- TD Bank (GA)
- **Work Location:** Toronto, Ontario, Canada **Hours:** 37.5 **Line of Business:** Financial Crime Risk Management **Pay Details:** $ 76,800 - $115,200 CAD TD ... compliance assurance and testing + Provide/Execute skilled AML/ATF/ Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a timely manner… more
- RELX INC (Alpharetta, GA)
- …below, https:// risk .lexisnexis.com About the Role The VP Product Management for Financial Crime Compliance (FCC) will be responsible for overall product ... About the Business LexisNexis Risk Solutions is the essential partner in the...for the company and can effectively inform decisions of senior executives. This individual will also have direct management… more
- Bank of America (Atlanta, GA)
- Senior Global Financial Crimes Investigator -...+ Minimum of five years of relevant experience + Financial crime compliance support experience a must ... are guided by a common purpose to help make financial lives better through the power of every connection....law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance… more
- NCR Atleos (Atlanta, GA)
- …of internal and external investigations involving fraud, theft, conflicts of interest, ATM crime , and bribery. As a Senior Investigator, you will be responsible ... Atleos** NCR Atleos, headquartered in Atlanta, is a leader in expanding financial access. Our dedicated 20,000 employees optimize the branch, improve operational… more
- Deloitte (Atlanta, GA)
- …be on the forefront of helping clients meet the myriad challenges of financial crime issues. Using advanced analytics capability and deep technical experience, ... subject matter team helps our top clients mitigate the risks associated with financial crime , terrorist financing, sanctions violations, as well as to improve… more
- Grant Thornton (Atlanta, GA)
- As a Real Estate & Construction Advisory Senior Associate, you will have the opportunity to grow and contribute to our global clients' business needs through all ... and complete projects related to process improvements, vendor audits, risk and control assessments, investigations, litigation support, and project monitoring… more
- Truist (Atlanta, GA)
- … and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime . As part of this process, the ... money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in...trends in money laundering, terrorist financing or other related financial crime and the ability to position… more
- Travelers Insurance Company (Alpharetta, GA)
- …Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds to or on behalf of businesses of ... reports for management that accurately reflect loss development, potential/actual financial exposure, reserve adjustments, coverage issues, and claim and recovery… more
- Intuit (Atlanta, GA)
- …Stay informed of evolving industry best practices and regulatory changes related to financial crime investigations. + Change Management: Be a change champion to ... grow! We are seeking a highly motivated and experienced senior level operations manager to lead our Financial...or other relevant industry designation preferred + BA/BS in financial services, risk management, criminal justice or… more
- Fiserv (Alpharetta, GA)
- …AML/CTF and Financial Crimes, data protection/data privacy, ethics or conduct risk + Experience working with general accounts, income tax, cost accounting and ... money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a… more
- RELX INC (Alpharetta, GA)
- …cutting-edge compliance products and services that address the unique challenges of financial crime prevention. Define our data, analytic and software priorities ... About the business: LexisNexis Risk Solutions is a pioneering leader in providing...fraud. We are passionate about our mission of driving financial inclusion and transparency across societies globally. Our innovative… more
- Bank of America (Kennesaw, GA)
- …and inquisitive senior data scientist to join our team and help us combat financial crime using graph databases. In this role, you will be expected to work ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run… more
- Bank of America (Kennesaw, GA)
- …looking for a model validation professional to join our team and help us combat financial crime . In this role you will be responsible for: - Developing advanced ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run… more
- Intuit (Atlanta, GA)
- …Certified Fraud Examiner (CFE), or International Compliance Association (ICA) certification in Financial Crime Prevention. This position will be filled at ... MSB or fintech environment a plus + Familiarity with fintech, banking or financial services, or a startup environment. + Experience working directly with operational… more
- Bank of America (Kennesaw, GA)
- …for an energetic, inquisitive and talented data scientist to join our team to help stop financial crime . In this role, you will be expected to work with our lead ... are guided by a common purpose to help make financial lives better through the power of every connection....Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Fraud is an ever-changing… more
- Grant Thornton (Atlanta, GA)
- …for an assigned group of clients. From day one, you'll be empowered by the greater Risk team to help clients make the moves that will help them achieve their vision ... more, confidently. Your day-to-day may include: + Reviewing construction contracts, financial statements, job cost reports, internal policies, and process maps to… more