- Meta (Atlanta, GA)
- …Support and lead a variety of projects to improve the Sanctions Compliance Program 6. Develop cross-functional partnerships with key internal and external ... seeking a highly-organized, detail-oriented candidate with impeccable judgment and significant Sanctions Compliance experience to join the Meta FinTech Compliance … more
- CH Robinson (Atlanta, GA)
- …a Strategic Program Manager to join our team. In this role, you will lead , coordinate, and enhance our global compliance programs, with a specific focus on adhering ... is critical in ensuring the organization's adherence to international trade laws and sanctions , as well as fostering a robust culture of compliance across all… more
- Alight (Atlanta, GA)
- …prioritize tasks, and delegate assignments. + Collaborating globally with the Project Lead in India to balance workload and projects. + Consulting with internal ... education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or drug test. You… more
- Truist (Atlanta, GA)
- …with all applicable BSA/AML laws and regulations and Fraud mitigation 2. Lead the implementation of system functionality, alerts, reports, etc. designed to support ... heads 5. Experience writing detailed business requirements and functional requirements 6. Sanctions software such as but not limited to Fircosoft, Norkom Model… more
- Molina Healthcare (Atlanta, GA)
- …clinical quality improvement activity (QIA) in collaboration with the clinical lead , the medical director, and quality improvement staff. + Facilitates conformance ... states Medical license without restrictions to practice and free of sanctions from Medicaid or Medicare. **PREFERRED EDUCATION:** Master's in Business… more