Transaction Monitoring + ... of remediation plans + Collaborate effectively with regional and global CCOR CDO peers to complete ad hoc projects...reporting across stakeholder groups + Adhere to a robust controls framework; regularly engage with Control partners… more