- Regions Bank (Atlanta, GA)
- …responsible for ensure our company's compliance with Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ), and Office of Foreign Assets Control ( ... exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. **Requirements**...risk areas for BSA / AML and OFAC compliance across the Bank .… more
- Regions Bank (Atlanta, GA)
- …Fraud Professional - American Bankers Association + Extensive knowledge of Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ), Office of Foreign Assets ... compliance to strategic business objectives related to BSA / AML goals. This position is responsible for...goals. This position is responsible for ensuring that the Bank conducts business in compliance with ethical… more
- Truist (Atlanta, GA)
- …strong knowledge of all applicable current and proposed Bank Secrecy Act ( BSA )/Anti-Money Laundering ( AML ) laws and regulations, specifically as they ... critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as...apply to money laundering, terrorist financing and OFAC . + Participate in BSA / AML … more
- Intuit (Atlanta, GA)
- …of the AML / BSA /CTF detection systems + Maintain sufficient knowledge of AML / BSA /CTF/ OFAC as developments occur + Develop and maintain a thorough ... and terrorist financing. This role will work to achieve and sustain effective Fraud/ AML / BSA and CTF transactions and behavioral monitoring through detection of… more
- Truist (Atlanta, GA)
- …+ Responsible for detecting fraud, suspicious transactions or those in violation of applicable BSA / AML / OFAC laws and regulations. + Participate in BSA / ... as subject matter experts in their respective roles (fraud, BSA / AML , OFAC ) for other teams...investigative functions as it relates to current and proposed BSA / AML , USA PATRIOT Act laws… more
- Regions Bank (Atlanta, GA)
- …Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software ( BSA / AML ), Beneficial Ownership, ... documentation exceptions post-closing, and interacting with borrowers, outside counsel, bank associates, and a variety of third parties. **Primary Responsibilities**… more
- US Bank (Atlanta, GA)
- …of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to ... At US Bank , we're on a journey to do our...function, advising internal clients and relevant support partners (credit, compliance , leadership, operations and other risk management functions) in… more
- Truist (Atlanta, GA)
- …effective communication with internal and external partners or clients 8. Participate in BSA / AML / OFAC and/or Fraud related training that may include ... requirements, including reporting and record retention requirements 4. Experience in BSA / AML and/or compliance -related role, whether in a client facing or… more
- Truist (Atlanta, GA)
- …**Risk and Compliance ** + Ensure solutions meet banking industry regulations including BSA / AML , OFAC , and PSD2 + Collaborate with delivery partners ... appropriately integrating other key architectural disciplines, including governance (ensuring compliance with policies and standards), cyber security (protecting assets… more