Global Financial Crimes Investigations Manager
Company: Disability Solutions
Location: Charlotte
Posted on: October 4, 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 Crimes
(GFC) Investigations Manager provides broad oversight of a team of
investigators performing end-to-end investigations of financial
crimes activities across one or more lines of business. The GFC
Investigations Manager oversees investigative efforts, reviewing
and approving financial crimes cases, in addition to ensuring the
delivery of timely and accurate regulatory reporting. The GFC
Investigations Manager ensures significant issues and financial
crimes trends are effectively communicated and acted upon.The GFC
Investigations Manager may also work closely with law enforcement,
regulatory agencies and industry counterparts to proactively share
intelligence, best practices, etc. Additional responsibilities for
this role include capacity planning, providing leadership
direction, attracting, assessing, developing, motivating and
retaining a successful team.The GFC Investigations Manager ensures
consistent quality of activities, processes and outputs by
reinforcing effective review practices across the
team.Responsibilities:
Keywords: Disability Solutions, Rock Hill , Global Financial Crimes Investigations Manager, Accounting, Auditing , Charlotte, South Carolina
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