- Bank of America (Atlanta, GA)
- Global Financial Crimes Manager...Leads engagement with GFC leaders and stakeholders (US and non -US) for GFC Quality Assurance requirements. + Owns and ... to complete compliance, policy, operational/fraud risk management requirements. The position of Global Financial Crimes Quality Assurance Manager with the… more
- Bank of America (Atlanta, GA)
- Sr Quantitative Finance Analyst - Global Financial Crimes Modeling and Analytics (GFCMA) Team Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia ... of the Role and** **Responsibilities:** As a quantitative software engineer on the Global Financial Crimes Modeling and Analytics (GFCMA) team, your… 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
- Marriott (Atlanta, GA)
- …* Reviews staffing levels to ensure that guest service, operational needs and financial objectives are met. * Reviews financial statements, sales and activity ... if necessary, implements all emergency plans including accident, death, elevator, thefts, vicious crimes , bombs, fire, etc. The hourly pay range for this position is… more