- Bank of America (Pennington, NJ)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Hunt Valley, Maryland; Pennington, New Jersey; Atlanta, Georgia; Plano, ... ensure all cases are sufficiently investigated and findings are adequately documented. The Global Financial Crimes (GFC) Proficiency Coach role is… more
- Bank of America (Pennington, NJ)
- Global Financial Crimes Manager...financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior ... Senior Leaders + Monitors the changes in regulations applicable to Global Financial Crimes , including advising business leaders, directing the appropriate… more
- Bank of America (Pennington, NJ)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New ... as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC)...law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- MetLife (Bridgewater, NJ)
- …advice and guidance on the design of 1st line controls to adequately mitigate financial crimes risks in MetLife's global operating model, and conduct, ... status of AML, Sanctions and AB&C activities. * Identify financial crimes compliance training needs and support...AB&C Compliance and with a medium to large size global financial or insurance services institution preferred.… more