- Bank of America (Atlanta, GA)
- …crimes regulations and regulatory landscape. Strong understanding of Bank Secrecy Act/ Anti - Money Laundering , Sanctions (ie OFAC) regulatory requirements ... Private Bank Financial Crimes Business Control Manager Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida; Houston,...degree or comparable experience + 5+ Years working in anti - money laundering , compliance, audit, risk,… more
- Bank of America (Atlanta, GA)
- …Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/ Anti - Money Laundering , Sanctions (eg, OFAC) + Assess the execution ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...control environment **Required Skills:** - Bachelor's Degree - Certified Anti - Money Laundering Specialist (CAMS) -… more
- Wolters Kluwer (Atlanta, GA)
- …compliance with federal financial consumer protection laws, as well as Bank Secrecy Act/ Anti - Money Laundering (BSA/AML) and Office of Foreign Assets Control ... in the financial services industry. As the **Specialized Consulting Manager ** , you will support the provision of consulting...+ Certified Community Bank Compliance Officer (CCBCO) + Certified Anti - Money Laundering Specialists (CAMS) +… more
- US Bank (Atlanta, GA)
- …Lines of Defense. **Preferred Skills/Experience** + Considerable knowledge of Bank Secrecy Act/ Anti - Money Laundering regulations and regulatory trends + ... databases, and presentations + Applicable professional certifications preferred (Certified Anti - Money Laundering Specialist, Certified Fraud Examiner,… more
- Bank of America (Atlanta, GA)
- …of risk assessments, monitoring, testing and/or quality assurance processes. The Certified Anti - Money Laundering Specialist (CAMS) certification is a plus. ... Global Financial Crimes Manager - Risk Assessment Program Chicago, Illinois;Charlotte, North...**Job Description:** This job is responsible for executing substantive money laundering , economic sanctions and fraud compliance… more
- RELX INC (Atlanta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... Are you an experienced manager with a 'can do' attitude and enthusiasm...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial… more
- RELX INC (Atlanta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... Marketing Data Quality Manager Are you excellent at analyzing marketing data?Do...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial… more
- Bank of America (Kennesaw, GA)
- …a difference. Join us! **Line of Business Job Description:** Global Credit, Anti - Money Laundering (AML) and Onboarding Operations (GCAOO) delivers credit ... Business Control Manager - GCAOO QC/QA Manager Pennington, New Jersey;Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common… more
- RELX INC (Atlanta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... Senior Manager , Marketing Operations & Analytics Are you ready...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial… 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 Description:** At Bank of...reporting to drive process improvements and oversight. The QC/QA Manager will lead a GCAOO QC/QA team responsible for… more
- US Bank (Atlanta, GA)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Risk Management, Capital Planning, ... for the other days._ The Corporate Audit Services (CAS) Audit Project Manager is responsible for supporting the strategic direction, leadership, and coordination of… more
- Bank of America (Kennesaw, GA)
- …Data Strategy in line with the priorities for Consumer & Small Business Anti - Money Laundering (CSB AML). Key responsibilities include defining, developing, ... Client Quantitative Analytics Manager - AML Charlotte, North Carolina;Belfast, Maine; Seattle,...layout a strategic vision & strategy for data, the manager would also document data use, conduct lineage research,… more
- US Bank (Atlanta, GA)
- …by integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti - Money Laundering , Model, Risk Management, Data, etc.) to ... **Job Description** **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Wealth, Commercial, Capital Markets is a senior level management… more
- US Bank (Atlanta, GA)
- …Coordinating audit activities by integrating other internal audit subject matter teams ( Anti - Money Laundering , Compliance, Risk Management, Data, Operations, ... from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level management position that is responsible for coordination… more
- Regions Bank (Atlanta, GA)
- …(SAFe) Agilist or Product Owner/ Manager certification + Bank Secrecy Act (BSA), Anti - Money Laundering (AML), Office of Foreign Assets Control (OFAC), ... section of the system. **Job Description:** At Regions, the Financial Crimes Product Manager leads the development and execution of our product roadmap. This role… more
- US Bank (Atlanta, GA)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Risk Management, Treasury, etc.) ... from Day One. **Job Description** The Corporate Audit Services Audit Project Manager - Information Security Service is primarily responsible for supervising staff in… more
- Bank OZK (Alpharetta, GA)
- VP Credit Manager + Job ID: 14266 + Functional Area:...of Foreign Asset Control, the Bank Secrecy Act, the Anti - Money Laundering Act, and the ... USA PATRIOT Act. + Knowledge of general banking principles. + Ability to demonstrate initiative to accomplish work objectives. + Ability to work effectively and demonstrate flexibility in a continually changing environment. + Ability to demonstrate effective… more
- RELX INC (Alpharetta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... our clients. Under the guidance of our experienced hiring manager , who believes in empowering. About the Role The...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial… more
- RELX INC (Atlanta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... and customer experiences. + Sharing, learning, collaborating with team members and manager to develop strategies, improve execution, and ideas that drive great team… more
- CIBC (Atlanta, GA)
- …Regulatory Compliance Manager (CRCM), Certified Public Accountant (CPA), Certified Anti - Money Laundering Specialist (CAMS), or other compliance-related ... Department standards** **Perform work under the direction of the Internal Audit Manager , which can include individual or multiple audit assignments and leading… more