- Bank of America (Charlotte, NC)
- GFC Executive - Customer Risk Assessment & List Management Lead Charlotte, North Carolina **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ GFC - Executive Customer - Risk -Assessment List-Management-Lead\_25035516)… more
- Bank of America (Atlanta, GA)
- …risk practices consistent with applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves as a trusted advisor to the Chief ... power to make a difference. Join us! **Job Description:** The Global Financial Crime (" GFC ") Executive I - Financial Intelligence Unit - Detection contributes to… more