- Bank of America (Tampa, FL)
- 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
- Citigroup (Tampa, FL)
- …and provide senior reporting. The resource will also act as an internal GFC Sanctions project manager / lead and coordinate activities within Screening ... compliance risk officer for Independent Compliance Risk Management (ICRM) GFC Sanctions responsible for establishing internal strategies, policies, procedures,… more
- Bank of America (Tampa, FL)
- …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