Bank of America
The GFC External Risk Event Review Manager at Bank of America executes a risk-based review process to assess significant external financial crime risk events and their relevance to the bank's products, services, customers, and geographies. The role involves identifying and prioritizing events, conducting exposure analyses, evaluating potential impacts on detection and investigative processes, and developing recommendations for program remediation or enhancement. The manager coordinates handoffs to partners, tracks actions through closure, and communicates material risks and progress to senior leaders and governance forums.
Headquarters
Charlotte, North Carolina, United States
Company Size
10001+ employees
Founded
1968
Bank of America is a leading financial services company offering banking, credit cards, loans, and Merrill Investing. Its mission is to help make financial lives better through the power of every connection. The bank emphasizes accessible, customer-focused financial tools and a broad suite of services for individuals and businesses.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Bank of America.
6% above the average for this role