- Regions Bank (Atlanta, GA)
- …into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or ... potential areas of risk related to BSA , AML , and OFAC compliance and...exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This… more
- Coinbase (Atlanta, GA)
- … compliance processes for Coinbase's US consumer business, which includes BSA / AML , OFAC , and Consumer Compliance requirements. This team works ... requirements for both state and federal licenses, including AML /CFT, sanctions, and consumer compliance . The individual...General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
- US Bank (Atlanta, GA)
- …of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to ... the Bank 's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program… more
- Bank of America (Atlanta, GA)
- …and governing enterprise-wide policies and standards that ensure compliance with the Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ... 's Global Financial Crimes policy framework, ensuring alignment with BSA , AML , OFAC , and related...and related global regulations + Strong knowledge of US Bank Secrecy Act , USA PATRIOT… more
- Regions Bank (Atlanta, GA)
- …Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software ( BSA / AML ), Beneficial Ownership, ... documentation exceptions post-closing, and interacting with borrowers, outside counsel, bank associates, and a variety of third parties. **Primary Responsibilities**… more
- Regions Bank (Atlanta, GA)
- …Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software ( BSA / AML ), Beneficial Ownership, ... documentation exceptions post-closing, and interacting with borrowers, outside counsel, bank associates, and a variety of third parties. **Primary Responsibilities**… more
- Capgemini (Alpharetta, GA)
- …with regulatory frameworks such as BSA , AMLD, KYC, and sanctions compliance . + Experience working with AI-driven AML solutions, behavioral analytics, and ... & Industry Standards: Stay updated on FCC regulations (eg, BSA , AMLD, FATF, OFAC , FinCEN) and ensure...6+ years of product management experience in financial crime compliance (FCC), AML , fraud detection, or regulatory… more
- Coinbase (Atlanta, GA)
- …* Remain current with industry standards and developments in the areas of KYC, BSA / AML , and OFAC , and apply regulatory requirements and internal policies ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… more