- 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
- Truist (Atlanta, GA)
- … requirements, including reporting and record retention requirements 4. Experience in BSA / AML / OFAC /Fraud and/or compliance -related role, whether in ... internal and external partners or clients. 8. Participate in BSA / AML / OFAC and/or Fraud related training...industry or related experience; preferably in a branch, audit, compliance , legal, risk or lending related capacity. 3. Ability… 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
- Enterprise Bank & Trust (Atlanta, GA)
- …duties and responsibilities as it relates to the Bank Secrecy Act ( BSA ), Anti-Money Laundering Act ( AML ), Patriot Act , and Office of Foreign ... Ensure that all activities and work functions comply with compliance requirements, as defined in bank policies...comply with compliance requirements, as defined in bank policies and procedures, sate/federal laws and regulations and… 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 ... a critical role in maintaining a strong culture of compliance and risk management across your assigned region(s). You...Bank 's Code of Ethics and regulatory obligations, including AML , BSA , and information security protocols. **Basic… more
- Regions Bank (Atlanta, GA)
- …(SAFe) Agilist or Product Owner/Manager certification + Bank Secrecy Act ( BSA ), Anti-Money Laundering ( AML ), Office of Foreign Assets Control ... and performing post release analysis + Prepares and delivers presentations for the bank 's senior leadership + Identifies and manages both existing and emerging risks… 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
- Coinbase (Atlanta, GA)
- …is responsible for executing Compliance controls with adherence to Coinbase's BSA / AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures ... of compliance " * Subject matter expert in AML compliance * Partner with Financial Crimes...Working knowledge of financial laws, regulations, and guidelines (eg, BSA , OFAC , FinCEN guidance) * Positive energy… 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
- Coinbase (Atlanta, GA)
- …* Remain current with industry standards and developments in the areas of KYC, BSA / AML , and OFAC , and apply regulatory requirements and internal policies ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… more