- Bank of America (Charlotte, NC)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Hunt Valley, Maryland; Pennington, New Jersey; Atlanta, Georgia; Plano, ... responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of… more
- Bank of America (Charlotte, NC)
- …investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator , under broad supervision, partners ... Global Financial Crimes Sr. Investigator ...procedures are followed and quality standards are maintained. The Senior GFC Investigator is a subject matter… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Compliance (GFCC) Investigator - Brokerage Charlotte, North Carolina;New York, New York; Hunt Valley, Maryland; Pennington, New ... and acting as the liaison to Law Enforcement as required. The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations… more
- TD Bank (Charlotte, NC)
- …enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Lead Financial Crimes Investigator (Specialized Investigations) is ... skills, and the ability to work effectively with various stakeholders. The Lead Financial Crimes Investigator leads and manages complex financial… more