• Quality Assurance Manager - AML /GFC

    Bank of America (Atlanta, GA)
    …Fraud Examiner (CFE) **Minimum Education Requirement:** Bachelor's Degree **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of ... Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New...along with the power to make a difference. Join us ! **Job Description:** This job is responsible for overseeing… more
    Bank of America (05/11/24)
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  • Sr . Manager , US AML…

    CIBC (Atlanta, GA)
    … AML Officers. + Develop standardized templates, processes, and guidelines for US AML Advisory intake to create consistency, monitor and measure adherence ... programs, preferably related to anti-money laundering and/or enterprise risk management + Knowledge of US AML laws and regulations as well as familiarity with … more
    CIBC (04/13/24)
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  • Sr . Compliance Tester

    SolomonEdwards (Atlanta, GA)
    Sr . Compliance Tester Remote - USA,USA Position Summary Execute testing across business units for adherence to federal and state regulatory requirements, and assist ... the manager in leading the compliance review. Essential Duties *...years of experience in Compliance, Financial Services, Risk, and/or BSA/ AML testing * Transactional and Control testing * Consumer… more
    SolomonEdwards (03/07/24)
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  • Senior Auditor

    CIBC (Atlanta, GA)
    …Laundering Specialist (CAMS), or other compliance-related certifications.** **Strong knowledge of US banking requirements (eg, BSA/ AML , Fair Lending, Flood, Reg ... be doing** As a member of CIBC's team, the Senior Auditor is responsible for conducting risk-focused audits; advising...**Perform work under the direction of the Internal Audit Manager , which can include individual or multiple audit assignments… more
    CIBC (04/03/24)
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  • Financial Crimes Product Owner/Business Analyst

    Bank of America (Atlanta, GA)
    …+ Ability to work effectively in a dynamic, cross-functional environment **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America ... along with the power to make a difference. Join us ! **Job Description:** This role is for Global Financial...Data Team), under the supervision from a GFC team manager . The GFC Data Team is responsible for driving… more
    Bank of America (04/12/24)
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  • Group Risk Specialist- Business Resilience…

    TD Bank (Atlanta, GA)
    …legendary customer experiences to over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues ... **Line of Business:** Risk Management **Job Description:** Department Overview: The US Business Resilience and Incident Management (BRIM) team is accountable for… more
    TD Bank (05/18/24)
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