- Deloitte (Atlanta, GA)
- …federal law enforcement officials, financial institution compliance officers, and more. As an Anti - Money Laundering ("AML") Project Associate (Senior ... so, please consider an opportunity with Deloitte as a Project Associate. A Project Associate at Deloitte...projects + Designing, reviewing, enhancing, implementing, and monitoring numerous anti - money laundering and sanctions detection… more
- Deloitte (Atlanta, GA)
- …Risk and Financial Advisory opportunities in support of our services related to Anti Money Laundering , broader Financial Crimes and associated technologies. ... services in large enterprise clients + Experience selling high end, project -based, professional consulting services, characterized by long sales cycles and large… more
- Capgemini (Atlanta, GA)
- …provide in depth analysis and consultation to clients during deployment of Risk and Compliance anti -fraud and anti - money laundering products in order to ... consultation to clients during deployment of Risk and Compliance anti -fraud and anti - money laundering...the technical requirements for FCRM implementations. + Work with project team on functional and technical components of the… more
- Fujifilm (Atlanta, GA)
- …Anti -bribery/ Anti -corruption laws, Foreign Corrupt Practices Act (FCPA), False Claims Statute, Anti Money Laundering and other applicable US laws and ... appropriate. + Ability to work with large amounts of data. + Excellent project management skills and ability to identify areas of improvements and improve processes,… more
- Intuit (Atlanta, GA)
- …Solutions Group (GBSG) is looking for a Manager 2 to lead a team of anti - money laundering (AML) and counter-terrorists financing (CTF) experts. This role ... lead The ideal candidate will understand the regulatory environment for large-scale money movement, preferably within fintech. + Leadership: Lead, manage, and mentor… more
- RELX INC (Atlanta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... who is passionate about Technology leadership? Do you have experience of Project planning? About the BusinessLexisNexis Risk Solutions is the essential partner in… more
- Truist (Atlanta, GA)
- …Reporting Act, Fair and Accurate Credit Transactions Act, Regulation CC, Bank Secrecy Act/ Anti - Money Laundering Act (BSA/ AML), Suspicious Activity Reporting ... technical and governance aspects of enterprise fraud management 4. Project management, conflict resolution and management experience in a multi-geographical… more
- Bank of America (Kennesaw, GA)
- …and decisions. This leader will perform data lineage for Consumer and Small Business Anti - Money Laundering . This leader will serve as subject matter expert ... data driven insights. May be required to interact more independently and own a project or business area end-end. Ability to use data tools and techniques to find… more