- Regions Bank (Atlanta, GA)
- …(BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), or Consumer Due Diligence (CDD) experience **Skills and Competencies** + Ability to ... managing, and reporting on key customer, production, and performance metrics. The associate at this position is considered a subject matter expert and relies… more
- Regions Bank (Atlanta, GA)
- …other routine transactions + Supporting one or more research teams with due diligence , selection, evaluation or overall process improvements surrounding ... also participate in centralized training sessions giving opportunities to interact with senior members to gain exposure to the various groups within Regions Wealth… more
- Regions Bank (Atlanta, GA)
- …statement analysis, and comparable transaction information + Conducts financial and industry due diligence to evaluate the risk/return parameters of a ... developing within a team environment, completing meaningful tasks, and collaborating with senior managers on projects. Interns will also participate in a practical… more