- Capgemini (Alpharetta, GA)
- …and fraud detection platforms, including transaction monitoring, case management, and sanctions screening systems. + Familiarity with data analytics tools like SQL, ... + Familiarity with regulatory frameworks such as BSA, AMLD, KYC, and sanctions compliance. + Experience working with AI-driven AML solutions, behavioral analytics,… more
- Gulfstream (Savannah, GA)
- …Responsible for global import/export, ITAR/EAR, MEU/MIEU, antiboycott, import VAT, sanctions and other applicable regulations. Must have strong leadership skills ... Requirements: + Excellent knowledge and understanding of customs, export controls, sanctions , ITAR, antiboycott, import VAT, and other relevant international trade… more
- Bank of America (Atlanta, GA)
- …+ 5 Years of Internal/External Audit experience + AML and/or Economic Sanctions experience/ knowledge + Bachelors Degree **Desired Qualifications:** + Certified Anti ... Money Laundering (CAMs) certification + Certified Internal Audit (CIA) certification **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Attention to Detail + Automation + Business Acumen + Project… more
- Humana (Atlanta, GA)
- …of direct clinical patient care experience post residency or fellowship + No sanctions from Federal or State Governmental organizations + The ability to pass ... credentialing requirements + Excellent verbal and written communication skills with analytic and interpretative skills + Participate in educational activities by attending required conferences and also create content to lead/teach/present for individual… more
- Bank of America (Atlanta, GA)
- …prohibit transactions made by individuals or entities that are listed on sanctions watch lists. 5) Ongoing Monitoring Review, Management Information, Analysis and ... Below-the-Line/Threshold (BTL/BTT) Testing is responsible for periodically substantiating the ongoing fitness of financial crime models in accordance with a model's approved Ongoing Monitoring Plan ("OMP"). Ongoing Model Monitoring Reports ("OMRs") assess… more
- Coinbase (Atlanta, GA)
- …of compliance requirements for both state and federal licenses, including AML/CFT, sanctions , and consumer compliance. The individual that assumes this role will be ... required to assist with the oversight of existing, and new, compliance programs across Coinbase's consumer-focused US legal entities. Currently, the team supports the following initiatives: * Managing Compliance responses for country/entity regulatory exams; *… more
- Publix (Atlanta, GA)
- …an unrestricted, state pharmacist license + must not have active suspensions, sanctions , or other restrictions related to participation in a private, federal, or ... state health insurance program upon hire and thereafter and + must not have received an unacceptable result on a company-sponsored drug test within the last three years **Preferred Qualifications:** Other qualifications for the position of Floating Pharmacist… more
- Elevance Health (Atlanta, GA)
- …with appropriate actions (provider education, recovery of monies, cost avoidance, recommending sanctions or other actions) + Assists with development of audit tools, ... policies and procedures and educational materials + Acts as liaison with service operations as well as other areas of the company relative to claims reviews and their status + Analyzes and trends performance data, and works with service operations to improve… more
- UNUM (Dunwoody, GA)
- …benefit area employees regulated by this Rule. **HIPAA Privacy Training and Sanctions ** All employees who have access to health information whose confidentiality is ... protected by the HIPAA Privacy Rule are required by the Rule to receive training so that they have an understanding and knowledge of the Privacy Rule that corresponds to their job responsibilities and of the group health plan's policies and procedures that… more
- Bank of America (Atlanta, GA)
- …This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes Manager - Policy & Standards is a… more
Recent Jobs
-
Director Product Management-Derivative Operations
- Athene (West Des Moines, IA)