- TD Bank (Atlanta, GA)
- …all the requirements of the job and resides on the East Coast. The Audit Manager II for the Financial Risk Management team is accountable for overseeing ... more specific details for this role. **Line of Business:** Audit **Job Description:** We may be able to hire...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Truist (Atlanta, GA)
- …monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to include money laundering, terrorist ... financing, fraud and/or any other financial risk or crime. As part of this process,...projects as identified by the Group Lead or Group Manager . QUALIFICATIONS Required Qualifications: The requirements listed below are… more
- Truist (Atlanta, GA)
- …and related training. + Six to Eight years of experience in a financial institution with emphasis on risk management or equivalent work experience and training. ... industry-related regulatory requirements. + Knowledge of operational and other non- financial risks. + Ability and willingness to learn and...+ 8+ years of banking or relevant experience. + Audit experience. + Strong knowledge in field of assigned… more
- Truist (Atlanta, GA)
- …cause. 4. Communicate audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and evaluate how the line of business ... for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2 will interpret the results… more
- Morehouse School Of Medicine (Atlanta, GA)
- …+ Ability to make administrative/procedural decisions and judgments. + Ability to audit and maintain financial records. Desired Experience: + Previous work ... Payroll Specialist II Bookmark this Posting Print Preview | Apply...general accounting principles. + Knowledge of human resources and financial reporting systems. + Knowledge of federal and state… more
- Truist (Atlanta, GA)
- …develop cross-departmental business cases to solve problems by making technical and financial tradeoffs. 6. Apply a balance of 40% technical and 60% functional ... management control function 3. 10 years' experience as a manager 4. 10 yeas' experience in operational planning and...d) business unit risk management e) technology risk f) audit and g) external auditors 13. 10 years' experience… more
- Truist (Atlanta, GA)
- …develop cross-departmental business cases to solve problems by making technical and financial tradeoffs. + Apply a balance of 40% technical and 60% functional ... management control function + 10 years' experience as a manager + 10 yeas' experience in operational planning and...d) business unit risk management e) technology risk f) audit and g) external auditors + 10 years' experience… more
- American Express (Atlanta, GA)
- …and events frameworks and programs across the enterprise. ORM is looking for a Senior Manager of operational loss events (OREs) to be a key part of a diverse team ... you make an impact in this role?** The Senior Manager , Losses / Risk Events will: + Ensure the...causes and adequacy of remediation efforts + Ensure appropriate financial impact analysis is conducted by the first line… more
- SitusAMC (Atlanta, GA)
- …will include (i) the identification of the proper documentation for data capture, ( ii ) the capture of such information within system or other designated area ... guidelines, including FHA, FNMA, FHLMC, VA, USDA, and the Consumer Financial Protection Bureau (CFPB). Specific focus on Loan Administration on current/performing… more