- Regions Bank (Atlanta, GA)
- …and/or licenses, such as: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti Money Laundering Specialist (CAMS) + Certified Information ... section of the system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management function that ensures the… more
- Coinbase (Atlanta, GA)
- …role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of Terrorism) program. ... This role will also identify opportunities to improve procedural updates, create and present metrics, train new analysts, and work on providing insights through established feedback loops. *What you'll be doing:* * Perform QA reviews of TMS cases based on the… more
- ADP (Augusta, GA)
- … - AVS.** In this position you will ensure compliance with the ADP's Anti - Money Laundering Program, FCRM (Financial Crimes Risk Management) to mitigate ... the risk of ADP products and services being used as a conduit for money laundering , the financing of terrorist acts or the financing or commission of other… more
- RELX INC (Atlanta, GA)
- …Our solutions help our customers solve difficult problems in the areas of Anti - Money Laundering / Counter Terrorist Financing, Identity Authentication & ... and company at internal/external events and conferences, interact with analyst firms and provide thought leadership Requirements + Cross-functional leadership… more