- CIBC (Atlanta, GA)
- …arrangements, and during the risk self-assessment process. Candidate will collaborate with AML , infrastructure and business team members to evaluate internal and ... risks, recommend control enhancements, and document impact on policy, procedure, training, systems or risk assessments. + Collaborate with AML Advisory team… more
- NCR VOYIX (Atlanta, GA)
- …First Banking and provides support for NCR's growing Digital First Banking line of business , globally. Responsibilities will include: advising business ... of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia,...to help navigate, simplify and run our customers' technology systems . Our customers are at the center of everything… more
- Jack Henry & Associates (Alpharetta, GA)
- …knowledge of BSA, AML , KYC, and OFAC. + Familiar with Experian Business Reports, and/or LexisNexis. + Proven Experience in merchant credit underwriting. If you ... section visibility JobID 14378 Position Level Individual Contributor Team Business Operations Working Time Full-Time Position Type Regular Travel...we lay the groundwork for the future of digital banking and payments. We hope you'll join us. We… more
- Bank of America (Atlanta, GA)
- …financial crimes risk through research and data analytics in GFC and Line of Business systems , providing advice and guidance on long-term solutions to ensure ... areas within the bank, including all eight Lines of Business and more, as well as the technical knowledge...years of basic knowledge and experience in anti-money laundering ( AML ) regulations, fraud, sanctions, or any financial crimes +… more
- Amazon (Atlanta, GA)
- …knowledge and trends to drive innovation across all technologies, including Core banking systems , capital markets and trading platforms, risk management ... solutions, regulatory compliance and reporting systems (eg, Basel III, AML...industry, with deep expertise in areas such as core banking systems , capital markets, wealth management, insurance,… more
- Nelnet (Atlanta, GA)
- …and project management, including user acceptance testing for new and updated systems and service providers. 6. Assist in the preparation for deposit-related audits ... of majors including but not limited to: accounting, criminal justice, business administration, fraud management, economic crime or a similar major. Consideration… more