Global Financial Crime ("GFC") Executive - Financial Intelligence Unit
Company: Disability Solutions
Location: Charlotte
Posted on: September 25, 2024
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Job Description:
Job Description:At Bank of America, we are guided by a common
purpose to help make financial lives better through the power of
every connection. Responsible Growth is how we run our company and
how we deliver for our clients, teammates, communities and
shareholders every day.One of the keys to driving Responsible
Growth is being a great place to work for our teammates around the
world. We're devoted to being a diverse and inclusive workplace for
everyone. We hire individuals with a broad range of backgrounds and
experiences and invest heavily in our teammates and their families
by offering competitive benefits to support their physical,
emotional, and financial well-being.Bank of America believes both
in the importance of working together and offering flexibility to
our employees. We use a multi-faceted approach for flexibility,
depending on the various roles in our organization.Working at Bank
of America will give you a great career with opportunities to
learn, grow and make an impact, along 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
development of enterprise-wide money laundering, economic
sanctions, and fraud compliance and operational risk practices
consistent with applicable laws, rules, regulations and regulatory
guidance. The GFC Executive I serves as a trusted advisor to the
Chief Compliance and Operational Risk ("C&OR") Officers of the
Front Line Units ("FLU") and Control Functions ("CF") for the
company and to the leaders of the FLUs and CFs directly.The Global
Financial Crime ("GFC") Executive I - Financial Intelligence Unit -
Detection contributes to the direction and drives the development
of enterprise-wide anti-money laundering automated detection
function and operational risk practices consistent with applicable
laws, rules, regulations and regulatory guidance. The GFC Executive
I serves as a trusted advisor to the Chief Compliance and
Operational Risk ("C&OR") Officers of the Front Line Units
("FLU") and Control Functions ("CF") for the company and to the
leaders of the FLUs and CFs directly.Managerial
Responsibilities:This position may also have responsibilities for
managing associates. At Bank of America, all managers at this level
demonstrate the following responsibilities, in addition to those
specific to the role, listed above.
Keywords: Disability Solutions, Charlotte , Global Financial Crime ("GFC") Executive - Financial Intelligence Unit, Accounting, Auditing , Charlotte, North Carolina
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