Finding the best job has never been easier
Gfc Executive - Customer Risk Assessment & List Management Lead jobs at Bank Of America in United States, Charlotte
Discover your perfect match with Expoint. Search for job opportunities as a Gfc Executive - Customer Risk Assessment & List Management Lead in United States, Charlotte and join the network of leading companies in the high tech industry, like Bank Of America. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
United States
State
Charlotte
126 jobs found
Yesterday
BOA
Bank Of America Global Financial Crime Executive - Intelligence Unit United States, North Carolina, Charlotte
Share
Description:Full job details
Provide oversight for the target state Event Processing (EP) and Transaction Monitoring processes and technology. Provides end-to-end oversight of target state EP model. Model oversight includes determining model coverage, gap...
These jobs might be a good fit
25.08.2025
BOA
Bank Of America GFC Executive - Customer Risk Assessment & List Management L... United States, North Carolina, Charlotte
Share
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...
25.08.2025
BOA
Bank Of America Feature Lead - Technology United States, North Carolina, Charlotte
Share
Description:Full job details
Designs, develops and is accountable for feature delivery. Applies enterprise standards for solution design, coding and quality. Ensures solution meets product acceptance criteria with minimal technical debt. Guides the team...
24.08.2025
BOA
Bank Of America Operations Analyst - USD Wire Customer Service United States, North Carolina, Charlotte
Share
Description:Full job details
Inbound Call Customer Service role receiving multiple calls throughout the day. Responsibilities include day-to-day analysis, research and resolution of varied problems including receiving 50+ calls per day. Provides guidance to...
24.08.2025
BOA
Bank Of America Information Security Threat Management Specialist United States, North Carolina, Charlotte
Share
Description:Full job details
Assesses systems controlling access to bank resources for compliance to security policies and controls by utilizing external threat frameworks, internal threat intelligence, and systems documentation. Analyzes, improves, implements, and executes...
24.08.2025
BOA
Bank Of America Senior Finance Analyst - Global Liquidity Management United States, North Carolina, Charlotte
Share
Description:Full job details
Monitor and analyze US Broker Dealers’ liquidity and funding requirements, on both day to day and strategic basis. Forecast ILST and LCR outflows for the US Broker Dealers, on both...
24.08.2025
BOA
Bank Of America GFC Investigator United States, North Carolina, Charlotte
Share
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....
Share
Description:Full job details
Provide oversight for the target state Event Processing (EP) and Transaction Monitoring processes and technology. Provides end-to-end oversight of target state EP model. Model oversight includes determining model coverage, gap...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Gfc Executive - Customer Risk Assessment & List Management Lead opportunities at Bank Of America in United States, Charlotte. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.