- Capgemini (Alpharetta, GA)
- AML Business Analyst Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be ... inclusive world. **Job Location: Alpharetta, GA** **Job Responsibilities** The Business Consultant provides in-depth analysis, consultation and recommendations to… more
- Capgemini (Atlanta, GA)
- …inclusive world. **Job Location - Alpharetta GA (Day One Onsite - 5 days in a week)** **Role: AML Business Analyst ** About the Role: + The Fraud Business ... Fraud Business Analyst (Financial Domain Exp) Choosing...matter expertise in these areas + Solid understanding of AML and Fraud concepts, along with strong functional experience… more
- Deloitte (Atlanta, GA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will...growth and competitive advantage by optimizing "heart of the business " operations. We leverage deep domain expertise to extend… more
- Deloitte (Atlanta, GA)
- …pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share ... role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery....growth and competitive advantage by optimizing "heart of the business " operations. We leverage deep domain expertise to extend… more
- Bank of America (Atlanta, GA)
- Sr. Quantitative Finance Analyst , AML Model Risk Validation Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Atlanta, Georgia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Quantitative-Finance- Analyst -- AML -Model-Risk-Validation\_25014241-2) **Job Description:** At Bank of America,… more
- Deloitte (Atlanta, GA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will...delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to… more
- Fiserv (Alpharetta, GA)
- …on a global scale, come make a difference at Fiserv. **Job Title** Conversion Analyst - Banking, SQL, Data Analysis, RESTful Swagger, and JSON Exp. Preferred **What ... does a successful Conversion Analyst do at Fiserv?** A successful Conversion ...conversion validations. + Collaborate with clients to understand their business requirements and ensure successful data conversion and integration.… more
- Bank of America (Atlanta, GA)
- Risk Process Analyst Charlotte, North Carolina;Chicago, Illinois; Atlanta, Georgia **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Risk-Process- Analyst \_25022174-2) **Job Description:** At Bank of America, we are… more
- SitusAMC (Atlanta, GA)
- …for performing day to day operational activities of the Warehouse Financing business and its clients. Essential Job Functions: + Responsible day-to-day execution of ... direct operational support to external clients and aligning their ongoing business needs with technical and operational solutions + Create, participate, and… more
- SitusAMC (Atlanta, GA)
- …primary focus on day-to-day operational support for the Warehouse Financing business . Display knowledge of Warehouse Financing Solutions including collaboration with ... years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + 3+ years...+ Knowledge of the Warehouse Financing Solutions line of business ; including use and support of the ProMerit technology… more
- SolomonEdwards (Atlanta, GA)
- …cases and Test scripts). Skills and Requirements 7+ years of product owner, product analyst , or Agile business systems analyst . Prior experience required ... in BSA systems. This product team is on the business side and acts as a conduit between compliance...Analysis/Product Owner experience in Financial Crimes (Fraud, Sanctions, KYC, AML ) SAFe, but also has worked with non-Agile teams… more