• Financial Crimes - Global

    Truist (Atlanta, GA)
    …and senior sanctions analysts and investigators to support Truist's global sanctions program execution and ensuring alignment with applicable regulations ... 1. Provide Economic Sanctions Subject Matter Expertise (SME) for Truist's Global Sanctions program, including coaching, training, and leadership to a team… more
    Truist (07/10/25)
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  • Product Owner/Product Manager - Payment / SWIFT

    SolomonEdwards (Atlanta, GA)
    …non-Agile users on an Agile transformation journey. Product Analysis/Product Owner experience in Financial Crimes (Fraud, Sanctions , KYC, AML) SAFe, but also ... LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We work… more
    SolomonEdwards (07/02/25)
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