- Bank of America (Atlanta, GA)
- Global Financial Crimes Program Lead - Procedures / Business Support Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida ... Simplification + Risk Management **Required Qualifications:** + Minimum 7 years of Financial Crimes and Risk Management experience, specifically within Fraud… more
- Bank of America (Atlanta, GA)
- …Enterprise Fraud Risk Management Standards. This role is responsible for executing the Company's Global Financial Crimes Program and requires a strong ... with the Compliance and Operational Risk Management (CORM) Program , the Financial Crimes and Global Compliance - Enterprise Policy and Global … more
- Bank of America (Atlanta, GA)
- …risk management requirements. The position of Global Financial Crimes Quality Assurance Manager with the GFC Program and Policy Oversight ... team will design, implement and manage the Global Financial Crimes quality assurance program . Additional activities include but not limited to: + Will… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Controls, Monitoring...and execute the Global Financial Crimes Controls, Monitoring & Testing Governance program , to ... company and to the leaders of the FLUs and CFs directly. The position of Global Financial Crimes Controls, Monitoring & Testing Governance Executive within… 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, enabling the communities we support to grow and succeed in the… 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 and enabling the communities we support to...align to the Technology Services Audit team which provides global audit coverage for multiple technology organizations within USB… 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 and enabling the communities we support to...align to the Technology Services Audit team which provides global audit coverage for multiple technology organizations within USB… 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 and enabling the communities we support to...evolving industry trends in Identity & Access at a global , enterprise level + Strong awareness of technology and… more
- RELX INC (Alpharetta, GA)
- …local, state and/or federal criminal violations, including, but not limited to financial crimes . Experience with analyzing large crime datasets and providing ... drive insights from complex data sets, improving operation efficiency, increasing program integrity, discovering, and recovering revenue, and making timely and… 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 ... and goal achievement and to determine areas needing cost reduction and program improvement. **Managing the Guest Experience** * Intervenes in any guest/associate… more