• GFC Manager

    Bank of America (Atlanta, GA)
    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 (11/07/24)
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  • Global Financial Crime (" GFC ") Executive…

    Bank of America (Atlanta, GA)
    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 (09/25/24)
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  • Senior Global Financial Crimes Investigator…

    Bank of America (Atlanta, GA)
    …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 (10/23/24)
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