- 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)
- …financial institution compliance officers, and more. As an Anti-Money Laundering (" AML ") Project Associate ( Manager ), you will have the opportunity to help ... dealers, mutual funds and insurance companies + Ability to develop AML /OFAC compliance policies and procedures and review other relevant policy and procedure… 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 (Atlanta, GA)
- Global Financial Crimes Manager - Automated Detection and Monitoring Charlotte, North Carolina;Atlanta, Georgia; San Francisco, California; Phoenix, Arizona; ... difference. Join us! **Job Description:** The Global Financial Crimes (GFC) Manager s responsible for executing substantive money laundering, economic sanctions and… 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
- Bank of America (Atlanta, GA)
- …Management **Required Qualifications:** + 8+ years of executive level experience in AML /Sanctions compliance or equivalent + Experience with US, and ideally ... Global Financial Crimes Executive - Sanctions Program Manager New York, New York;Washington, District of Columbia; Atlanta, Georgia; Charlotte, North Carolina;… 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