- Mastercard (Atlanta, GA)
- …that help people, businesses and governments realize their greatest potential._ **Title and Summary** Anti Financial Crime Senior Lead, Open Banking, ... success of every Mastercard employee and to the success of the company. The Anti Financial Crime Senior Lead, Open Banking, Risk and Compliance will… more
- Bank of America (Atlanta, GA)
- Global Financial Crime Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **To proceed ... along with the power to make a difference. Join us! **Job Description:** The Global Financial Crime ("GFC") Executive I - Financial Intelligence Unit -… more
- Deloitte (Atlanta, GA)
- …fulfill their mission promise. Our Forensic, Discovery, & Financial Crime offering provides services to support anti -money laundering, discovery, business ... disputes and investigations. Protect brands from financial crime and other corporate misconduct, as well as enable government organizations with tradecraft &… more
- Truist (Atlanta, GA)
- …training **Preferred Qualifications:** 1. Master's degree/PhD 2. Demonstrate expertise in financial crime modeling, including Anti -Money Laundering (AML), ... Areas of model development include Areas of model development include financial crimes inclusive of AML, Sanction Screening, and fraud detection. This… more
- Intuit (Atlanta, GA)
- …Analytics, Legal, and other compliance teams to ensure a unified approach to financial crime prevention. + Participate in internal and external audits, ... significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti -Money Laundering (AML) compliance team. In this role, you'll be crucial in… more