- Bank of America (Atlanta, GA)
- …within the areas of coverage + Monitor regulatory changes applicable to Global Financial Crimes focusing specifically on broker-dealer impacts + Engage ... Global Financial Crimes Manager...Units/Control Functions (FLU/CF)-owned policies and standards to ensure that regulatory requirements and operational risks are appropriately addressed +… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Manager - Quality Assurance Manager for GFC Program & Policy Oversight Charlotte, North Carolina;Pennington, New Jersey; Atlanta, ... 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)
- Global Financial Crimes Controls, Monitoring & Testing Governance Executive Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, ... risk practices consistent with applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves as a...of the FLUs and CFs directly. The position of Global Financial Crimes Controls, Monitoring… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Investigations Manager Atlanta, Georgia;Tampa, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job Description:** At Bank of ... to make a difference. Join us! **Job Description:** The Global Financial Crimes (GFC) Investigations...addition to ensuring the delivery of timely and accurate regulatory reporting. The GFC Investigations Manager ensures significant issues… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Investigator Phoenix, Arizona;Tampa, Florida; Atlanta, Georgia; Charlotte, North Carolina; Chicago, Illinois **Job Description:** At ... stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line… 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 ... and** **Responsibilities:** As a quantitative software engineer on the Global Financial Crimes Modeling and...capabilities that meet line of business, risk management and regulatory requirements * Work effectively within and across Agile… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Program Lead - Procedures / Business Support Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **Job ... Simplification + Risk Management **Required Qualifications:** + Minimum 7 years of Financial Crimes and Risk Management experience, specifically within Fraud… 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 ... at a large consulting firm. . Expert understanding of applicable laws, regulations, financial services, and regulatory trends that impact credit risk management,… 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 + ... in full compliance with all applicable professional practices and regulatory standards or expectations. + Identify themes and trends...**What you should know about us:** Fiserv is a global leader in payments and financial technology… 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 ... and validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing… 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 ... Cloud, Networking, and Security + Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line… 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 ... Cloud, Networking, and Security * Advanced knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line… more