• Global Financial Crimes (GFC) Investigator

    Bank of America (Chicago, IL)
    …meet or exceed closure and quality metrics + Completes Suspicious Activity Reports ( SAR ) in a timely and accurate manner for submission to regulators and ... (compliance reporting, regulatory reporting, SARs reports) + Proficiency with writing Policies, Procedures, and Guidelines Management **Desired Qualifications:**… more
    Bank of America (09/28/24)
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