- Lincoln Financial Group (Atlanta, GA)
- …**Requisition #:** 73420 **The Role at a Glance** We are excited to bring on a Financial Reporting Specialist . In this role you will be responsible for ... annual SEC and other regulatory filings. * Preparing, analyzing, and reporting on financial statements and supporting schedules according to the accounting… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …diversity and excellence of our academic community. **Description** The Clinical Trials Regulatory Specialist I is an entry-level position supporting ... non-interventional studies, with a relatively small trial portfolio. KEY RESPONSIBILITIES: + Assists regulatory team ( Regulatory Specialist II and III) in… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Specialist Charlotte, North Carolina;Atlanta, Georgia; Pennington, New Jersey; Phoenix, Arizona; Scranton, Pennsylvania; Dallas, Texas; ... Chicago, Illinois **Job Description:** Job Description The Global Financial Crimes ("GFC") Specialist , under supervision, assists Global Economic Sanctions… more
- Truist (Atlanta, GA)
- …Information Systems or equivalent education and related training 5. Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist ... able to work from one of the locations posted** Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML)… more
- PNC (Atlanta, GA)
- …the overall vision of the PNC credit card portfolio. **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate ... the company's success. As a Portfolio Analytics & Strategy Specialist within PNC's Retail Lending Decision Science organization, you...controls over the financial and regulatory reporting processes.… more
- PNC (Atlanta, GA)
- …Neural Networks, etc. to advance account management strategies **Job Description** + Provides financial and regulatory reporting and analyses to maintain ... the company's success. As a Portfolio Analytics & Strategy Specialist within PNC's Retail Lending Decision Science organization, you...adequate controls over the financial and regulatory reporting processes.… more
- Federal Reserve Bank (Atlanta, GA)
- …to establish, review, and make recommendations on System/District policies related to financial or regulatory reporting . **Key Responsibilities:** + Gather ... others and conduct formal and informal presentations to department staff and financial institution reporters on reporting requirements; research materials for… more
- State of Georgia (Fulton County, GA)
- Office of Intermodal-TRM031- Mgr 2, Transportation Specialist (PG-Q) Aviation Assistant Program Manager- Atlanta GA Georgia - Fulton - Atlanta ... of the Aviation Program including organizational structure, human resources, financial responsibilities, and office operational activities. b) Assists the Program… more
- AIG (Atlanta, GA)
- Claims, QA Specialist - Worker's Compensation Join us as a Claims QA Specialist to make more of your specialist expertise and experience. Make your mark in ... review team oversight, results analysis, stakeholder feedback, addressing queries and reporting of results. + Establish and maintain effective communication with… more
- Bank of America (Kennesaw, GA)
- Senior Business Control Specialist - GCAOO QC/QA Governance Pennington, New Jersey;Fort Worth, Texas; Kennesaw, Georgia **Job Description:** At Bank of America, we ... are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we… more
- Bank of America (Atlanta, GA)
- Risk Management Sr Specialist Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** Job Description At Bank ... are guided by a common purpose to help make financial lives better through the power of every connection....by the company + Supports risk management analysis and reporting Required Qualifications: + 3+ years of experience in… more
- DLA Piper (Atlanta, GA)
- …intake department; or three years of experience in a compliance, legal, regulatory , financial , corporate, or ticket system environment. + Experience working ... career. Let's see what we can achieve. Together. **Summary** The Intake Specialist supports the firm's critical risk management function by performing all duties… more
- Lincoln Financial Group (Atlanta, GA)
- …will provide timely and accurate investment and derivatives data accounting and reporting for the General Account Invested Assets on a Statutory, GAAP, Management, ... securities research, analysis, and proper accounting treatment of Lincoln Financial Groups (LFG) investment positions to support strategic investment operations… more
- Regions Bank (Atlanta, GA)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... the system. **Job Description:** At Regions the Commercial Relationship Specialist provides general administrative support to Commercial Relationship Managers.… more
- Truist (Atlanta, GA)
- …nCino, Qlikview, MRA and TOE. + Process and review clients' required reporting submissions including financial statements, borrowing base documentation, ... administration, ensuring system and data accuracy, review of clients' financial statement submissions, report preparation and distribution, and project support.… more
- Amazon (Atlanta, GA)
- …policies that provide management and operational controls to reduce risk and achieve regulatory compliance. This individual will act as a key member of the team ... who has experience delivering results in a highly complex legal or regulatory industry, and therefore possesses the specific industry knowledge required to fulfill… more
- Truist (Atlanta, GA)
- …Truist Business Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational, ... challenge outcomes of first-line-of-defense risk program execution. 6. Monitor legal, regulatory , compliance and audit matters for assigned Technology oversight area… more
- Bank of America (Atlanta, GA)
- …and challenging the implementation plan as needed; ensures a comprehensive regulatory inventory. + Escalates financial crimes related compliance and ... and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance &… more
- Bank of America (Atlanta, GA)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & ... Global Financial Crimes Third Party Oversight Manager Charlotte, North...operate in a compliant manner. Will lead remediation of regulatory findings and issues, manage and execute functional requirements,… more
- Bank of America (Atlanta, GA)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & ... Global Financial Crimes Manager - Automated Detection and Monitoring...or amend policies, standards, procedures and/or processes to address regulatory requirements, and challenging the implementation plan as needed… more