- Bank of America (Chicago, IL)
- …with the power to make a difference. Join us! **Job Description:** The Global Financial Crime ("GFC") Executive I contributes to the direction and drives the ... Global Financial Crimes Controls, Monitoring & Testing ...oversight for the following: + GFC Monitoring + GFC Independent testing oversight + GFC Quality Assurance… more
- Bank of America (Chicago, IL)
- … Crimes Investigations Risk Manager is responsible for managing and mitigating financial crime operational risks. This role involves developing risk management ... work closely with various departments to create a robust financial crime risk framework and promote a...operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to… more
- Bank of America (Chicago, IL)
- …experienced model validation professional to join our team and help us combat financial crime . **Job Responsibilities:** + Performs complex analysis of ... are guided by a common purpose to help make financial lives better through the power of every connection....planning ahead for future model installations** + **Working with independent model risk management, legal and compliance teams to… more