- 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 (Kennesaw, GA)
- …thematic trends, test script updates, and coaching opportunities to enhance QA program success + Supports the overall management of and research required for ... and evaluates data and information relevant to inspection metrics to support governance activities for dashboard reporting **Skills:** + Controls Management + Issue… 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