- Regions Bank (Atlanta, GA)
- …into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or ... potential areas of risk related to BSA , AML , and OFAC compliance and...exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This… more
- Mastercard (Atlanta, GA)
- …Proficiency in consumer regulations required (eg, FCRA, UDAAP, GLBA, etc.) and BSA / AML / OFAC * Strong knowledge of Compliance /Risk & Controls concepts and ... and governments realize their greatest potential._ **Title and Summary** Consumer Compliance Program Leader, Open Banking Overview The Open Banking team is… more
- Regions Bank (Atlanta, GA)
- …Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software ( BSA / AML ), Beneficial Ownership, ... documentation exceptions post-closing, and interacting with borrowers, outside counsel, bank associates, and a variety of third parties. **Primary Responsibilities**… more
- Capgemini (Alpharetta, GA)
- …with regulatory frameworks such as BSA , AMLD, KYC, and sanctions compliance . + Experience working with AI-driven AML solutions, behavioral analytics, and ... & Industry Standards: Stay updated on FCC regulations (eg, BSA , AMLD, FATF, OFAC , FinCEN) and ensure...6+ years of product management experience in financial crime compliance (FCC), AML , fraud detection, or regulatory… more
- Truist (Atlanta, GA)
- …line business units to provide solutions and ensure processes are compliant with BSA / AML / OFAC and fraud regulatory requirements. The well-versed individual ... and execution activities to ensure Truist Corporation remains in compliance with all applicable BSA / AML laws and regulations and Fraud mitigation. 4.… more