- Intuit (Atlanta, GA)
- …Bank Secrecy Act (BSA) / AML Compliance Officer for Intuit and will assist in managing AML program governance , strategy and oversight of the AML ... customer challenges, and thrive in a fast-paced environment then come join our team! The AML Strategy and Program Governance Manager will report to the… more
- Bank of America (Atlanta, GA)
- …, simplification, and new capabilities. **_Responsibilities:_** + Defines program controls, processes, procedures, reporting cadence, decision governance ... and/or AML areas + Extensive experience in Process Design, Program Management, Project Management, and/or Change Management + Senior-level experience with… more
- CBRE (Atlanta, GA)
- …risks. The Director of Sanctions will be responsible for the Global Sanctions program and calling out risks to senior leadership for review/ program remediation. ... as training materials for items related to the sanctions compliance program through partnership with compliance operations. Provide support across multiple functions… more
- Bank of America (Kennesaw, GA)
- …expert and build deep knowledge of data domains, supporting systems, data governance , and financial services risk management concepts. This leader will drive quality ... attest to the end-to-end data lineage ecosystem for CSB AML . This leader will: + Consult with data stewards,...of defense (ie -compliance, audit) to build a defensible program . + Ability to drive execution through disciplined oversight… more