- Truist (Atlanta, GA)
- …Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. The Support Specialist interfaces with all areas of the department ... a telecommute/remote role** **Candidate must be able to work from one of the locations posted** Support the Financial Intelligence Unit (FIU) in enterprise-wide… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Scranton, Pennsylvania; Dallas, ... Texas; Chicago, Illinois **Job Description:** Job Description The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Third Party Oversight Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida; Newark, ... (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes Third Party Oversight Manager with the GFC… more
- US Bank (Atlanta, GA)
- …more years of applicable experience - Experience in internal auditing or applicable Financial Crimes risk management role. - Excellent verbal and written ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support...and regulations. Understanding of the Bank Secrecy Act and Financial Crimes regulatory trends that impact the… more
- Truist (Atlanta, GA)
- …of the office locations posted** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank ... mentioned below. Specific activities may change from time to time. 1. Support the timely and comprehensive investigation of customers by utilizing CIP information,… more
- IMSolutions, LLC (Atlanta, GA)
- …to include Memorandums for Record (MFR), and Memorandums of Understanding (MOU) to support financial assistance awards. + Prepare grant and cooperative agreement ... to aid and assist in all phases of the financial management process. **Senior Grant Specialist :** +...for Record (MFR), and Memorandums of Understanding (MOU) to support financial assistance awards; and + Build… more
- IMSolutions, LLC (Atlanta, GA)
- …work at the agency's office in Washington, DC._** As a **Federal Contract Specialist ** , you provide acquisition support services, including contract pre‐award, ... Contracts Specialist , Federal Government - All Levels Remote Full...and reporting on your previous employment, residence, education, and financial and legal background. Candidates may be disqualified for… more