Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior AML & Regulatory Risk Consultant

FORVIS

FORVIS is looking for a Manager in Risk & Regulatory Consulting - Anti-Financial Crimes to leverage their expertise in BSA/AML compliance. You will manage client relationships, conduct risk assessments, and implement compliance programs. The ideal candidate has 5+ years of experience in financial crimes, preferably in a consulting role. Proficiency in MS Office and a valid professional credential are required. The position offers competitive compensation and benefits. #J-18808-Ljbffr

Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior AML & Regulatory Risk Consultant in Atlanta, GA vacancy
  •  ...Overview Role Overview Come join Intuit as a Senior Risk Operations Process Excellence Consultant! This role is a key driver for the process infrastructure...  ..., including Underwriting, Fraud, Compliance, and AML reviews. Process Mapping & Ownership: Take complete... 
    Senior
    Local area
    Shift work

    Intuit

    Atlanta, GA
    4 days ago
  • Senior GRC Analyst - QTechUS Location: Atlanta, GA (Onsite) | Type:...  ...Responsibilities 5+ years in GRC, Risk Management, or Compliance...  ...regulations (OCC, FFIEC, SOX, BSA/AML, GDPR) Develop automation...  ...integrations Core Expertise: Banking regulatory frameworks (OCC, FFIEC, SOX,... 
    Senior
    Long term contract
    Contract work
    Local area
    Immediate start

    Neier Inc.

    Atlanta, GA
    1 day ago
  •  ...Lewis | James Professional seeks a Business Analyst for Risk and Compliance in Atlanta, Georgia. The role involves supporting banking merger initiatives and creating business requirement documents. Ideal candidates will have a Bachelor’s degree in a related field and... 
    Senior

    Lewis James Professional

    Atlanta, GA
    5 days ago
  • Regions Bank is seeking an Enterprise Compliance and Operational Risk Analyst in Atlanta, GA. This position requires a Bachelor's...  ...responsibilities such as conducting risk assessments, supporting regulatory exams, and collaborating with business units to provide guidance... 
    Senior

    Regions Bank

    Atlanta, GA
    14 hours ago
  •  ...Principal Process Excellence Consultant for the Operational Excellence...  ...infrastructure across the Risk Operations department. You will...  ...covering Underwriting, Fraud, and AML—is resilient, compliant, and...  ...with our compliance and regulatory standards. Predictive Process... 
    Suggested
    Local area
    Immediate start
    Shift work

    Intuit

    Atlanta, GA
    4 days ago
  •  ...A leading consultancy firm is seeking a Senior Consultant in Risk Technology to support SAP Security and GRC solutions in Atlanta. The role involves designing and implementing SAP Security measures across diverse platforms while collaborating with experienced teams. Candidates... 
    Senior
    Flexible hours

    Ernst & Young Oman

    Atlanta, GA
    5 days ago
  • $154.38k - $193.13k

     ...Anti-Fraud Risk Management Senior Consultant As a Senior Consultant, you will lead and manage delivery of engagements, being responsible for quality...  ...with anti-fraud business stakeholders Monitor regulatory changes and emerging technologies that impact the industry... 
    Senior
    Full time
    Temporary work
    Work at office
    Local area

    Infosys

    Atlanta, GA
    16 hours ago
  • $84.4k - $154.7k

     ...world for all. The opportunity   The objective of our consulting risk services is to provide clients with a candid and reliable...  ...alignment with client organizational objectives and adherence to regulatory standards. Facilitate risk discussions on cloud... 
    Senior
    Contract work
    Summer holiday
    Work at office
    Immediate start
    Flexible hours

    EY

    Atlanta, GA
    17 hours ago
  •  ...Gilder Search Group is looking for a Sr. GRC Analyst focusing on Third-Party & Human Risk Management in Atlanta, Georgia. This role involves risk analysis, compliance assessments, vendor management, and developing security awareness training. The ideal candidate has 6... 
    Senior

    Gilder Search Group

    Atlanta, GA
    5 days ago
  • $87.8k - $160.9k

     ...The opportunity The objective of our consulting risk services is to provide clients with a candid...  ...with our business objectives and regulatory requirements. Your key responsibilities...  ...present risk reports and dashboards to senior management and the board of directors.... 
    Senior
    Contract work
    Summer holiday
    Work at office
    Flexible hours

    Ernst & Young Oman

    Atlanta, GA
    4 days ago
  • $119k - $193k

     ...Phase2 Technology in Atlanta is seeking a Senior Analyst to deliver strategic advice for risk management leaders. The role requires expertise in risk management, particularly in cyber risk quantification, and involves conducting research and advising clients through reports... 
    Senior

    Phase2 Technology

    Atlanta, GA
    1 day ago
  •  ...are seeking an additional highly strategic and experienced Senior Regulatory Consultant - Advertising & Promotion to serve as a trusted advisor across...  ...strategy to support business objectives while mitigating risk. Key Responsibilities Serve as a strategic regulatory... 
    Senior

    Parexel

    Atlanta, GA
    3 days ago
  • $100.2k - $164.1k

     ...Senior Risk Engineering Consultant 130237 Zurich's Middle Markets Risk Engineering team is seeking a Risk Engineering Consultant with Property and Casualty Risk Engineering experience to support the Middle Market Underwriting Business Unit. This role reports to the... 
    Senior
    Full time
    Temporary work
    Apprenticeship
    Work at office
    Local area
    Remote work
    Work from home
    Visa sponsorship

    Zurich NA

    Atlanta, GA
    4 days ago
  •  ...with the GRC Manager, the Sr. GRC Analyst, Third-Party & Human Risk Management (TPHRM) is a risk focused, highly analytical role that...  ...misconfiguration as well as non‑compliance with legal and regulatory requirements. Additional contribution will be expected for internal... 
    Senior
    Immediate start
    Flexible hours

    Gilder Search Group

    Atlanta, GA
    1 day ago
  • Neier Inc. is seeking a Senior GRC Analyst based in Atlanta, GA. The role involves working with cutting-edge GRC technologies in the banking sector, contributing to compliance and risk management strategies. The ideal candidate has over 5 years of experience in GRC within... 
    Senior
    Long term contract

    Neier Inc.

    Atlanta, GA
    6 days ago
  •  ...Incredible opportunity to shape global regulatory strategy and deliver breakthrough science...  ...timelines—you’ll enable clarity, anticipate risk, elevate team performance, and help bring...  ...closely with cross-functional teams and senior leadership to drive clarity, alignment, and... 
    Senior
    Work at office
    Remote work
    Work from home
    Worldwide

    PAREXEL

    Atlanta, GA
    4 days ago
  • $100.2k - $164.1k

     ...Senior Risk Engineering Consultant- Construction Casualty 132882 Zurich is currently looking for a Senior Construction Risk Engineering Consultant for the Casualty Lines of Business in our Southern region. This is a Remote work from home role. The preferred region... 
    Senior
    Full time
    Temporary work
    Work at office
    Local area
    Remote work
    Work from home
    Visa sponsorship

    Zurich NA

    Atlanta, GA
    6 days ago
  •  ...verification reviews. Provides guidance to less experienced Collateral Risk Analysts in Collateral Services department policies, procedures,...  ...of the Bank’s collateral policies. Conducts exit meetings with senior management of member institutions summarizing collateral... 
    Senior
    For contractors
    Work experience placement
    Work at office
    Remote work
    Visa sponsorship
    Work visa
    Flexible hours
    Night shift

    Federal Home Loan Bank of Atlanta

    Atlanta, GA
    1 day ago
  •  ...Due to continued growth and the ongoing success of our Regulatory Affairs Consulting team, Parexel is seeking an experienced Senior Regulatory Affairs Consultant (Program / Client Partnership Manager) to join our team. In this pivotal role, you will leverage advanced... 
    Senior
    Remote work

    PAREXEL

    Atlanta, GA
    2 days ago
  • The Federal Home Loan Bank of Atlanta is seeking a qualified individual to conduct collateral verification reviews and analyze pledges to support lending. This role includes preparing evaluations of mortgage loans, interacting with member institutions, and offering guidance...
    Senior
    Remote work
    Flexible hours

    Federal Home Loan Bank of Atlanta

    Atlanta, GA
    5 days ago
  •  ...A leading banking institution is seeking a Senior Operations Risk Analyst in Atlanta, GA. This role will focus on identifying, assessing, and mitigating operational risks while ensuring compliance and strengthening the internal control environment. Candidates should have... 
    Senior

    Ameris Bank

    Atlanta, GA
    18 hours ago
  • $119k - $193k

     ...Role: Forrester is currently looking for a Senior Analyst to conduct research and deliver strategic advice for risk management leaders and their teams. The ideal...  ...contribute to Forrester client communities. Consult with clients to apply Forrester's research in the... 
    Senior
    For contractors

    Forrester

    Atlanta, GA
    2 days ago
  •  ...The Sr. Underwriting Risk Specialist will utilize strong underwriting, data analysis,...  ...clients generating profit for the company. Consult on user experience and user interfaces of...  .... Understand and address competitive, regulatory, or other threats, formulate a response,... 
    Senior
    Shift work

    Munich Reinsurance America, Inc.

    Atlanta, GA
    1 day ago
  • $100k - $130k

     ...information. We look forward to reviewing your submission! Position: Senior Vendor Risk Analyst Location: Atlanta, GA (Hybrid – Candidates must be...  ...with new language. Understand, relate, and transform regulatory requirements into information security policy, standards, procedures... 
    Senior
    Full time
    Temporary work
    Work at office
    Local area
    Remote work
    Flexible hours
    3 days per week

    Fortress LLC

    Atlanta, GA
    5 days ago
  •  ...Georgia is looking for an individual with expertise in underwriting and financial analysis to enhance business models and support credit risk management. This role involves collaborating with internal departments and providing mentorship to junior staff while ensuring... 
    Senior

    0011 Checkout LLC

    Atlanta, GA
    1 day ago
  • A leading robotics company located in Atlanta, Georgia is seeking a skilled individual to manage legal requests and contract administration. The ideal candidate will have a Bachelor’s Degree and experience drafting contracts, coupled with strong Microsoft Office skills...
    Senior
    Contract work
    For subcontractor
    Work at office

    Swisslog

    Atlanta, GA
    5 days ago
  • $143k - $243k

    A healthcare company seeking a Senior Principal Actuary to lead actuarial direction and create innovative pricing strategies. This fully remote role requires 10 years of actuarial experience and a Bachelor's degree in Math or related fields. The ideal candidate will have... 
    Senior
    Remote work

    Prime Therapeutics

    Atlanta, GA
    2 days ago
  •  ...Senior Analyst, Cybersecurity Governance, Risk and Compliance, Atlanta, GA The Senior Analyst, Cybersecurity Governance Risk & Compliance will administer the completion of compliance-related client requests to assess security policies and procedures. The Senior Analyst... 
    Senior
    Work experience placement

    Next Step Systems LTD

    Atlanta, GA
    17 hours ago
  •  ...Skills AML-Expert Investigation-Advanced SAR Writing-Intermediate Analytical Skills-Advanced Regulatory Knowledge-Intermediate Duration 6 Months (Possible Extension) Contract Type...  ...provide essential training and guidance to the Risk Monitoring team, identify system... 
    Contract work

    Akraya

    Atlanta, GA
    5 days ago
  •  ...Security, Risk and Compliance Consultant Atlanta, Georgia, United States Who We Look For An SEI-er is a master communicator and active...  ...Compliance framework mapping and implementation, Regulatory mapping and implementation Audit, risk or regulatory remediation... 
    Permanent employment

    SEI

    Atlanta, GA
    17 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior AML & Regulatory Risk Consultant. Be the first to apply!