- Regions Bank (Atlanta, GA)
- …the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or third line ... expert that advises on business and/or product decisions. The manager will have full ownership for one or more...potential areas of risk related to BSA, AML, and OFAC compliance and develops strategies to mitigate these risks… more
- Verint Systems, Inc. (Atlanta, GA)
- …of Job Function:** As a key member of Professional Services, the role of the Program Manager is to serve as a customer advocate and is responsible for ... managing a diverse portfolio of strategic or enterprise programs requiring the implementation and enablement...throughout the program life cycle. Additionally, the Program Manager is responsible for building and… more
- US Bank (Atlanta, GA)
- …relates to technical skills and career development. Assists with cross-team strategic efforts, influencing decisions to achieve efficient delivery of business value. ... participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States...requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act,… more
- US Bank (Atlanta, GA)
- …a team setting with business development officers, relationship managers, portfolio manager and product partners and is responsible to develop, structure, analyze, ... of ABL or Commercial Underwriting experience - Strong leadership abilities and strategic management skills - Thorough knowledge of division and relation to industry… more