- 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 ... Global Business Solutions Group (GBSG) is looking for a Manager 2 to lead a team of...improvement. This role requires a deep understanding of the financial crimes landscape, strong leadership skills, and… more
- Truist (Atlanta, GA)
- …of Truist Audit Services audit software and business specific software. 3. Financial Crimes experience 4. CAMS Certification **General Description of Available ... States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the delivery of… more
- Truist (Atlanta, GA)
- …option available. No additional locations will be considered. Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering ... Review, analyze and interpret complex cases and data sets. 2 . Design reports, optimize data and develop analysis and...years of AML compliance experience at medium to large financial institution(s) with a strong performance in BSA/AML compliance… more
- Truist (Atlanta, GA)
- …via narratives, flowcharts and process maps for complex business processes. 2 . Analyze process documentation to evaluate design effectiveness and efficiency of ... communicate identified audit issues to Management and the Engagement Manager . 7. Develop advanced audit skills and begin developing...field or equivalent education and related training or experience. 2 . Four to six years of banking, auditing or… more
- Truist (Atlanta, GA)
- …of 10+ teammates, focused on the vision and strategic plan of respective Financial Crimes Investigation (FCI) area(s) under leadership. This role has impact ... functions. 1. College Degree or equivalent education, training and work-related experience 2 . Nine years of managerial banking or financial industry experience;… 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 ... in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another...come make a difference at Fiserv. **Job Title** Audit Manager **What does a successful Audit Manager … more
- Truist (Atlanta, GA)
- …leadership role, preferably in a financial institution with a focus on financial crimes prevention 3. Extensive knowledge of Data and Analytics including ... critical process and the associated critical data elements (CDEs) that support them. 2 . Business Metadata Management: a. Onboard new CDEs that are specific to… more
- Wells Fargo (Atlanta, GA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... or relationship manager to meet their needs + Partner with financial advisors to understand appropriate introductions to address the needs of customers with… more
- IMSolutions, LLC (Atlanta, GA)
- …administration functions toassistthe Government PCO/Grants Officer in grantcloseoutsand financial reporting. **These functions will include:** + Perform the ... *The ideal candidate will be detail-oriented, familiar with Federal financial processes, able to work well with people both...other requirements. **To qualify** **,** **you will have:** + 2 + years of Federal grants experience + Bachelor's degree… more