- Truist (Atlanta, GA)
- …Liaise and coordinate pre-closing requirements with internal and external clients ( LOB 's Credit Risk , Operations, Legal, Trade Settlements, Borrowers, Lenders). ... business partners (Borrowers, Lenders, Internal and External Counsel, Credit Risk , Portfolio and Relationship Management Teams, etc.) as it...may change from time to time. 1. Support all LOB 's with the execution and closing of complex syndicated… more
- AIG (Atlanta, GA)
- …Accurate and consistent policy interpretation What you will need to succeed + Basic specialist knowledge in LoB technical claims topics + Policy language skills ... + Contribute to maintenance of best practice procedures for Line of Business ( LoB ) Complex claims, consistent with global best practice + Demonstrate a basic… more
- Bank of America (Atlanta, GA)
- …+ Line of Business ( LoB ) Products, Services & Acumen + Financial Crimes Risk Programs + Enhanced Due Diligence + Credible Challenge + Customer Due Diligence + ... substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and Payments within the… more
- Bank of America (Atlanta, GA)
- …+ 1+ years of AML/Compliance experience and knowledge of AML typologies/ risk + Prior experience in Financial Crimes Investigator role **Desired Qualifications:** ... services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Coaching + Fraud Management + Quality Assurance… more
- AIG (Atlanta, GA)
- …UAs in the region + Review new submissions against prescribed criteria to determine if risk qualifies for LOB risk appetite. Triages submission for missing ... support career progression and may report to a Senior Specialist , UW Support, Team Leader, or to an Team...field operations. This role assists the underwriters by screening risk offerings and with pre and post-binding processes. The… more