- Bank of America (Atlanta, GA)
- …to make a difference. Join us! **Job Description:** This role is for Global Financial Crimes ("GFC") Specialist position on the GFC Data Governance and ... Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management. The GFC Specialist is...Specialist is responsible for partnering with stakeholders across Global Risk Management, Front Line Units (FLUs), Global… more
- Bank of America (Kennesaw, GA)
- …due diligence requirements as directed by the Bank Secrecy Act (BSA) and/or the Financial Crimes Global Standard with coverage extending to horizontal lines ... Sr Business Controls Specialist GCAOO QC/QA Testing Manager Kennesaw, Georgia **Job...responsible for executing testing that measures the adherence to AML/ Financial Crimes Global Standard requirements.… more
- Randstad US (Atlanta, GA)
- …This role offers the opportunity to work onsite with a dynamic team, focusing on financial crimes compliance activities. salary: $24 - $25 per hour shift: First ... anti-money laundering specialist . + atlanta , georgia + posted may...a new challenge? Randstad is partnering with a leading global business consulting firm to find a dedicated Anti-Money… more