- Bank of America (Atlanta, GA)
- …management to improve the control environment **Required Skills:** - Bachelor's Degree - Certified Anti - Money Laundering Specialist (CAMS) - Minimum 5 ... matter expertise in US financial crime regulations including the Bank Secrecy Act/ Anti - Money Laundering , Sanctions (eg, OFAC) + Assess the execution of… more
- Bank of America (Atlanta, GA)
- …field + Experience in financial services and/or a related government entity + Certified Anti - Money Laundering Specialist (CAMS) + Previous financial ... in financial crimes, including financial crimes investigations, fraud, compliance, risk, anti - money laundering , or financial assets/products + Experience… more
- Regions Bank (Atlanta, GA)
- …certification or progression towards one, preferably one of the following: + Certified Anti - Money Laundering Specialist (CAMS) + Certified Bank ... Auditor (CBA) + Certified Fiduciary and Investment Risk Specialist (CFIRS) + Certified Financial Systems Auditor (CFSA) + Certified Fraud Examiner (CFE) + Certified… more
- CIBC (Atlanta, GA)
- …as a Certified Regulatory Compliance Manager (CRCM), Certified Public Accountant (CPA), Certified Anti - Money Laundering Specialist (CAMS), or other ... compliance-related certifications.** **Strong knowledge of US banking requirements (eg, BSA/AML, Fair Lending, Flood, Reg E, UDAAP, etc.) is a plus** **3+ years of relevant experience** **Ability to work independently in areas of difficult or complex nature**… more
- Bank of America (Kennesaw, GA)
- …outside the box, and providing solution driven feedback. Require experience: + 2-5+ years of Anti Money Laundering , Risk, Audit and / or governance and ... Sr Business Controls Specialist - GCAOO QC/QA Employee Readiness Specialist...Join us! **Line of Business Job Description:** Global Credit, Anti - Money Laundering (AML) and Onboarding… more
- Bank of America (Kennesaw, GA)
- …+ Interfaces with auditors, business and support leaders. Required skills: + 2-5+ years of Anti Money Laundering , Risk, Audit and / or governance and ... Sr. Business Controls Specialist - GCAOO QC/QA Governance Plano, Texas;Fort Worth,...Join us! **Line of Business Job Description:** Global Credit, Anti - Money Laundering (AML) and Onboarding… more
- Bank of America (Kennesaw, GA)
- …the power to make a difference. Join us! **_About This Team_** Global Credit, Anti - Money Laundering (AML) and Onboarding Operations (GCAOO) delivers credit ... Sr Business Controls Specialist GCAOO QC/QA Testing Manager Kennesaw, Georgia **Job...Skills:** + 5+ years of risk management, compliance, and/or Anti - Money Laundering relatable experience **Desired… more
- Bank of America (Kennesaw, GA)
- …impact, along with the power to make a difference. Join us! Global Credit, Anti - Money Laundering (AML) and Onboarding Operations (GCAOO) delivers credit ... Sr Business Control Specialist - GCAOO QC/QA Testing Specialist Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to… more
- Bank of America (Kennesaw, GA)
- …along with the power to make a difference. Join us! Description: Global Credit, Anti - Money Laundering (AML) and Onboarding Operations (GCAOO) delivers credit ... Senior Business Control Specialist - GCAOO QC/QA Governance Pennington, New Jersey;Fort Worth, Texas; Kennesaw, Georgia **Job Description:** At Bank of America, we… more
- Bank of America (Kennesaw, GA)
- …make a difference. Join us! **Line of Business Job Description:** Global Credit, Anti - Money Laundering (AML) and Onboarding Operations (GCAOO) delivers ... Senior Business Control Specialist - GCAOO QC/QA Governance Oversight Pennington, New Jersey;New York, New York; Fort Worth, Texas; Kennesaw, Georgia **Job… more
- RELX INC (Alpharetta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... Alpharetta, GA offices. Responsibilities + Acting as the lead technical specialist for global RiskNarrative sales activity, to support commercial engagements where… more
- Bank of America (Atlanta, GA)
- …of the enterprise data strategy in support of critical business processes in Anti - Money Laundering (AML), Economic Sanctions and Financial Crimes Risk ... Description:** This role is for Global Financial Crimes ("GFC") Specialist position on the GFC Data Governance and Oversight...Management. The GFC Specialist is responsible for partnering with stakeholders across Global… more