- Intuit (Atlanta, GA)
- …sales organization, we prioritize customer success above all else, leveraging strategic thinking, problem-solving skills, and consultative expertise to address their ... to enhance our customers' financial decision-making capabilities, putting more money in their pockets and enabling them to focus...celebrated as a team. We're looking for a seasoned Strategic Account Executive to champion our suite of innovative… more
- Bank of America (Atlanta, GA)
- …+ Experience in financial services and/or a related government entity + Certified Anti- Money Laundering Specialist (CAMS) + Experience and strong ability to work ... contributes to the direction and drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices… more
- Truist (Atlanta, GA)
- …and regulations impacting financial crimes programs 4. FRM designation, Certified Anti- Money Laundering Specialist (CAMS), Certified risk management ... working relationships with internal and external partners to aid in achieving strategic objectives and a best in class Financial Crimes program. 7. Whenever… more
- Truist (Atlanta, GA)
- …management processes. 5. Certified Regulatory Compliance Manager (CRCM) or Certified Anti- Money Laundering Specialist (CAMS) or other applicable related ... job description:** Responsible for coordinating and managing staff, vision and strategic plan of respective Financial Intelligence Unit (FIU) area(s) under… more
- SolomonEdwards (Atlanta, GA)
- …of AML/Fraud detection scenarios. Professional certifications preferred: * CAMS (Certified Anti- Money Laundering Specialist ) * CFE (Certified Fraud Examiner) * ... are seeking a Senior Technical Implementation Lead with deep expertise in Anti- Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement,… more
- RELX INC (Alpharetta, GA)
- …identified by management eg agile processes.Strategy & Commercial Acumen* Determines strategic product vision and priorities for a feature area, and shapes/champions ... example by performing at high levelsDevelops Others* Shares own specialist skills and knowledge with other members of the...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- Intuit (Atlanta, GA)
- …firm. **Team Enablement & Quality Assurance** + Evaluate the efficacy of specialist -level decisions by performing formal and informal Quality Assurance (QA) reviews ... mentoring them on advanced investigative techniques and complex risk concepts. ** Strategic & Process Improvement** + Proactively analyze operational data and… more