Anti Money Laundering: Average Salary in Atlanta, GA in 2024

Randstad is partnered with an organization that is seeking a Contractor with at least 1-2 years experience with AML/KYC.They are seeking candidates with the following experience:.AML/KYC experience with transaction monitoring experience .Any AML/KYC experience from a financial institution .Candidate...

Preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications. ...

Collect and assess all necessary Anti-Money Laundering (AML) and Know Your Customer (KYC) documentation as per regulatory requirements. Preferred certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE), demonstrating specialized compliance expertise...

Preferred: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable certifications. ...

Collect and assess all necessary Anti-Money Laundering (AML) and Know Your Customer (KYC) documentation as per regulatory requirements. Skills:Anti-money Laundering, KYC Verification, Banking, Bank Compliance, Investigation Experience:Entry Level1 year(s). Collect and assess all necessary Anti-Money...

The Senior Compliance Oversight Officer's primary role is to assist the CCO (Chief Compliance Officer) and Deputy CCO in leading the department's compliance and risk management program. Aon Investments USA is looking for Senior Compliance Oversight Officer, Investments. Your impact as a Senior Compl...

Under general supervision of Compliance Manager, responsible for effective interpretation and monitoring of the Georgia Board of Regents' policies regarding conflicts of interest (COI) and Georgia Tech's COI policies, Georgia laws, and federal regulations, and of employee codes of conduct related to...

Principal Business Analyst (TLM Specialist). We are seeking a highly skilled and experienced Principal Business Analysts to join an awesome Global Financial Services client. The ideal candidate will have a solid background in project management and business analysis, with a deep understanding of the...

The Project Manager is a critical role within the organization, and is primarily responsible for successfully managing software implementations, from project initiation through project closure. The Project Manager will be working on a variety of interesting projects, and work closely with our client...

Our client in Atlanta, GA has an urgent project need for an AML/KYC Analyst for an upcoming project starting ASAP and ending April 2025. Gathering/collection and review of AML / KYC documents. AML case investigations/transaction monitoring experience. ...

Premier national law firm seeks a Project Manager (eDiscovery/Litigation Support). ...

The Analyst, Data Intelligence will work with complex datasets to aggregate, ingest and organize data in a clean, ready-to-use fashion in order for team to deliver data-led findings, actionable insights for digital campaign performance for one of the agency’s largest clients. The Analyst is responsi...

A Compliance Specialist is critical to ensuring that the Department adheres to federal regulations as well as state and local policies pursuant to workforce development, employment and training services, and fair labor practices. The Compliance Specialist will support the Labor Liaison Officer in co...

Walsh collects information about you and covered dependents in relation to your application for employment, employment, or work on a Walsh project from a variety of sources including: 1) you; 2) prior employers, references, recruiters, job-related social media platforms; 3) third-party sources of de...

Lead Procurement Compliance Analyst. Ensures procurement process controls and compliance aspects are. Support and deliver P2P compliance training programs across the organization. SOX compliance framework and financial acumen in P2P area. ...

They are currently looking for an Information Security Analyst that will be responsible for ensuring security policies and procedures are in compliance with industry standards and regulations. This will involve conducting regular security audits, risk assessments, and compliance checks, as well as d...

Technical Project Manager, Director. Professional Project Management and/or Scrum Master Certification from accredited intuition preferred and/or 8+ years leading technical projects. As a TPM, Director, you will be accountable for driving project/product delivery through planning and monitoring whil...

Join an award-winning team of dedicated professionals committed to our core values of quality, compassion and community! Southern Regional Medical Center, a member of the Prime Healthcare Foundation, offers incredible opportunities to expand your horizons and be part of a community dedicated to maki...

Responsible for discovery, define testing strategy, leading User Acceptance testing strategy and deployments of Data solutions and reporting solutionsUnderstand Data warehouse and Data mart models to define manual and automation testing processes for semantic layer designs on enterprise self-service...

The individual will be responsible for liaison between teams within Marketing and Supply Chain Innovation to lead financial impact analysis as part of their roadmap, thus playing a critical role in providing stewardship and financial insights to project teams. The Restaurant Financial Systems team p...

Java full-stack developers, Python/Java developers, Data analysts/ Data Scientists, and Machine Learning engineers. We regularly interact with the Top Tech companies to give our candidates a competitive advantage see us exhibiting at Oracle Cloud World/Oracle Java One (Las Vegas) -2023/2022 and at G...

Requisition Name - Business System Analyst. Analyze complex business problems to be solved with automated systems. Analyzes business problems to be solved with automated systems. Partners with senior leadership of the business community to identify and prioritize opportunities for utilizing IT to ac...

The Compliance Officer hire will provide analysis, post award services, and oversight to ensure compliance with the HUD ESG program. DCA is seeking an ESG Compliance Officer for its Office of Homeless and Special Needs Housing team. Under the leadership of the ESG Program Manager, the Compliance Off...

Analyze, define, and interpret business needs and issues by documenting and validating business and technical requirements. Convert user requirements into business requirements. Gather business information and document for process improvement. Requires Masters degree or foreign equivalent in Compute...

Experienced IT Project Managers needed for medium to large sized enterprise projects of moderate to high complexity and risk in a fast-paced, hybrid environment. Successful candidates will be accomplished project managers who have directed and successfully managed, from start to finish, complex, tec...