- Bank of America (Atlanta, GA)
- Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New York, New York; Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, Massachusetts; ... institutions. Responsibilities include but are not limited to: + Subject matter expertise of BSA/ AML and Fraud related risks with a focus on data, data quality, data… more
- Intuit (Atlanta, GA)
- Overview The AML Compliance Program Manager is responsible for assisting in the ongoing development, implementation, and assessment of Intuit's AML programs. ... goal. As part of Intuit's AML Office, the job of AML Compliance Program Manager is to help ensure that Intuit complies with applicable laws, regulations, and… more
- Bank of America (Kennesaw, GA)
- …Strategy Manager II - Anti - Boycott The Consumer & Small Business (CSB) AML Strategy Manager will be responsible for driving AML Strategic direction ... and execution of strategic initiatives and/or processes aligned to AML priorities. Key responsibilities include defining, developing, executing, monitoring, and/or… more
- Bank of America (Atlanta, GA)
- Senior Quantitative Finance Analyst, AML Model Development Charlotte, North Carolina;Jersey City, New Jersey; Atlanta, Georgia; Newark, Delaware; Chicago, Illinois ... Finance Analyst within the model development team for Anti-Money Laundering ( AML ) detection models. These models identify potentially suspicious behaviors for… more
- Bank of America (Kennesaw, GA)
- Sr Business Controls Specialist GCAOO QC/QA Testing Manager Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help make ... difference. Join us! **_About This Team_** Global Credit, Anti-Money Laundering ( AML ) and Onboarding Operations (GCAOO) delivers credit fulfillment, service and… more
- Wolters Kluwer (Atlanta, GA)
- …consulting services in the financial services industry. As the **Specialized Consulting Manager ** , you will support the provision of consulting and advisory ... financial consumer protection laws, as well as Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ) and Office of Foreign Assets Control (OFAC) requirements. You will… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Manager - Risk Assessment Program Chicago, Illinois;Charlotte, North Carolina; Atlanta, Georgia; Phoenix, Arizona **Job Description:** At ... policy, operational/fraud risk management requirements. The Global Financial Crimes ("GFC") Manager - Risk Assessment Program (hereinto referred to as "GFC Risk… more
- MUFG (Atlanta, GA)
- …recruitment team will provide more details. **_Job Summary:_** The Customer Success Manager manages a portfolio of borrowing and non-borrowing clients and is ... to support client needs, escalating to RM, TRM, CS Manager / CSM partners when needing support + Engages...Client "KYC" for new client onboardings, articulating BSA / AML requirements to client based on legal entity type;… more
- Truist (Atlanta, GA)
- …review the following job description:** Be a subject matter expert and risk manager , responsible for managing and supervising risks related to the Premium Finance ... to the Premium Finance Senior Risk Management and Compliance Manager and the Premium Finance LOB. Serve as a...or more of the following: Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ), lending, , privacy, fair lending or compliance risk… more
- HSBC (Atlanta, GA)
- …recognized by the industry's most prominent publications as the best global cash manager for corporate and financial institutions in consecutive years. As our Vice ... President, Senior Sales Manager you will: + Manage the processes, infrastructure and...they are unsure of actions required + Implement Global AML , Sanctions and ABC Policies, supporting Guidance, and Line… more
- Bank of America (Atlanta, GA)
- …and Oversight Team (GFC Data Team), under the supervision from a GFC team manager . The GFC Data Team is responsible for driving successful adoption of company's Data ... data strategy in support of critical business processes in Anti-Money Laundering ( AML ), Economic Sanctions and Financial Crimes Risk Management. The GFC Specialist… more
- SolomonEdwards (Atlanta, GA)
- …units for adherence to federal and state regulatory requirements, and assist the manager in leading the compliance review. Essential Duties * Bring issues to ... * 4+ years of experience in Compliance, Financial Services, Risk, and/or BSA/ AML testing * Transactional and Control testing * Consumer experience required *… more
- CIBC (Atlanta, GA)
- …Department standards** **Perform work under the direction of the Internal Audit Manager , which can include individual or multiple audit assignments and leading ... audit programs** **Determine scope of review in conjunction with the Audit Manager ** **Review the suitability of internal control design** **Conduct audit testing of… more
- Regions Bank (Atlanta, GA)
- …in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/ AML /OFAC compliance, market risk, capital markets, operational risk, finance and ... + Performs quantitative validation test work under guidance from validation manager and/or senior validation analyst and summarizes test results, conclusions, and… more
- Truist (Atlanta, GA)
- …the RM in staying in compliance with regulations such as Reg B, BSA/ AML , etc. Collect client information and assisting with follow up. Conduct general research ... potential collection issues to the awareness of the Relationship Manager . **Qualifications** **Required Qualifications:** The requirements listed below are… more
- Truist (Atlanta, GA)
- …member of a team which functions as the designee of the Principal Manager and performs administrative supervisory functions that are routinely associated with those ... Thorough review of new accounts, legal documents and working knowledge of AML requirements including knowledge of Beneficial Ownership and Control Persons 2.… more