Senior BSA and Project Lead Jobs in Atlanta, GA | Glassdoor
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Senior BSA and Project Lead Jobs in Atlanta, GA

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  • 3.7
    Deloitte – Atlanta, GA
    14 days ago 14d
    Ability to coordinate/develop annual AML/BSA/OFAC compliance, testing, and project plans Ability to coordinate enterprise-… sector AML-focused activities Subject matter expertise in BSA/AML/OFAC regulations as they apply to financial institutions,…
  • 3.7
    Deloitte – Atlanta, GA
    14 days ago 14d
    Ability to coordinate/develop annual AML/BSA/OFAC compliance, testing, and project plans Ability to coordinate enterprise-… sector AML-focused activities Subject matter expertise in BSA/AML/OFAC regulations as they apply to financial institutions,…
  • 3.7
    Deloitte – Atlanta, GA
    14 days ago 14d
    training Coordinating & developing annual AML/BSA/OFAC compliance, testing, and project plans Coordinating enterprise-wide AML… the BSA/AML/OFAC compliance manuals and review other bank policy and procedure manuals as appropriate Coordinating BSA/AML/…
  • 3.2
    E*TRADE Financial – Alpharetta, GA
    20 days ago 20d
    Assists with projects and preparing reports that communicate trends, losses, recoveries and investigation results to senior management… regulatory reports. * Working knowledge of the Bank Secrecy Act (BSA), the USA PATRIOT Act, and other guidance published by the SEC…
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