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Minimum 5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance audits or a combination. Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (e.g., OFAC.
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As an Associate in our Risk Analytics and Modeling team, you’ll have the opportunity to apply your quantitative, modeling and analytical skills in a real world environment to develop or validate statistical, financial engineering, and AI/machine learning models in the areas of credit risk, market risk, assets and liabilities management, fraud detection, anti money laundering and other functional modeling and analytics area.
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Ensure compliance with regulatory guidelines such as SBA, OFAC, Fraud Prevention and Anti-Money Laundering regulations, etc. Ensure compliance with regulatory guidelines such as SBA, OFAC, Fraud Prevention and Anti-Money Laundering regulations, etc.
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Preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications. Preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications.
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Management, Multi-Factor Authentication, Mobile Device Management, Endpoint protection, SIEM, Anti-malware, Vulnerability Management, etc. Knowledge of a broad range of security technologies including NextGen Firewalls, DLP, NAC, IDS/IPS, Certificate Management, Identity & Access Management, Privileged Identity.
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The C3 AI Platform supports the value chain in any industry with prebuilt, configurable, high-value AI applications for reliability, fraud detection, sensor network health, supply network optimization, energy management, anti-money laundering, and customer engagement.
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Diversity, Equity and Inclusion (DEI) initiatives including LGBTQ+ History, Dia de los Muertos Celebration, Money Management/Money Relationship, and more. Project management as needed of the site operational programs to include, but not limited to, Operations Meetings, Patient Experience Program, Quality/Performance Improvement Program, Advanced Provider and/or Scribe Programs, and Student or Resident rotations.
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For college graduates, we have a competitive program which strengthens your leadership skills and is for those interested in careers in becoming a Chick-fil-A Operator or Corporate Staff Member.
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Reporting to the Co-Director of the Atlanta Volunteer Lawyers Foundation's (AVLF) Safe and Stable Homes Program, the Managing Attorney, Eviction Defense Program, will manage AVLF's nationally-recognized tenants' rights programs and teams including the eviction defense work.
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Provides leadership in the management of the PhD program through program planning, curriculum development, implementation of innovations, and systematic evaluation. PhD Program Leadership and Management.
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8+ years of program management experience, supporting Account Management or another GTM function. In this role, you will lead a team of strategic Program Managers that support the Account Management (AM) organization.
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Recognize and refer additional solutions to the Treasury Management Sales Officer. The Treasury Management Implementation Specialist is responsible for coordinating the implementation of Treasury solutions, onboarding and training new Treasury customers and supporting Treasury customers and internal staff.
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Lead a multi-organizational, multi-locational program for the integration of Human Immunodeficiency Virus (HIV) prevention and sexual health resources into Housing and Urban Development (HUD) programs for young adults experiencing homelessness and unstable housing.
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Applications for the Nurse Residency Program are always open, and if hired, your cohort will be determined by your start date. Applications will be accepted for the RN New Grad Residency Program from December 2024 through March 2025.
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Oversees preparation of real estate cost estimates for heavy, light rail and other expansion projects, acquisition of properties and rights-of-way, relocation activities required for the development, operation, and maintenance of the transit system, disposition of excess properties, property appraisals, and the management and leasing of MARTA property.
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program management anti money laundering jobs Title: management director in Georgia
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