- Bank of America (Dallas, TX)
- Global Financial Crimes - Forecast & Capacity Planning Manager Charlotte, North Carolina;Pennington, New Jersey; Jacksonville, Florida; Plano, Texas; ... to make a difference. Join us! **Job Description:** The Global Financial Crimes (GFC) Forecasting...and presenting results to executive leadership in support of financial budgeting routines + Help to drive forecast… more
- Bank of America (Fort Worth, TX)
- …it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and ... Know Your Client (KYC) Outreach Support teams within the Global Corporate and Investment Bank (GCIB) and Global...ensure product growth is captured and considered in KYC forecast processes + Lead the design and delivery of… more
- Bank of America (Fort Worth, TX)
- …it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams. The team identifies and ... and remediation requirements. We work in close collaboration with Global Corporate and Investment Bankers and Global ...support to review, challenge and communicate the KYC refresh forecast including any considerations as it relates to internal… more