- Bank of America (Atlanta, GA)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; ... ensure all cases are sufficiently investigated and findings are adequately documented. The Global Financial Crimes (GFC) Proficiency Coach role is… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Manager -...financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders ... (CFs) to complete compliance, policy, operational/fraud risk management requirements. The ** Global Financial Crimes ("GFC") Manager** provides performance… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Program Manager - Project Management / Business Support Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, ... Simplification + Risk Management **Required Qualifications:** + Minimum 7 years of Financial Crimes and Risk Management experience, specifically within Fraud… more
- Intuit (Atlanta, GA)
- …highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this role, you will be responsible for ... Overview Intuit's Risk Operations team supporting our Global Business Solutions Group (GBSG) is looking for...improvement. This role requires a deep understanding of the financial crimes landscape, strong leadership skills, and… more
- Fiserv (Alpharetta, GA)
- …compliance requirements such as corporate governance, consumer protection, AML/CTF and Financial Crimes , data protection/data privacy, ethics or conduct risk ... scale, come make a difference at Fiserv. **Job Title** Senior Audit Advisor Fiserv's Corporate Assurance and Advisory Services...**What you should know about us:** Fiserv is a global leader in payments and financial technology… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Deloitte (Atlanta, GA)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit, IT, and business teams. + Supervise ... validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow...believe there's a better way for businesses to take global payments and enable frictionless commerce. We genuinely care… more
- Intuit (Atlanta, GA)
- Overview Intuit is looking for an innovative Investigator I to support Financial Crimes , Strategic Escalations Program, Anti -Money Laundering (AML) and counter ... BSA, CTF, intelligence or monitoring and investigation in a global financial environment for both consumers and...writing skills and able to present investigative findings to senior management + Comfortable working with law enforcement, legal,… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more