- Bank of America (Atlanta, GA)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Hunt Valley, Maryland; Pennington, New Jersey; Atlanta, Georgia; Plano, ... ensure all cases are sufficiently investigated and findings are adequately documented. The Global Financial Crimes (GFC) Proficiency Coach role is… more
- Bank of America (Atlanta, GA)
- Senior Analyst - Global Financial Crimes Charlotte, North Carolina;Washington, District of Columbia; Atlanta, Georgia; Jacksonville, Florida; Phoenix, ... Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Financial Crimes Analytics Senior Analyst is a subject… more
- Bank of America (Atlanta, GA)
- …ensure all cases are sufficiently investigated and findings are adequately documented. The Senior Global Financial Crimes ("GFC") Investigator, under ... Global Financial Crimes Sr.... Global Financial Crimes Sr. Investigator Charlotte, North...procedures are followed and quality standards are maintained. The Senior GFC Investigator is a subject matter expert ("SME")… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Executive...financial crimes risk management reporting to Global Compliance & Operational Risk ("GC&OR") Senior ... for the company and to the leaders of the FLUs and CFs directly. The Global Financial Crimes (GFC) Executive I ensures significant issues and financial … more
- Bank of America (Atlanta, GA)
- Sr Quantitative Finance Analyst - Global Financial Crimes Modeling and Analytics Team Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job ... As a part of Global Risk Analytics, Global Financial Crimes Modeling and...potential risk * Works closely with model stakeholders and senior management with regard to communication of submission, validation… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Program Lead - Procedures / Business Support Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **Job ... Simplification + Risk Management **Required Qualifications:** + Minimum 7 years of Financial Crimes and Risk Management experience, specifically within Fraud… more
- Intuit (Atlanta, GA)
- …highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this role, you will be responsible for ... Overview Intuit's Risk Operations team supporting our Global Business Solutions Group (GBSG) is looking for...improvement. This role requires a deep understanding of the financial crimes landscape, strong leadership skills, 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 ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… 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 ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...join the Capital Markets Legal Team to support the Global Capital Markets group within US Bank's Wealth, Corporate,… 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 ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...at-all from Day One. **Job Description** The Payments Risk Senior Issue Management Manager is responsible for facilitating the… more