- Intuit (Atlanta, GA)
- …grow! We are seeking a highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this role, you ... Intuit's Risk Operations team supporting our Global Business Solutions Group (GBSG) is looking for a Manager 2 to...improvement. This role requires a deep understanding of the financial crimes landscape, strong leadership skills, and… 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 ... not mentioned below. Specific activities may change from time to time. 1. Lead activities to ensure that Truist remains in compliance with applicable BSA/AML… 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, enabling the communities we support to grow...communities, and each other. **Job Description** The GTM Readiness Lead will be responsible for assisting in and/or leading… more
- Regions Bank (Atlanta, GA)
- …the careers section of the system. **Job Description:** At Regions, the Financial Crimes Strategy Analyst performs analysis and interpretation of fraud-based ... programs and delegates responsibilities to resources within and outside the group + Oversees the creation of key deliverables (eg executive presentations,… 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...Our team is part of the Employee Technology Experience group and specializes in IT Operational Transformation. We use… 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 ... Group . b. Collaborate and coordinate with Data Quality Lead and team, Data Quality Issues Management Group...with machine learning, data analytics, and artificial intelligence in financial institutions 8. Banking or financial services… more
- Wells Fargo (Atlanta, GA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... solid understanding of industry landscapes, strategic objectives, operational priorities, and financial positions + Take ownership and assist with client related… more