- Bank of America (Atlanta, GA)
- Financial Crimes Risk Manager - Data Charlotte, North Carolina;Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a common ... critical business processes in Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management. The GFC Data Manager will interact… more
- Bank of America (Atlanta, GA)
- …(CFs) to complete compliance, policy, operational/fraud risk management requirements. Global Financial Crimes GFC Manager - Metrics and Key Measures ... Global Financial Crimes Manager -...Global Financial Crimes Manager - Metrics and Key...risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting… more
- Regions Bank (Atlanta, GA)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Operations Manager manages a supervisor or a team ... oversees associates performing a variety of operational activities within Financial Crimes Operations, including but not limited...and iTreasury. This role is considered to have high risk and complexity in terms of procedural compliance and… more
- RELX INC (Alpharetta, GA)
- …to combatting money laundering and other types of financial crime as a Product Manager II within our Financial Crimes Compliance team. The Product ... about LexisNexis Risk at the link below, risk .lexisnexis.com About our Team The Financial Crime...product lifecycle, as needed. + Being an embedded product manager within the delivery teams. Providing clarity around requirements… more
- Regions Bank (Atlanta, GA)
- …logging into the careers section of the system. **Job Description:** At Regions, the Financial Crimes Strategy Manager develops and enhances strategy for ... for continuous improvement for Regions + Creates process flows, road maps, risk thresholds, procedures and operational readiness items for the Bank's fraud agents… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...+ Partners with their assigned Line of Business, other Risk /Compliance/Audit (RCA) professionals, and RCA Managers to, depending on… more
- Bank of America (Atlanta, GA)
- …support of critical business processes in Anti-Money Laundering (AML), Economic Sanctions and Financial Crimes Risk Management. The GFC Specialist is ... Financial Crimes Product Owner/Business Analyst Charlotte,...Data Team), under the supervision from a GFC team manager . The GFC Data Team is responsible for driving… more
- Regions Bank (Atlanta, GA)
- … throughout the project lifecycle and work with project stakeholders and departmental manager to deliver risk mitigation plans + Guides teams through project ... the careers section of the system. **Job Description:** At Regions, the Project Manager independently manages projects of medium to large scale that are significant… more
- Regions Bank (Atlanta, GA)
- …the careers section of the system. **Job Description:** At Regions, the Project Manager leads large or multiple complex projects with significant scope and impact ... and deliver the business outcomes of the projects assigned + Assesses and manages risk throughout the project life cycle and works with key stakeholders to deliver … more
- Bank of America (Atlanta, GA)
- Senior Quantitative Finance Analyst, Global Financial Crimes Model Developer Charlotte, North Carolina;Jersey City, New Jersey; Chicago, Illinois; Atlanta, ... aggregates events from all detection channels and calculates aggregated risk scores for event groups based on individual ...projects; Understands that individual actions may require input from manager or peers; Knows when to include others +… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... loan management, etc.). This role supports the Senior Audit Manager - Credit Risk , Senior Audit Director...Management Information Systems). . Ten or more years of financial services credit review/credit risk management experience… more
- Truist (Atlanta, GA)
- …of experience in the development, validation, or auditing of financial management, market risk and financial crimes related models in the financial ... change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk ...experience, preferably executing and/or providing audit coverage of model risk management activities within financial institutions. **General… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... management, etc.). This role supports the CAS Senior Audit Manager - Credit Risk Portfolio Reviews in...or credit review. + Seven or more years of financial services credit review/credit risk management experience… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... the common definition of internal controls. * Overall understanding of multiple risk disciplines. * Relevant Financial Service Industry and Technical knowledge,… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...other days._ The Corporate Audit Services (CAS) Senior Audit Manager supports internal audit leadership in providing the Audit… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...excel at-all from Day One. **Job Description** The Enterprise Risk Management and Climate team is responsible for supporting… more
- US Bank (Atlanta, GA)
- …you excel at-all from Day One. **Job Description** The Data Protection- Information Security Risk Manager in Operations Risk will be responsible for ... and Data Protection and Privacy. Act as a Operations Risk subject matter expert for Payment Card Industry (PCI)...of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...to Executive Leaders in their assigned Line of Business, Risk /Compliance/Audit (RCA) Consultants, RCA Managers and other Senior RCA… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more