- CIBC (Atlanta, GA)
- … AML Officers. + Develop standardized templates, processes, and guidelines for US AML Advisory intake to create consistency, monitor and measure adherence ... programs, preferably related to anti-money laundering and/or enterprise risk management + Knowledge of US AML laws and regulations as well as familiarity with … more
- Bank of America (Atlanta, GA)
- Senior Quantitative Finance Analyst, AML Model...US regulatory environment, including but not limited to AML **Shift:** 1st shift ( United States ... Jersey; Chicago, Illinois; Atlanta, Georgia **Job Description:** This role is a Senior Quantitative Finance Analyst within the model development team for Anti-Money… more
- SolomonEdwards (Atlanta, GA)
- Sr . Compliance Tester Remote - USA,USA Position Summary Execute testing across business units for adherence to federal and state regulatory requirements, and assist ... the manager in leading the compliance review. Essential Duties *...years of experience in Compliance, Financial Services, Risk, and/or BSA/ AML testing * Transactional and Control testing * Consumer… more
- SolomonEdwards (Atlanta, GA)
- Senior Project Manager Remote - USA,USA Senior Regulatory Project Manager Job Overview: As a Senior Regulatory Project Manager with over 10 years ... Process Evaluation and Improvement: * Evaluate existing processes within areas like AML /BSA banking domain, identifying areas for improvement and efficiency gains. *… more
- Jack Henry & Associates (Alpharetta, GA)
- Senior Credit Risk Analyst **General information** Press space...of digital banking and payments. We hope you'll join us . We can't do it without you. The Credit ... financial institutions. This position will work remotely from the US . The salary range for this position is dependent...with the final salary being set by the hiring manager . **What you'll be responsible for:** + Processes merchant… more
- CIBC (Atlanta, GA)
- …Laundering Specialist (CAMS), or other compliance-related certifications.** **Strong knowledge of US banking requirements (eg, BSA/ AML , Fair Lending, Flood, Reg ... be doing** As a member of CIBC's team, the Senior Auditor is responsible for conducting risk-focused audits; advising...**Perform work under the direction of the Internal Audit Manager , which can include individual or multiple audit assignments… more
- Bank of America (Atlanta, GA)
- …+ Ability to work effectively in a dynamic, cross-functional environment **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America ... along with the power to make a difference. Join us ! **Job Description:** This role is for Global Financial...Data Team), under the supervision from a GFC team manager . The GFC Data Team is responsible for driving… more
- Regions Bank (Atlanta, GA)
- …Description:** At Regions, the SBA (Small Business Administration) Closing Team Manager is responsible for managing closing functions from loan approval through ... This position manages a team of SBA Closing Specialists. The SBA Closing Team Manager plays a critical role in our SBA loan process, ensuring loan fulfillment and… more
- Xerox (Atlanta, GA)
- …Contributor Job Type Experienced Job Field Legal Seniority Level Associate Currency USD - United States - US Annual Base Salary Minimum 64,740 Annual ... **General Information** Press space or enter keys to toggle section visibility Country United States Department Legal Date Sunday, April 28, 2024 Working time… more
- Truist (Atlanta, GA)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... any communications. If you already have a profile with us , you can log in to check status.** Need...Provide leadership and support to a team of Analysts, Senior Analysts and/or Support Specialists responsible for day-to-day operations… more