- Coinbase (Atlanta, GA)
- …with validating their practice cases * Collaborate with internal support teams across Data Analytics , Escalations teams, Financial Crime Compliance, and L&D to ... responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti - Money Laundering / Combatting the Financing of...or technical support. * Experience in project management or analytics or quality assurance. * Advanced degree in business,… more
- Bank of America (Atlanta, GA)
- …contributes to the direction and drives the development of enterprise-wide anti - money laundering automated detection function and operational risk practices ... metrics and High-Risk Processes (HRPs). + Coordinates with GFC Modeling Analytics ; Model Risk Management; and Financial Crimes Technology on the development,… more
- Lincoln Financial (Atlanta, GA)
- …perspectives, while also providing exposure to Lincoln Financial's Information Technology, Data Analytics , and Professional Practices audit teams. A strong ... this position. * Bachelor's degree in Accounting, Finance, Business, Data Analytics , or a related field. *...compliance, state, and federal regulations (such as privacy and anti - money laundering regulations). * Strong knowledge of… more
- Regions Bank (Atlanta, GA)
- …(SAFe) Agilist or Product Owner/Manager certification + Bank Secrecy Act (BSA), Anti - Money Laundering (AML), Office of Foreign Assets Control (OFAC), or ... be effective in a shared services organization + Collaborates closely with data , engineering, and analytics teams to leverage data as a product to contribute… more
- Regions Bank (Atlanta, GA)
- …the customer + Leverages industry benchmarking tools from VISA and other internal data analytics to prioritize opportunities + Increases customer loyalty and ... with Business Standards of Conduct and all Patriot Act, CIP, Anti - Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting… more