- Intuit (Atlanta, GA)
- …compliance team within Compliance that is in the overall Legal organization. The AML compliance program is global and covers the breadth of the AML ... a fast-paced environment then come join our team! The AML Program Governance Manager will report to...will report to the Bank Secrecy Act (BSA) / AML Compliance Officer for Intuit and will… more
- Regions Bank (Atlanta, GA)
- … function specific to a line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line of defense risk management function that… more
- Bank of America (Atlanta, GA)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum ... Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New...processes and controls over strategic, credit, market, liquidity, operational, compliance , and reputational risks are adequately designed and functioning… more
- Deloitte (Atlanta, GA)
- …issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML , you will have the opportunity to be on the forefront ... data analytics and solution development engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams.… more
- Truist (Atlanta, GA)
- …to ensure the effective design, governance and operation of the FIU BSA/ AML compliance programs. This broad responsibility is delivered through collaboration ... Degree or equivalent education, training and work-related experience 2. Nine years of compliance experience in BSA/ AML Compliance , BSA/ AML regulatory,… more
- Bank of America (Kennesaw, GA)
- …including AML , Sanctions, and Fraud. The Client Quantitative Analytics Manager contributes to the strategic direction and drives the development of Consumer ... Client Quantitative Analytics Manager Charlotte, North Carolina;Plano, Texas; Boston, Massachusetts; Chicago,...of statistical data uses in business decisions. The Consumer AML Front Line Unit (FLU) business control function sits… more
- Truist (Atlanta, GA)
- …various risk domains to include Cyber Security, Technology, BTCM, 4th Party, BSA/ AML , Fraud, Operational and Compliance ); probing and asking for follow-up ... understanding of risk domains to include BTCM, 4th party, BSA/ AML , Fraud, Operational and Compliance 4. A...work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Can be… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** At Bank of America, we ... make a difference. Join us! **Job Description** The Global Financial Crimes Manager is responsible for supporting the execution of substantive money laundering,… more
- Banc of California (Norcross, GA)
- …+ Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain ... Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA,… more
- Amazon (Atlanta, GA)
- …banking systems, capital markets and trading platforms, risk management solutions, regulatory compliance and reporting systems (eg, Basel III, AML , KYC), payment ... AWS Enterprise Support, we're looking for a Principal Industry Expert Technical Account Manager (IETAM) to support our larger Technical Account Managers team in the… more
- Regions Bank (Atlanta, GA)
- …in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/ AML /OFAC compliance , market risk, capital markets, operational risk, finance ... + Performs quantitative validation test work under guidance from validation manager and/or senior validation analyst and summarizes test results, conclusions, and… more
- SitusAMC (Atlanta, GA)
- …in a highly regulated industry with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality ... external distribution + Other activities as may be assigned by your manager Qualifications/ Requirements: + Bachelor's degree or equivalent from four-year College or… more