- Truist (Atlanta, GA)
- …**Work Shift:** 1st shift (United States of America) **Please review the following job description:** Financial Crimes Risk Specialist III liaises with ... regulatory and legislative developments, changes and industry trends. Work in partnership with Financial Crimes Risk partners to understand changes within… more
- Truist (Atlanta, GA)
- …change from time to time. + Implement major strategic changes with impact across Financial Crimes and Truist. Specialist collaborates with a diverse group ... governance, program framework, and risk identification components of a comprehensive Financial Crimes (FC) program are performed to uphold and strengthen… more
- Truist (Atlanta, GA)
- …of America) **Please review the following job description:** Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering ... (BSA/AML) operational and compliance efforts. The Support Specialist interfaces with all areas of the department to...relevant sources to mitigate the company's reputation or regulatory risk . + Identify key risks and control points, providing… more
- Capgemini (Atlanta, GA)
- …CFE Certification (Certified Fraud Examiner). + BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software or competitive ... Fraud Business Analyst ( Financial Domain Exp) Choosing Capgemini means choosing a...needs and challenges with a strong knowledge of the financial and compliance industry. + Strong experience in discussing… more
- Capgemini (Atlanta, GA)
- …CFE Certification (Certified Fraud Examiner). + BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software or competitive ... Support. **Required Skills** + Minimum of 12+ years of experience in financial crimes compliance, with a focus on implementing and managing Fraud solutions. +… more
- Capgemini (Alpharetta, GA)
- …Certification (Certified Fraud Examiner). + BSA or Fraud Software experience with Fiserv's Financial Crimes Risk Management (FCRM) software or competitive ... analysis, consultation and recommendations to clients during deployment of Client Risk and Compliance anti-fraud and anti-money laundering products in order to… more
- Capgemini (Atlanta, GA)
- …CFE Certification (Certified Fraud Examiner). * BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software or competitive ... understand business needs and challenges with a strong knowledge of the financial and compliance industry. * Strong experience in discussing and analyzing technical… more