- Intuit (Atlanta, GA)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions , to join our Sanctions Compliance Office. ... excellent opportunity for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record in complex investigations… more
- Gulfstream (Savannah, GA)
- …and collaborate with the Anti-Corruption Compliance Office as appropriate with respect to sanctions compliance . + Manage a team of sanctions & licensing ... preferred. Position Purpose: Provide leadership, accountability, and oversight for the sanctions , ITAR, export controls and antiboycott compliance programs… more
- Coinbase (Atlanta, GA)
- …and alignment. Attendance is expected and fully supported. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory ... requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring … more
- Elevance Health (Atlanta, GA)
- **Nurse Audit Senior - Payment Integrity Complex and Clinical Audit** **Location:** This role enables associates to work virtually full-time, with the exception of ... eliminate and prevent unnecessary medical-expense spending. The **Nurse Audit Senior ** will be responsible for identifying, monitoring, and analyzing aberrant… more
- Cummins Inc. (GA)
- …relevant equivalent experience required. + This position may require licensing for compliance with export controls or sanctions regulations. **Experience:** + ... **DESCRIPTION** We are looking for a talented **Customer Identity & Access Manager Engineer** to join our team specializing in **Systems/Information Technology** for… more
- Bank of America (Atlanta, GA)
- …This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North...responsibilities include working directly or through the emerging risk, compliance officers for the Front Line Units (FLUs) and… more
- Bank of America (Atlanta, GA)
- …us! This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ... policy, operational/fraud risk management requirements. The Global Financial Crimes Manager - Policy & Standards is a senior...matter expert on BSA, AML, and global financial crimes compliance requirements + Advise senior management, … more
- Bank of America (Atlanta, GA)
- …Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key ... Global Financial Crimes Manager - FIU Detection & US Transaction Monitoring...oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders… more