- Bank of America (Pennington, NJ)
- Global Financial Crimes (GFC) Policy & Training Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida; ... the leaders of the FLUs and CFs directly. The position of Global Financial Crimes Policy & Training Executive within the GFC Program and Policy Oversight… more
- Bank of America (Pennington, NJ)
- Global Financial Crimes Controls, Monitoring & Testing Governance Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; ... to the leaders of the FLUs and CFs directly. The position of Global Financial Crimes Controls, Monitoring & Testing Governance Executive within the GFC… more
- Bank of America (Pennington, NJ)
- …due diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending to horizontal lines ... GCAOO QC/QA team responsible for executing testing that measures the adherence to AML/ Financial Crimes Global Standard requirements. + Responsible for… more