- Bank of America (Atlanta, GA)
- …Fraud Examiner (CFE) **Minimum Education Requirement:** Bachelor's Degree **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of ... Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New...along with the power to make a difference. Join us ! **Job Description:** This job is responsible for overseeing… more
- Bank of America (Kennesaw, GA)
- …Making + Executive Presence + Hiring and Onboarding + Influence **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and ... Client Quantitative Analytics Manager - AML Charlotte, North Carolina;Belfast,...along with the power to make a difference. Join us ! **Job Description** Manages/oversees the analytical, team, & client… more
- Bank of America (Kennesaw, GA)
- …Education Requirement** : Bachelor's degree or equivalent work experience **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America ... along with the power to make a difference. Join us ! **Job Description:** This job is responsible for leading...Anti - Boycott The Consumer & Small Business (CSB) AML Strategy Manager will be responsible for… more
- Bank of America (Atlanta, GA)
- Senior Quantitative Finance Analyst, AML Model...US regulatory environment, including but not limited to AML **Shift:** 1st shift ( United States ... Georgia; Newark, Delaware; Chicago, Illinois **Job Description:** This role is a Senior Quantitative Finance Analyst within the model development team for Anti-Money… more
- Bank of America (Kennesaw, GA)
- …Presence + Innovative Thinking + Strategic Thinking + Talent Development **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America ... Client Quantitative Analytics Team Lead - AML (Data Inventory) Charlotte, North Carolina;Belfast, Maine; Seattle,...along with the power to make a difference. Join us ! **Job Description** Leads the detailed project deliverables of… more
- Bank of America (Kennesaw, GA)
- …Innovative Thinking + Prioritization + Recording/Organizing Information + Research **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of ... Sr Business Controls Specialist GCAOO QC/QA Testing Manager Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- SolomonEdwards (Atlanta, GA)
- Sr . Compliance Tester Remote - USA,USA Position Summary Execute testing across business units for adherence to federal and state regulatory requirements, and assist ... the manager in leading the compliance review. Essential Duties *...years of experience in Compliance, Financial Services, Risk, and/or BSA/ AML testing * Transactional and Control testing * Consumer… more
- Bank of America (Atlanta, GA)
- …Qualifications:** Financial Services and/or related government entity background **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of ... Global Financial Crimes Manager - Risk Assessment Program Chicago, Illinois;Charlotte, North...along with the power to make a difference. Join us ! **Job Description:** This job is responsible for executing… more
- CIBC (Atlanta, GA)
- …Laundering Specialist (CAMS), or other compliance-related certifications.** **Strong knowledge of US banking requirements (eg, BSA/ AML , Fair Lending, Flood, Reg ... be doing** As a member of CIBC's team, the Senior Auditor is responsible for conducting risk-focused audits; advising...**Perform work under the direction of the Internal Audit Manager , which can include individual or multiple audit assignments… more
- Bank of America (Atlanta, GA)
- …Surveillance, and Testing + Problem Solving + Quality Assurance **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America ... us ! **Job Description:** The Financial Crimes Business Control Manager will report to the Private Bank Supervision Executive...Private Bank, GWIM, GFC and BAC to manage critical AML program activities, lead initiatives and partner closely with… more
- Bank of America (Atlanta, GA)
- …+ Ability to work effectively in a dynamic, cross-functional environment **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America ... along with the power to make a difference. Join us ! **Job Description:** This role is for Global Financial...Data Team), under the supervision from a GFC team manager . The GFC Data Team is responsible for driving… more
- Regions Bank (Atlanta, GA)
- …+ Performs quantitative validation test work under guidance from validation manager and/or senior validation analyst and summarizes test results, ... in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/ AML /OFAC compliance, market risk, capital markets, operational risk, finance and… more