• Financial Crimes Analyst II

    Truist (Atlanta, GA)
    …of America) **Please review the following job description:** Perform research and loss mitigation efforts across multiple intake channels to decision Financial ... 3. Knowledge of BSA regulations and/or related compliance requirements, including reporting and record retention requirements 4. Experience in BSA/AML and/or… more
    Truist (03/12/25)
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  • Workforce Administrator

    Metro One Loss Prevention Services Group (Atlanta, GA)
    …Workforce Administrator will perform service level risk assessments and provide mitigation strategies to program management. The Workforce Administrator will be ... productivity such as tool or system outages. + Provide recommendations for mitigation or correction to management for consideration. Data Analysis/Synthesis + Ensure… more
    Metro One Loss Prevention Services Group (03/18/25)
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