- Deloitte (Atlanta, GA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability...share new ideas and collaborate on projects as a consultant without the extensive demands of travel. If so,… more
- Deloitte (Atlanta, GA)
- AML Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the...share new ideas and collaborate on projects as a consultant without the extensive demands of travel. If so,… more
- RELX INC (Atlanta, GA)
- …and deployment (ERP/cloud solutions). About the Role As a Senior Consultant , you will lead the technical implementation, configuration, and optimization of ... with DAPR, JVM, log management, and compliance standards (SWIFT, SEPA, ISO20022, AML , KYC, CFT). Primary Location Base Pay Range: Home based-New York $102,800… more
- Cognizant (Atlanta, GA)
- …MBP componentized architecture and real-time SaaS delivery. Regulatory familiarity (KYC/ AML , FFIEC/OSFI, PCI DSS) and enterprise risk management. **Nice-to-Have ... Skills:** Exposure to FIS Bank Modernization Framework and incremental modernization across digital/data/AI. Neo/digital bank launch experience; open banking monetization. **Tech Stack & Middleware:** Cloud: Azure (preferred), AWS/GCP as applicable.… more
- Regions Bank (Atlanta, GA)
- …(SAFe) Agilist or Product Owner/Manager certification + Scaled Agile SAFe Program Consultant (SPC) certification + Bank Secrecy Act (BSA), Anti-Money Laundering ( ... AML ), Office of Foreign Assets Control (OFAC), or Consumer Due Diligence (CDD) experience\ + Master's degree in Business, Finance, Accounting or related study +… more