- Truist (Atlanta, GA)
- …to inquiries or requests for information; focusing on application support, data management, reporting, testing, and operational readiness. **ESSENTIAL DUTIES AND ... ensure Truist Corporation remains in compliance with all applicable BSA/ AML laws and regulations and Fraud mitigation 2. Lead...while within business stakeholder tolerance, Managing and analyzing large data sets, conducting a degree of data … more
- US Bank (Atlanta, GA)
- …comprises steps that independently challenge a model's conceptual framework and methodology, data used in the model, implementation process, as well as model usage ... for identified concerns and proposed enhancements. Retrieves, analyzes and interprets data from various sources (internal and external). Aggregates and creates … more
- Bank of America (Atlanta, GA)
- …+ Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis + Process Performance ... Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and...management, and model analysis and incident management: + US AML Modeling and Analytics is responsible for… more