- Bank of America (Atlanta, GA)
- Global Financial Crimes Program Manager - Project Management / Business Support Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, ... Simplification + Risk Management **Required Qualifications:** + Minimum 7 years of Financial Crimes and Risk Management experience, specifically within Fraud… more
- Bank of America (Atlanta, GA)
- Senior Global Financial Crimes Investigator - Proficiency Coach Tampa, Florida;Plano, Texas; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; ... are sufficiently investigated and findings are adequately documented. The Global Financial Crimes (GFC) Proficiency...360 degree coaching to all levels from associate to manager + Demonstrated strong leadership and coaching skills +… more
- Intuit (Atlanta, GA)
- …continue to grow! We are seeking a highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this ... Overview Intuit's Risk Operations team supporting our Global Business Solutions Group (GBSG) is looking for...improvement. This role requires a deep understanding of the financial crimes landscape, strong leadership skills, and… more
- Fiserv (Alpharetta, GA)
- …compliance requirements such as corporate governance, consumer protection, AML/CTF and Financial Crimes , data protection/data privacy, ethics or conduct risk ... come make a difference at Fiserv. **Job Title** Audit Manager **What does a successful Audit Manager ...**What you should know about us:** Fiserv is a global leader in payments and financial technology… more
- US Bank (Atlanta, GA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more