• Financial Examiner 1

    State of Georgia (Fulton County, GA)
    Financial Examiner 1 Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/59951/other-jobs-matching/location-only) Regulatory ... Job Sign Up for Job Alerts Under supervision, the Financial Analyst confirms the integrity of tax returns while...Agency Logo: + Requisition ID: REG0430 + Number of Openings: 1 + Advertised Salary: 50,000 + Shift: Day… more
    State of Georgia (11/22/24)
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  • Senior Case Manager, CG-570-15

    Federal Deposit Insurance Corporation (Atlanta, GA)
    …his/her portfolio (caseload). Requirements Conditions of Employment Must be a commissioned examiner . Completion Of Financial Disclosure May Be Required. Minimum ... Financial Institution Examiners are prohibited from the following: 1 . Obtaining a loan or a line of credit...its subsidiaries. Any extensions of credit held by the Examiner , the Examiner 's spouse, or any dependent… more
    Federal Deposit Insurance Corporation (12/19/24)
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  • Special Agent 1

    State of Georgia (Fulton County, GA)
    Special Agent 1 Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/61256/other-jobs-matching/location-only) Law Enforcement ... + Inspects business records and/or facilities. + Reviews and scrutinizes subpoenaed financial records, documents, and records for evidence. + Perform analysis to… more
    State of Georgia (01/07/25)
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  • Analyst - CCB Credit Delivery - Dealer Services

    Truist (Atlanta, GA)
    …analytical support assigned to Dealer Services Portfolio Managers including analyzing financial statements and projections, utilizing financial models and ... below. Specific activities may change from time to time. 1 . As a part of the deal team, responsible...nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with… more
    Truist (12/17/24)
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  • Audit Senior Director - Compliance & Ethics

    Truist (Atlanta, GA)
    …audit, risk, or examiner experience with a significant portion in the financial services industry, preferably with a large financial services firm. 3. ... are not mentioned below. Specific activities may change from time to time. 1 . Oversee multiple audit teams to ensure the development of a comprehensive, dynamic… more
    Truist (11/05/24)
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  • Internal Auditor

    State of Georgia (Fulton County, GA)
    …or one ( 1 ) year of experience at the lower level Auditor/ Examiner 2 (FIP031) or equivalent position. Additional Information + Agency Logo: + Requisition ... Auditor Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/60307/other-jobs-matching/location-only) Financial (https://careers.georgia.gov/landingpages/ financial -opportunities-at-team-georgia-14) Behavioral Health and… more
    State of Georgia (12/05/24)
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  • ORMP Risk Officer I - Fraud Risk Management

    Truist (Atlanta, GA)
    …and recommendations 6. Adept with Microsoft Office products **Preferred Qualifications:** 1 . Industry Certification such as Certified Fraud Examiner (CFE) ... below. Specific activities may change from time to time. 1 . Support the design and implementation of second line...operational fraud risk programs or initiatives with large, complex financial institutions. 3. Experience in fraud risk consulting /… more
    Truist (01/08/25)
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  • Investigator- Criminal

    State of Georgia (Fulton County, GA)
    …timely manner. . Prepares thorough and accurate reports documenting the analyses of financial databases and conclusions of the analyses in a timely manner. . ... and Finance. . Digital Forensics Experience . Certified Fraud Examiner . Demonstrated analytical skills. *Requires State training and...line. Additional Information + Agency Logo: + Requisition ID: LEG02EZ + Number of Openings: 1 + Shift: Day… more
    State of Georgia (10/18/24)
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