- Truist (Atlanta, GA)
- …regarding design and structure of control frameworks. 2. Assist with the develop data testing procedures and templates for various Regulatory Reports. 3. Analyze ... of data tools and platforms used for managing, storing, querying, testing , loading, and transformation of data (SAS, Informatica, Oracle, Teradata, Alteryx,… more
- Coinbase (Atlanta, GA)
- …requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be ... responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR.… more
- Deloitte (Atlanta, GA)
- …Assist with internal audits or regulatory examinations by gathering evidence, records, and testing results. + Data Analysis & Trend Identification + Pattern ... the power of Deloitte. Reach your exponential! As an Anti-Money Laundering (AML) Analyst , you'll play a vital role in helping organizations comply with regulations,… more
- Coinbase (Atlanta, GA)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... regions * Review and respond to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core… more
- Coinbase (Atlanta, GA)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from CX and ... practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D...you as the candidate. *The above pilots are for testing purposes and Coinbase will not use AI to… more
- NCR VOYIX (Atlanta, GA)
- …support for Oracle applications. + Conduct system testing and user acceptance testing . + Utilize data loading and integration tools such as File Based ... nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments. Today, NCR… more
- NCR VOYIX (Atlanta, GA)
- …nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments. Today, NCR ... in cross-functional teams to ensure successful project delivery. + Conduct thorough data analysis to extract trends and provide actionable insights to senior… more