- Bank of America (Tampa, FL)
- Sr GFC Investigator - Proficiency Coach Atlanta, Georgia;Hunt Valley, Maryland; Jacksonville, Florida; Charlotte, North Carolina; Farmington, ... sufficiently investigated and findings are adequately documented. The Global Financial Crimes ( GFC ) Proficiency Coach role is responsible for delivering coaching… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Sr . Investigator Atlanta, Georgia;Jacksonville, Florida; Hunt Valley, Maryland; Pennington, New Jersey; Charlotte, North Carolina; ... regulators and/or law enforcement . Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more