- Truist (Atlanta, GA)
- …businesses to evaluate and improve assigned models continually. Areas of model development include financial crimes, inclusive of AML , Sanction Screening, ... States of America) **Please review the following job description:** Lead model development efforts specific to finance...understanding and acceptance of models and associate analytics , including written and verbal presentations to model… more
- Truist (Atlanta, GA)
- …Assist with user understanding and acceptance of models and associate analytics , including written and verbal presentations to model users, stakeholders, ... for aspects of the development life cycle of quantitative models . Assist with identifying and escalating model ...Areas of model development include Areas of model development include financial crimes inclusive of AML… more
- Synchrony (Alpharetta, GA)
- …materials, and taking minutes; + Support the ongoing refinements of the Bank's Model Risk Management Policy and Standard. Lead the development and enhancement ... management, especially in the regulatory compliance and anti-money laundry ( AML ) model risk area. + Participate and...###. Representatives are available from 8am - 5pm Monday to Friday, Central Standard Time **Job Family Group:** Data Analytics… more
- Coinbase (Atlanta, GA)
- …regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX Compliance team, you ... conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. Additionally, you will… more
- Intuit (Atlanta, GA)
- …+ Experience working with risk-related vendors (eg, fraud detection, underwriting tools, KYC/ AML platforms). **How you will lead ** + Delivering data-driven ... procurement teams to influence and scale our vendor engagement model . This role is ideal for someone with strong...+ 5-8 years of experience in business analysis, risk analytics , operations strategy, or vendor management, ideally in a… more
- RELX INC (Alpharetta, GA)
- …LexisNexis Risk Solutions is a pioneering leader in providing information-based analytics and decision tools to help customers navigate the complex landscape ... of Fraud & Identity - Global Market Transformation and Development to lead our global growth agenda, identifying and prioritizing new market opportunities,… more