- Regions Bank (Atlanta, GA)
- …logging into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line of defense risk ... our company's compliance with Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), and Office of Foreign Assets Control (OFAC) regulations. **Primary… more
- UKG (Ultimate Kronos Group) (Atlanta, GA)
- Treasury Compliance Analyst **General Information** Ref #: 20240039935 Travel Amount Required: Up to 25% Job Type: Regular-Full Time Location: Alpharetta - Georgia - ... Qualifications** Description About The Team: In this position, the Treasury Compliance Analyst will support the UKG Select Services and Payroll Services businesses… more
- Bank of America (Kennesaw, GA)
- Client Quantitative Analyst I - Consumer Anti-Money Laundering Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... delivering the appropriate summary and data required. The Client Quantitative Analyst position is within the Client Protection organization supporting functions,… more
- Regions Bank (Atlanta, GA)
- …section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is responsible ... in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/ AML /OFAC compliance, market risk, capital markets, operational risk, finance and… more
- Bank of America (Atlanta, GA)
- Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth, Texas; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of ... in user acceptance testing of data control processes. **Risk Process Analyst ** **Team Overview** Global Risk Analytics (GRA) and Enterprise Independent Testing… more
- Truist (Atlanta, GA)
- …communication with internal and external partners or clients. 8. Participate in BSA/ AML /OFAC and/or Fraud related training that may include webinars, periodicals and ... requirements, including reporting and record retention requirements 4. Experience in BSA/ AML and/or compliance-related role, whether in a client facing or… more
- Intuit (Atlanta, GA)
- …periodic review of permissions, usage, and reporting) for Lexis Nexis Bridger System, AML Insight, and any internal Intuit Operations Tool for case reviews + ... monitoring + Track issues and enhancements for Bridger, World-Compliance, and AML Insight + Highlight and escalate risk/challenges observed in Bridger platform… more
- SitusAMC (Atlanta, GA)
- …professional with 0-2 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + Knowledge of the Warehouse Financing ... with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. + Prioritizes… more
- Bank of America (Kennesaw, GA)
- …us! **Line of Business Job Description:** Global Credit, Anti-Money Laundering ( AML ) and Onboarding Operations (GCAOO) delivers credit fulfillment, service and ... credit offerings, operational accountability for leasing and trade finance solutions; AML monitoring and refresh of client information; Onboarding for global market… more
- ADP (Augusta, GA)
- **ADP is hiring a Associate Compliance Analyst - AVS.** In this position you will ensure compliance with the ADP's Anti-Money Laundering Program to mitigate the risk ... acts or the financing or commission of other crimes. Monitor various AML reports, cardholder balances and cardholder transactions to identify and document fraudulent… more