- Intuit (Atlanta, GA)
- …Bank Secrecy Act (BSA) / AML Compliance Officer for Intuit and will assist in managing AML program governance , strategy and oversight of the AML ... customer challenges, and thrive in a fast-paced environment then come join our team! The AML Strategy and Program Governance Manager will report to the… more
- Bank of America (Atlanta, GA)
- …and audit deliverables. + Business Management & Control is responsible for Strategy , Governance Oversight and Control, Resource Management, Process Excellence, ... to setting quantitative work priorities in line with the bank's overall strategy and prioritization + Identifies continuous improvements through reviews of approval… more
- Truist (Atlanta, GA)
- …data strategy , application development efforts, testing approaches or overall governance and operational metric dash boarding 14. Ensure proper procedures and ... to support technology activities related to the corporate-wide Financial Crimes Program ; reporting pertinent information to the immediate supervisor; responding to… more