- RELX INC (Atlanta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... a group of about 300 product managers, data scientists, project managers, and UX Designers spread around the globe....contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- RELX INC (Alpharetta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... , future-ready orchestration platform called RiskNarrative , which provides customers with anti - money laundering , fraud, compliance and risk managemen t… more
- Manulife (Atlanta, GA)
- The Director, Private Markets AML/KYC is responsible for maintaining and updating all Anti - Money Laundering and Know Your Counterparty ("AML/KYC") internal ... APAC) + Strong preference for candidates with experience in anti - money laundering and Know Your...and alignment objectives to corporate risk goals + Strong project management skills and ability to multi‐task and work… more
- RELX INC (Atlanta, GA)
- …solutions help our customers solve difficult problems in the areas of Anti - Money Laundering /Counter Terrorist Financing, Identity Authentication & ... budgets, and risk mitigation strategies across multiple departments. + Project manage selected initiatives as required. + Foster a...contact ###. Criminals may pose as recruiters asking for money or personal information. We never request money… more
- Regions Bank (Atlanta, GA)
- …Framework (SAFe) Agilist or Product Owner/Manager certification + Bank Secrecy Act (BSA), Anti - Money Laundering (AML), Office of Foreign Assets Control ... or business requirements/analysis + Familiarity or working knowledge of project management and/or software delivery methodologies (ie Agile) **Preferences** +… 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. ... ideally in payments, trading operations or technical support. * Experience in project management or analytics or quality assurance. * Advanced degree in business,… more
- Bank of America (Atlanta, GA)
- …Detection contributes to the direction and drives the development of enterprise-wide anti - money laundering automated detection function and operational risk ... target state EP model and processes. + Direct oversight of the project management of the SAM/EP/Model remediation efforts. **Managerial Responsibilities:** This will… more
- Coinbase (Atlanta, GA)
- …regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti - Money Laundering , and/or privacy. * You will lead ... and Development (L&D), including instructional design and end-to-end training project management, preferably in AML, Fraud or other Compliance-related pillars.… more
- Coinbase (Atlanta, GA)
- …working directly with or within compliance functions including but not limited to Anti - Money Laundering , Transaction Monitoring, Audit, and Financial Crimes ... Understand data resources and know when, how, and which best to use for each project * Ability to frame and break down complex business problems into key components… more