- Bank of America (Atlanta, GA)
- …of the enterprise data strategy in support of critical business processes in Anti - Money Laundering (AML), Economic Sanctions and Financial Crimes Risk ... Financial Crimes Risk Manager - Data Charlotte, North Carolina;Atlanta, Georgia **Job...upon **Desired Qualifications:** + Bachelor's Degree + Knowledge of anti - money laundering (AML), Fraud and… more
- Bank of America (Atlanta, GA)
- …Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/ Anti - Money Laundering , Sanctions (eg, OFAC) + Assess the execution ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...control environment **Required Skills:** - Bachelor's Degree - Certified Anti - Money Laundering Specialist (CAMS) -… more
- Truist (Atlanta, GA)
- …risk management 3. Certified Regulatory Compliance Manager (CRCM), Certified Anti - Money Laundering Specialist (CAMS) or other specialized compliance ... job description:** Be a subject matter expert and risk manager , responsible for managing and supervising risks related to...of one or more of the following: Bank Secrecy Act/ Anti - Money Laundering (BSA/AML), lending, ,… more
- Wolters Kluwer (Atlanta, GA)
- …compliance with federal financial consumer protection laws, as well as Bank Secrecy Act/ Anti - Money Laundering (BSA/AML) and Office of Foreign Assets Control ... in the financial services industry. As the **Specialized Consulting Manager ** , you will support the provision of consulting...+ Certified Community Bank Compliance Officer (CCBCO) + Certified Anti - Money Laundering Specialists (CAMS) +… more
- US Bank (Atlanta, GA)
- …Lines of Defense. **Preferred Skills/Experience** + Considerable knowledge of Bank Secrecy Act/ Anti - Money Laundering regulations and regulatory trends + ... databases, and presentations + Applicable professional certifications preferred (Certified Anti - Money Laundering Specialist, Certified Fraud Examiner,… more
- RELX INC (Alpharetta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... Marketing Data Quality Manager Are you excellent at analyzing marketing data?Do...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial… more
- RELX INC (Atlanta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... Are you an experienced manager with a 'can do' attitude and enthusiasm...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial… more
- RELX INC (Alpharetta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... Senior Manager , Marketing Operations & Analytics Are you ready...offer customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial… more
- US Bank (Atlanta, GA)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Risk Management, Capital Planning, ... One. **Job Description** The Corporate Audit Services (CAS) Audit Project Manager is responsible for supporting the strategic direction, leadership, and coordination… more
- US Bank (Atlanta, GA)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Risk Management, Capital Planning, ... for the other days._ The Corporate Audit Services (CAS) Audit Project Manager is responsible for supporting the strategic direction, leadership, and coordination of… more
- US Bank (Atlanta, GA)
- …Coordinating audit activities by integrating other internal audit subject matter teams ( Anti - Money Laundering , Compliance, Risk Management, Data, Operations, ... Description** **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager supports internal audit leadership in providing the Audit Committee and… more
- US Bank (Atlanta, GA)
- …by integrating other internal audit subject matter teams (eg, Business Lines, Technology, Anti - Money Laundering , Model, Risk Management, Data, etc.) to ... **Job Description** Job Description The Corporate Audit Services (CAS) Senior Audit Manager - International Compliance is a senior level management position that… more
- US Bank (Atlanta, GA)
- …Coordinating audit activities by integrating other internal audit subject matter teams ( Anti - Money Laundering , Compliance, Risk Management, Data, Operations, ... from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior level management position that is responsible for coordination… more
- US Bank (Atlanta, GA)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Risk Management, Treasury, etc.) ... from Day One. **Job Description** The Corporate Audit Services Audit Project Manager - Information Security Service is primarily responsible for supervising staff in… more
- Nelnet (Atlanta, GA)
- …Bank's Operations Officer and Deposit Operations Director, as well as the Bank's Anti - Money Laundering team, Finance, Compliance, and Technology teams, to ... we are thrilled to expand our team to include a Fraud Manager . The Fraud Manager is responsible for the creation of deposit fraud prevention strategies and… more
- Bank OZK (Alpharetta, GA)
- VP Credit Manager + Job ID: 13772 + Functional Area:...of Foreign Asset Control, the Bank Secrecy Act, the Anti - Money Laundering Act, and the ... USA PATRIOT Act. + Knowledge of general banking principles. + Ability to demonstrate initiative to accomplish work objectives. + Ability to work effectively and demonstrate flexibility in a continually changing environment. + Ability to demonstrate effective… more
- CIBC (Atlanta, GA)
- …Regulatory Compliance Manager (CRCM), Certified Public Accountant (CPA), Certified Anti - Money Laundering Specialist (CAMS), or other compliance-related ... Department standards** **Perform work under the direction of the Internal Audit Manager , which can include individual or multiple audit assignments and leading… more
- Regions Bank (Atlanta, GA)
- …certification or progression towards one, preferably one of the following: + Certified Anti - Money Laundering Specialist (CAMS) + Certified Bank Auditor (CBA) ... Auditor (CIA) + Certified Public Accountant (CPA) + Certified Regulatory Compliance Manager (CRCM) + CRP **Skills and Competencies** + Ability to learn additional… more
- Bank of America (Atlanta, GA)
- …is a Senior Quantitative Finance Analyst within the model development team for Anti - Money Laundering (AML) detection models. These models identify ... on team projects; Understands that individual actions may require input from manager or peers; Knows when to include others + Strong communication skills… more
- Bank of America (Atlanta, GA)
- …of the enterprise data strategy in support of critical business processes in Anti - Money Laundering (AML), Economic Sanctions and Financial Crimes Risk ... and Oversight Team (GFC Data Team), under the supervision from a GFC team manager . The GFC Data Team is responsible for driving successful adoption of company's Data… more