Senior Financial Crime Leader - AML, KYC & Compliance
Accenture
A global consulting firm is looking for a Financial Crime Senior Manager in Atlanta, Georgia. This role focuses on developing financial crime strategies and leading compliance initiatives in anti-money laundering and KYC programs. Candidates should possess 7+ years of experience in financial crime risk management and be adept at using data analytics to enhance compliance frameworks. The position offers competitive compensation and benefits, fostering growth in a dynamic environment. #J-18808-Ljbffr Accenture
- ...enterprise reinvention. About the RoleAs a Financial Crime Senior Manager in the Finance Risk Compliance team, you will be responsible for... ...initiatives, such as anti-money laundering (AML), sanctions, and Know Your Customer (KYC) programs, while identifying...FinancialSeniorLive inWork at officeLocal area
- ...Temporary Senior Consultant – Financial Crime Audit & Testing At Crowe, you can build a meaningful and rewarding... ...Senior Consultant in our Regulatory Compliance Financial Crime practice, you will... ...in providing cutting edge industry AML and regulatory compliance best...FinancialSeniorTemporary workLocal area
- ...Campus is seeking a BSA/AML Program Manager based in Atlanta or Scottsdale to design and govern compliance programs. This role involves coordination with various departments... ...the BSA/AML initiative to mitigate financial crimes. The ideal candidate will have over 7 years...Financial
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- City Of Atlanta Careers is seeking a Deputy Controller in Atlanta, Georgia. This senior management position oversees financial operations including reporting, accounting, and compliance. A Bachelor’s degree in Accounting or Finance is required alongside at least 8 years...FinancialSeniorFull time
- ...poised to become the industry leader in payments. We are proud... ...collection of recent customer financial performance Credit... ...relating to Risk Management and Compliance as well as other high-risk areas... ...Proven experience with KYC and AML principles Organized with ability...FinancialSeniorContract workWork at officeLocal areaImmediate startWork from homeFlexible hours
- Senior GRC Analyst - QTechUS Location: Atlanta, GA (Onsite) | Type... ...| Industry: Banking & Financial Services About QTechUS: Leading... ...delivering cutting‑edge GRC and compliance platforms. Why Join Us: Work... ...regulations (OCC, FFIEC, SOX, BSA/AML, GDPR) Develop automation...FinancialSeniorLong term contractContract workLocal areaImmediate start
$70k - $75k
A financial services firm in Atlanta seeks a Senior Payroll Coordinator to manage payroll operations and ensure compliance with payroll laws. The role involves overseeing data entry, maintaining accurate records, and providing excellent service to employees. Candidates...FinancialSenior- Corpay is seeking a Compliance KYC Analyst in Atlanta, GA to ensure that onboarding processes meet legal standards. This... ...ideal candidate will have over 3 years of experience in financial services, particularly with AML/CTF regulations, and possess strong writing and...Financial
- A financial compliance firm based in Atlanta is looking for a Senior SOX Auditor. You'll lead SOX 404 compliance efforts and evaluate internal controls to ensure financial reporting integrity. The ideal candidate has a Bachelor’s degree and 3-5 years of relevant experience...FinancialSeniorFull timeWork at office
- A financial services organization based in Atlanta is seeking a Financial Crimes Investigator I. This role involves conducting internal and external investigations into... ...related experience, especially in banking or compliance. Strong analytical and communication skills are...Financial
- Senior Product Manager, Team Lead - Invesco Fixed Income Lead a team of product managers... ..., stakeholder coordination, regulatory compliance, marketing support, and product change management... ...7-9+ years of related experience in financial services, preferably asset management....FinancialSeniorFull timeWork at officeFlexible hours
- ...Job Title Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. The Support Specialist interfaces with all areas of the department to ensure the effective design, governance...FinancialFull timeContract workPart timeWork at office
- ...Lumen is seeking a Senior Manager, FP&A, a strategic finance leader responsible for driving financial planning and performance management. This fully remote role welcomes candidates from anywhere in the U.S. and involves partnering with senior leaders to deliver insights...FinancialSeniorRemote work
$150.5k - $301k
...Senior Pharmacy Benefits Actuarial Or Financial Consultant We are seeking a talented individual to join our MercerRx Pharmacy Practice at Mercer. This... ...development opportunities, interesting work, and supportive leaders. We foster a vibrant and inclusive culture where...FinancialSeniorMinimum wageWork at officeLocal areaRemote workFlexible hours3 days per week1 day per week- Financial Crimes Investigator I Company: Truist Provide internal and external... ...analysis. Ensure full compliance with applicable laws and regulations... ...or violations of BSA/AML/OFAC laws and regulations.... ...communicate effectively with senior leadership, line of business...FinancialWork at office
- Duck River Electric Membership Corporation seeks a seasoned financial professional in Tucker, Georgia. This role focuses on managing budget processes and long-term financial planning, requiring a BA/BS in Finance, significant experience in financial management, and strong...FinancialSenior
- ...NTT DATA is seeking a Senior Manager in Commercial Lending to manage large-scale projects remotely. Candidates should have over 8 years of experience in the Financial Services sector, with at least 5 years specifically in commercial lending. The ideal candidate will...FinancialSeniorRemote work
$138.5k - $287.6k
...Senior Lead Digital Product Manager Wells Fargo is seeking... ...Engage with Sales Segment Leaders, Clients, and other stakeholders... ...strong risk mitigating and compliance-driven culture which firmly... ...risk programs (Credit, Market, Financial Crimes, Operational, Regulatory...FinancialSeniorWork experience placementRelocation package- ...Transmission is seeking a finance professional to manage budgeting and financial planning processes. The ideal candidate will have 10 years of... ...a plus. This role is critical to tracking expenses and ensuring compliance with financial metrics. #J-18808-Ljbffr Georgia TransmissionFinancialSenior
- ...finance professional to manage the budgeting process and develop long-range financial plans. The role involves analyzing and forecasting expenses for capital projects while ensuring compliance with financial metrics. The ideal candidate will have significant corporate...FinancialSenior
- ...Senior Credit Analyst Upgrade helps customers move in the right direction with affordable and responsible financial products. Since 2017, we've helped over 7.5 million customers... ...(BSA), Anti-Money Laundering (AML), Know Your Customer (KYC) and OFAC guidelines, to...FinancialSeniorWorldwideFlexible hours
$175.83k - $237.89k
...Tennessee. Rare Disease Vasculitis Thought Leader Liaison - Sr. Manager (Southeast) What... ..., including speaker training, compliance, and product theater speaker management.... ...plans for staff and eligible dependents, financial plans with opportunities to save towards...FinancialSeniorContract workWork at officeRemote workFlexible hoursWeekend workAfternoon shift$80k - $95k
...Job Description Senior Accountant / Finance Leader opportunity, in-office, in Roswell. Potential to work hybrid with proven success. Manage financial operations for a multi-channel retail business Oversee accounts payable, accounts receivable, and payroll...FinancialSeniorWork at officeLocal area- hireneXus is seeking a Senior Manager for Financial Planning and Analysis in Atlanta, GA. The role involves leading financial planning for a growing division, managing the annual budgeting process, and collaborating with executive teams to provide actionable insights....FinancialSenior
- Cooper Lighting Solutions is seeking a Premier Financial Planning Leader to deepen client relationships and enhance teammate skills related to... ...focuses on managing and preparing financial plans, ensuring compliance, and delivering expert advice. Candidates should have...FinancialSenior
- Corpay, Inc. is seeking a Senior Leader for Financial Reporting & Technical Accounting located in Atlanta, GA. This role involves leading the company’s SEC reporting, overseeing technical accounting functions, and advising executive leadership on complex accounting matters...FinancialSenior
$300k
Cooper Lighting Solutions is looking for a seasoned professional to maximize client revenue and ensure strategic alignment with financial objectives. The ideal candidate will have 16-18 years of experience managing client relationships in a complex environment, advanced...FinancialSenior- A leading financial technology company is seeking an experienced Enterprise Risk Management Lead to implement and oversee its risk management program. Located in Atlanta, the role focuses on enhancing risk visibility and strengthening decision-making. Ideal candidates will...FinancialSenior
- A boutique CPA and advisory firm in Atlanta is seeking a Senior Tax Accountant / Tax Supervisor to lead high-level tax engagements and... ...compensation between $95,000-$110,000, potentially topping $120,000 for CPA-qualified candidates. #J-18808-Ljbffr Staff Financial GroupFinancialSenior
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