Bank of America Corporation
Assistant Vice President/ Vice President, Global Financial Crimes Investigator (Quality Assurance)
- On-site
... to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (FLU) to resolve investigations - Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement ...
Bombay, भारत