- Capgemini (Alpharetta, GA)
- …standardized reports to management and peers. + Training FCRM application. **Preferred Skills** + BSA ( Bank Secrecy Act ) or Fraud experience within ... AML Business Analyst Choosing Capgemini means choosing a...Specialist ). + CFE Certification (Certified Fraud Examiner). + BSA or Fraud Software experience with Fiserv's Financial Crimes… more
- Truist (Atlanta, GA)
- …description:** Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ) operational and ... to ensure the effective design, governance and operation of the FIU BSA / AML compliance programs. This broad responsibility is delivered through collaboration… more
- Regions Bank (Atlanta, GA)
- …Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software ( BSA / AML ), Beneficial Ownership, ... of the system. **Job Description:** At Regions, the Syndicated Loan Fulfillment Specialist will orchestrate the closing process for all members of the Relationship… more
- Capgemini (Atlanta, GA)
- …a diverse group of internal and external stakeholders. **Preferred Skills** + Experience and Education: BSA ( Bank Secrecy Act ) or Fraud experience within ... Laundering Specialist ). + CFE Certification (Certified Fraud Examiner). + BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software… more
- Capgemini (Atlanta, GA)
- …a diverse group of internal and external stakeholders **Preferred Skills** + Experience and Education: BSA ( Bank Secrecy Act ) or Fraud experience within ... Laundering Specialist ). + CFE Certification (Certified Fraud Examiner). + BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software… more