- Truist (Atlanta, GA)
- …for coordinating and managing staff, vision and strategic plan of respective Financial Intelligence Unit (FIU) area(s) under leadership. This role has significant ... for new associates as they are hired or transferred into the area. 8. Lead and mentor associates to achieve their fullest potential and to prepare those associates… more
- Wells Fargo (Atlanta, GA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... and institutional clients. We focus on our clients' overall financial needs, with consideration and respect for their total...Wells Fargo is seeking an Executive Director - Senior Lead Commercial Real Estate Portfolio Manager / Underwriter to… more
- Coinbase (Atlanta, GA)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for… more
- Coinbase (Atlanta, GA)
- …hallucinations is a big plus. * Experience in the customer support, compliance or financial crimes domains * Experience having made build/buy decisions Job #: ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...join one of our teams within the Platform Product Group . The Platform Product Group 's mission is… more
- Ankura (Atlanta, GA)
- …testing, statistical analysis) which will aid in the independent validation of financial crimes detection and sanctions screening models. Testing could include ... founded on innovation and growth. The Model Validation Director is expected to lead and execute model validation testing processes on systems which support … more
- Wells Fargo (Atlanta, GA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... No. 1 on the 2025 LinkedIn Top Companies in Financial Services list-recognized as the best place to grow...**About this role:** Wells Fargo is seeking a few ** Lead Merchant Product Sales Consultants** within **Commercial Banking's Merchant… more
- Coinbase (Atlanta, GA)
- …is a big plus. * Experience in the Customer Support Compliance or Financial Crimes domains Job #: GPBE06US *Answers to crypto-related questions may ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...join one of our teams within the Platform Product Group . The Platform Product Group 's mission is… more