- Intuit (Atlanta, GA)
- …compliance team within Compliance that is in the overall Legal organization. The AML compliance program is global and covers the breadth of the AML ... a fast-paced environment then come join our team! The AML Program Governance Manager will report to...will report to the Bank Secrecy Act (BSA) / AML Compliance Officer for Intuit and will… more
- Regions Bank (Atlanta, GA)
- … function specific to a line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line of defense risk management function that… more
- Bank of America (Atlanta, GA)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Minimum ... Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New...processes and controls over strategic, credit, market, liquidity, operational, compliance , and reputational risks are adequately designed and functioning… more
- Regions Bank (Atlanta, GA)
- …compliance in a specific line of business **Preferences** + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... work ethic and self-motivation + Responsible for assessing high risk areas for BSA/ AML and OFAC compliance across the Bank. + Will execute testing as part of the… more
- Deloitte (Atlanta, GA)
- …issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML , you will have the opportunity to be on the forefront ... data analytics and solution development engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams.… more
- Truist (Atlanta, GA)
- …to ensure the effective design, governance and operation of the FIU BSA/ AML compliance programs. This broad responsibility is delivered through collaboration ... Degree or equivalent education, training and work-related experience 2. Nine years of compliance experience in BSA/ AML Compliance , BSA/ AML regulatory,… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Manager - Public Policy Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **Job Description:** At Bank of America, we are guided ... for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly… more
- Truist (Atlanta, GA)
- …various risk domains to include Cyber Security, Technology, BTCM, 4th Party, BSA/ AML , Fraud, Operational and Compliance ); probing and asking for follow-up ... understanding of risk domains to include BTCM, 4th party, BSA/ AML , Fraud, Operational and Compliance 4. A...work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Can be… more
- Truist (Atlanta, GA)
- …apply to money laundering, terrorist financing and OFAC 6. Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or ... data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by investigating, analyzing and… more
- US Bank (Atlanta, GA)
- …candidate will have a demonstrated ability to strategically frame operational, BSA/ AML , compliance and regulatory risk controls within a customer-centric ... excel at-all from Day One. **Job Description** The Digital Money Movement Risk Manager is critical in supporting US Bank's enterprise platform digital strategy and… more
- Banc of California (Norcross, GA)
- …affordable housing, and more. **JOB SUMMARY:** The VP, HOA Account Servicing Manager is responsible for HOA Account Servicing team performance, goals and overall ... ensure consistency/quality of processes. + Interact with business partners including Relationship Manager Team Leads and other managers by partnering with them to… more
- Banc of California (Norcross, GA)
- …+ Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and laws as they pertain ... Secrecy Act (BSA) in conjunction with the USA PATRIOT Act, Anti-Money Laundering ( AML ) and Customer Information Program (CIP), Right to Financial Privacy Act (RFPA,… more
- Truist (Atlanta, GA)
- …member of a team which functions as the designee of the Principal Manager and performs administrative supervisory functions that are routinely associated with those ... Thorough review of new accounts, legal documents and working knowledge of AML requirements including knowledge of Beneficial Ownership and Control Persons 2.… more
- Regions Bank (Atlanta, GA)
- …in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/ AML /OFAC compliance , market risk, capital markets, operational risk, finance ... + Performs quantitative validation test work under guidance from validation manager and/or senior validation analyst and summarizes test results, conclusions, and… more