- Intuit (Atlanta, GA)
- …Minimum of three (3) years of direct management experience or experience serving in a team lead capacity. + Minimum of two (2) years of experience engaging with ... leadership. + Work closely with business partners, product managers, compliance partners and AML team colleagues to ensure requisite AML compliance… more
- Deloitte (Atlanta, GA)
- …typical of an analytics manager on one of these projects may include: + Lead a team of data analytics experts, software engineers, and business analysts ... properly delegate and meet deadlines. + Demonstrated experience related to AML , Know-Your-Customer ( KYC ), Transaction Monitoring, and Sanctions data, technology,… more
- Amazon (Atlanta, GA)
- …risk management solutions, regulatory compliance and reporting systems (eg, Basel III, AML , KYC ), payment systems and processing (eg, card payments, wire ... accounts to enterprise-level customers including public sector. The AWS Global Support team interacts with leading companies and believes that world-class support is… more