- Bank of America (Atlanta, GA)
- Global Financial Crimes Executive - Consumer &...("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for the company and to the ... leaders of the FLUs and CFs directly. The Global Financial Crimes Risk Management Executive serves as...**Responsibilities:** + Provide subject matter expertise and ad hoc advisory services to CSBB + Provide oversight, support and… more
- Fiserv (Alpharetta, GA)
- …compliance requirements such as corporate governance, consumer protection, AML/CTF and Financial Crimes , data protection/data privacy, ethics or conduct risk ... come make a difference at Fiserv. **Job Title** Audit Advisory Services Manager **What does a successful Audit ...information systems, etc.) + Experience in the testing of control methodologies within a financial institution including… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... services industry and technical knowledge, including understanding of risk theory, control frameworks, applicable financial services industry trends, laws and… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... understanding of the business line's operations, products/services, systems, and associated risks/ controls + Assess the adequacy of the control environment,… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... understanding of the business line's operations, products/services, systems, and associated risks/ controls * Assess the adequacy of the control environment,… more
- Wells Fargo (Atlanta, GA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... evaluation + Advise customers on various aspects of recommended and available financial options and services + Maintain deep knowledge and understanding of Wells… more