- Bank of America (Kennesaw, GA)
- Global AML Operations - Senior Project Manager Charlotte, North Carolina;Jacksonville, Florida; Fort Worth, Texas; Pennington, New Jersey; Kennesaw, ... exciting opportunity for a Senior Change Manager to join our Global AML Operations (GAO) Change & Transformation team. The Senior Change Manager will… more
- SitusAMC (Atlanta, GA)
- …be yourself, advocate for others, stay nimble, dream big, own every outcome, and think global but act local - come join our team! This position will have primary ... with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. \#LI-REMOTE Note:… more
- Coinbase (Atlanta, GA)
- …expertise in privacy and data protection. You will partner closely with our global Data Privacy Operations , Product and Commercial Counsel, Security and other ... Familiarity with privacy laws specific to financial institutions (eg GLBA) and the global financial regulatory frameworks (eg AML /KYC compliance, PSD2). CIPP or… more
- Bank of America (Atlanta, GA)
- …+ Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ... GFC Manager - Global Markets Charlotte, North Carolina;Atlanta, Georgia; New York,...of front-to-back trade flows and how trading desks, sales, operations , and compliance interact across the product lifecycle. +… more
- Coinbase (Atlanta, GA)
- …and delivering best in class support across multiple customer segments. The Global Compliance Operations Team is responsible for executing Compliance controls ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies,… more
- Coinbase (Atlanta, GA)
- …supported. The CX Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...and consistently deliver high-quality resolutions. As a Senior Analyst, Compliance TMS Operations within the… more
- SitusAMC (Atlanta, GA)
- …yourself, advocate for others, stay nimble, dream big, own every outcome, and think global but act local - come join our team! This position will have responsibility ... timely manner and meet deadlines + Recommend process improvements to streamline operations and enhance efficiency + Liaise with offshore resources to ensure seamless… more