- Truist (Atlanta, GA)
- …Audit Services audit software and business specific software. 4. Financial Crimes experience. **General Description of Available Benefits for Eligible ... of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a...of responsibility. 3. Strong knowledge, ability and expertise in audit and other areas of banking and financial… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Manager Charlotte, North Carolina;Tampa, Florida; Pennington, New Jersey; Atlanta, Georgia **Job Description:** At Bank of America, ... (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes Quality Control team is seeking to strengthen… more
- Truist (Atlanta, GA)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and... industry or related experience; preferably in a branch, audit , compliance or commercial lending related capacity 3. Strong… 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 ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...business processes and ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager… more
- Regions Bank (Atlanta, GA)
- …as intended. + Address any BSA/AML and OFAC findings and recommendations from Internal Audit , Financial Crimes Risk Management (FCRM) Outreach, and ... **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line...Financial Crimes Compliance related to the business unit in a… 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
- Regions Bank (Atlanta, GA)
- …of business + Must have experience managing teams + Must have experience with Financial Crimes and Deposit Operations Quality Control + Must have either direct ... section of the system. **Job Description:** At Regions, the Business Unit Compliance Manager leads a team of first line of defense risk management experts that… more
- IMSolutions, LLC (Atlanta, GA)
- …lifecycle from solicitation and evaluation of applications to closeout and audit . These functions will include: + Perform various contract/grant administration ... understanding of business and industry grant practices. + Experience in grant financial analysis and providing technical assistance and recommendations to meet the… more
- Wells Fargo (Atlanta, GA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... approvals, dealer inventory and payment website questions and field audit results. + Listen, gather and analyze dealer feedback...and initiate proactive resolution with Team Lead & Operations Manager . + Build a relationship with the customer as… more