- Bank of America (Stamford, CT)
- Quality Assurance Manager - AML/ GFC Charlotte, North Carolina;New York, New York; Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, Massachusetts; ... control environment **Required Skills:** - Bachelor's Degree - Certified Anti-Money Laundering Specialist (CAMS) - Minimum 5 years of audit experience in areas… more
- Morgan Stanley (New York, NY)
- …and giving back. *About Global Financial Crimes* In Global Financial Crimes ( GFC ), you will play a critical role in identifying potentially suspicious activity, ... vulnerable individuals, and safeguarding the integrity of the financial system. GFC coordinates day-to-day implementation of the Firm's financial crime prevention… more
- Bank of America (New York, NY)
- …and findings are adequately documented. The Senior Global Financial Crimes (" GFC ") Investigator, under broad supervision, partners with investigators to ensure ... investigative procedures are followed and quality standards are maintained. The Senior GFC Investigator is a subject matter expert ("SME") in the financial crimes… more
- Bank of America (New York, NY)
- …submission to regulators and/or law enforcement. This role may partner with GFC Risk Management, front line units or other stakeholders to resolve investigations. ... potential operational or compliance risks + Partners with Global Financial Crimes ( GFC ) Management and/or Front Line Units (FLU) or other stakeholders to resolve… more
- Morgan Stanley (Purchase, NY)
- …Issues and related action plans arising from regulatory exam/monitoring, Audit exam, and GFC Testing findings, as well as Self-Identified Issues * Monitor, track and ... cause and trend analysis *Additional Skills Desired:* * Certified Anti-Money Laundering Specialist (CAMS) designation is a plus * Proficient knowledge of MS Office… more