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Bank of America
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Atlanta, Georgia
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and Operational Risk (“C&OR”) Officers of the Front Line Units (“FLU”) and Control Functions (“CF ... the Front Line Units (“FLU”) and Control Functions (“CF”) for the company and to the leaders of the
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Bank of America
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Atlanta, Georgia
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) Management and/or Front Line Units (FLU) to resolve investigations
Performs quality control functions ... to complex investigations, including fraud committed by external parties, money laundering, or
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Bank of America
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Atlanta, Georgia
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regulations driving the front line units (FLUs) to comply with the Global Financial Crimes Policy and ... financial crimes policies and standards, and review relevant Front Line Units/Control Functions (FLU/CF
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Bank of America
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Atlanta, Georgia
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trusted advisor to the Chief Compliance and Operational Risk (“C&OR”) Officers of the Front Line Units ... Global Financial Crimes Executive - Sanctions Program Manager
New York, New York;Washington
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Lincoln Financial Group
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Atlanta, Georgia
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standards, future maintenance/support needs, and bottom-line cost-benefits in consultation with appropriate ... , Lambda, SQS, SNS, RDS, Dynamo DB, CloudWatch, Secrets Manager, KMS, AWS CloudTrail, EC2, IAM, ECS
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Veterans Benefits Administration
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Decatur, Georgia
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Veterans Service Center (VSC) and reports to the Veteran's Service Center Manager (VSCM) and to the ... effectiveness in identifying possible fraud, waste, or mismanagement. Participates in discussions, meetings
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Intuit
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Atlanta, Georgia
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The ideal Senior Manager candidate will encourage and lead front line Risk Ops Specialists and their ... communicates equally well with senior leaders, front-line employees, and cross-functional groups
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Bank of America
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Atlanta, Georgia
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of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk ... serves as a trusted advisor to the Chief Compliance and Operational Risk (“C&OR”) Officers of the Front
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Bank of America
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Atlanta, Georgia
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of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk ... serves as a trusted advisor to the Chief Compliance and Operational Risk (“C&OR”) Officers of the Front
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Bank of America
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Atlanta, Georgia
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or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line ... . Key responsibilities include conducting routine to complex investigations, including fraud committed
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Bank of America
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Atlanta, Georgia
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or compliance risks and partners with Global Financial Crimes (GFC) Management and/or Front Line ... . Key responsibilities include conducting routine to complex investigations, including fraud committed
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Nuvei
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Atlanta, Georgia
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training needs are met.
Assist front line support with service and support related questions when ... benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their
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HomeSafe Alliance
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Atlanta, Georgia
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household goods movement manager of over 300,000 Military Household Goods moves per year for USTRANSCOM and ... on the front lines to build out an exceptional customer service function and ensure an exceptional
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Bank of America
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Atlanta, Georgia
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or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to ... development and maintenance of financial crimes owned policies and standards, and reviews relevant Front Line
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Bank of America
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Kennesaw, Georgia
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business decisions.
The Consumer AML Front Line Unit (FLU) business control function sits within the ... Fraud.
The Client Quantitative Analytics Manager contributes to the strategic direction and
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