Global Financial Crimes (GFC) Compliance Specialist
Company: Disability Solutions
Location: Charlotte
Posted on: October 9, 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!This Global Financial Crimes (GFC) Compliance
Specialist will be responsible for assisting the Compliance and
Operational Risk officer team to execute second line of defense
compliance and operational risk oversight for a Front Line Unit,
Control Function, and/or Third Parties. Will ensure requirements of
the Global Compliance Enterprise Policy, the Operational Risk
Management Enterprise Policy (collectively "the Policies"), the
Compliance and Operational Risk Management Program and Standard
Operating Procedures are implemented and identifying, challenging,
escalating, and mitigating risks in a timely manner.Additional
Responsibilities:
Keywords: Disability Solutions, Rock Hill , Global Financial Crimes (GFC) Compliance Specialist, Accounting, Auditing , Charlotte, South Carolina
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