- Truist (Atlanta, GA)
- …assigned) to support technology activities related to the corporate-wide Financial Crimes Program; reporting pertinent information to the immediate ... **Please review the following job description:** The FC Technology Specialist is responsible for performing a variety of duties...and reporting business related statistics and metrics for the Financial Crimes Program or other managers as… more
- Truist (Atlanta, GA)
- …assigned) to support technology activities related to the corporate-wide Financial Crimes Program; reporting pertinent information to the immediate ... **Please review the following job description:** The FC Technology Specialist is responsible for performing a variety of duties...and reporting business related statistics and metrics for the Financial Crimes Program or other managers as… more
- ADP (Augusta, GA)
- …position you will ensure compliance with the ADP's Anti-Money Laundering Program, FCRM ( Financial Crimes Risk Management) to mitigate the risk of ADP products ... terrorist acts or the financing or commission of other crimes . Follow FCRM processes to process FCRM cases including...In your efforts to achieve, learn and grow, we support you all the way. If success motivates you,… more
- Bank of America (Atlanta, GA)
- …Communications **Overview of Team:** As a part of Global Risk Analytics, Global Financial Crimes Modeling and Analytics is responsible for enterprise-wide ... usage, and research and development utilizing advanced analytical tools and systems. The Global Financial Crimes Modeling and Analytics team is made up of nine… more
- Capgemini (Atlanta, GA)
- … Support . **Required Skills** + Minimum of 12+ years of experience in financial crimes compliance, with a focus on implementing and managing Fraud solutions. ... a team of Fraud business analysts, providing guidance and support to ensure high performance. + Validate and prioritize...Fraud Examiner). + BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software or… more