- Truist (Atlanta, GA)
- …to inquiries or requests for information; focusing on application support, data management, reporting, testing, and operational readiness. **ESSENTIAL DUTIES AND ... ensure Truist Corporation remains in compliance with all applicable BSA/ AML laws and regulations and Fraud mitigation 2. Lead...while within business stakeholder tolerance, Managing and analyzing large data sets, conducting a degree of data … more
- Bank of America (Atlanta, GA)
- …+ Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and Trend Analysis + Process Performance ... Problem Solving + Risk Management + Test Engineering + Data Modeling + Data and...management, and model analysis and incident management: + US AML Modeling and Analytics is responsible for… more