- Regions Bank (Atlanta, GA)
- …into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or ... potential areas of risk related to BSA , AML , and OFAC compliance and...exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This… more
- US Bank (Atlanta, GA)
- …of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to ... the Bank 's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program… more
- Mastercard (Atlanta, GA)
- …Proficiency in consumer regulations required (eg, FCRA, UDAAP, GLBA, etc.) and BSA / AML / OFAC * Strong knowledge of Compliance /Risk & Controls concepts and ... and governments realize their greatest potential._ **Title and Summary** Consumer Compliance Program Leader, Open Banking Overview The Open Banking team is… more
- US Bank (Atlanta, GA)
- …of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to ... At US Bank , we're on a journey to do our best....ETFs - Strong knowledge of federal securities regulations (1940 Act , Advisers Act , AML ) - Strong… more
- Regions Bank (Atlanta, GA)
- …Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software ( BSA / AML ), Beneficial Ownership, ... documentation exceptions post-closing, and interacting with borrowers, outside counsel, bank associates, and a variety of third parties. **Primary Responsibilities**… more
- Truist (Atlanta, GA)
- …5. Responsible for detecting fraud, suspicious transactions or those in violation of applicable BSA / AML / OFAC laws and regulations. 6. Participate in BSA / ... as subject matter experts in their respective roles (fraud, BSA / AML , OFAC ) for other teams...or lending-related area. 3. Strong knowledge and experience with BSA regulations and related compliance requirements, including… more
- Capgemini (Alpharetta, GA)
- …with regulatory frameworks such as BSA , AMLD, KYC, and sanctions compliance . + Experience working with AI-driven AML solutions, behavioral analytics, and ... & Industry Standards: Stay updated on FCC regulations (eg, BSA , AMLD, FATF, OFAC , FinCEN) and ensure...6+ years of product management experience in financial crime compliance (FCC), AML , fraud detection, or regulatory… more