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Gfc Investigator jobs at Bank Of America in United States, Charlotte
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United States
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Charlotte
4 jobs found
Yesterday
BOA
Bank Of America GFC Executive - Customer Risk Assessment & List Management L... United States, North Carolina, Charlotte
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Description:Full job details
Direct and oversee the identification, mitigation, and reporting of risks related to financial crimes; the risks of non-compliance with laws, rules, and regulations related to financial crimes; and the operational...
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24.08.2025
BOA
Bank Of America GFC Investigator United States, North Carolina, Charlotte
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Description:Full job details
Completes investigations while overseeing cases meet or exceed closure and quality metrics. Completes Suspicious Activity Reports (SAR) in a timely and accurate manner for submission to regulators and/or law enforcement....
06.05.2025
BOA
Bank Of America GFC Manager – Financial Intelligence Unit United States, North Carolina, Charlotte
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Description:Full job details
Model and scenario management, performing conceptual soundness, coverage/control management, and ongoing model maintenance for non-US models and select models with global impact. Managing, supporting, and executing our non-US transaction monitoring...
31.03.2025
BOA
Bank Of America GFC Transformation Automation Manager – United States, North Carolina, Charlotte
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Description:Full job details
Advises and directs the development and maintenance of the global financial crime’s transformation roadmap and target state, coordinating with FLUs and CFs to capture key objectives and outcomes associated with...
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Description:Full job details
Direct and oversee the identification, mitigation, and reporting of risks related to financial crimes; the risks of non-compliance with laws, rules, and regulations related to financial crimes; and the operational...
These jobs might be a good fit
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