- Bank of America (Atlanta, GA)
- Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New York, New York; Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, ... risks are adequately designed and functioning effectively. + The Quality Assurance Team is responsible for ensuring...are not limited to: + Subject matter expertise of BSA/ AML and Fraud related risks with a focus on… more
- Regions Bank (Atlanta, GA)
- …including oversight over 1st line Quality Assurance and second line Quality Control. + Conduct BSA/ AML & OFAC Risk Analysis for new initiatives being ... of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates...degree + Eight (8) years of experience in compliance, quality assurance /control, audit, or other related compliance… more
- Intuit (Atlanta, GA)
- …experience implementing and administering those requirements. + SAR filing and SAR quality assurance experience expertise. + Understanding of CIP and Ultimate ... Overview The AML Compliance Program Manager is responsible...to best assist operations in building and maintaining high quality investigations. + Ability to provide risk-based advice, drive… more
- Deloitte (Atlanta, GA)
- …documentation, scope of work, resource planning, design, implementation, and quality assurance . + Facilitate technical skill-building within the ... and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML , you will have...regular updates on project delivery covering aspects such as quality , timelines, risk, and issue management. + Track internal… more
- Regions Bank (Atlanta, GA)
- …+ Ensures upstream and downstream dependencies are identified, communicated and completed for quality assurance + Tracks and analyzes key performance metrics to ... opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to...system. **Job Description:** At Regions, the Financial Crimes Product Manager leads the development and execution of our product… more
- SolomonEdwards (Atlanta, GA)
- …or related field - In lieu of a degree, 6+ years of experience in testing, quality assurance , and/or audit * Experience Required: * 4+ years of experience in ... to federal and state regulatory requirements, and assist the manager in leading the compliance review. Essential Duties *...Compliance, Financial Services, Risk, and/or BSA/ AML testing * Transactional and Control testing * Consumer… more