- Truist (Atlanta, GA)
- …of risk management experience in financial services or related field. 3. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent ... the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of...change). 6. Provide oversight and support for open risk, audit and regulatory issues. Evaluate the root cause, the… more
- Truist (Atlanta, GA)
- …monitoring, identification, investigation, and when appropriate; reporting of suspicious financial and/or fraudulent activity, to include money laundering, terrorist ... financing, fraud and/or any other financial risk or crime. As part of this process,...projects as identified by the Group Lead or Group Manager . QUALIFICATIONS Required Qualifications: The requirements listed below are… more
- Truist (Atlanta, GA)
- …and related training. + Six to Eight years of experience in a financial institution with emphasis on risk management or equivalent work experience and training. ... industry-related regulatory requirements. + Knowledge of operational and other non- financial risks. + Ability and willingness to learn and...+ 8+ years of banking or relevant experience. + Audit experience. + Strong knowledge in field of assigned… more
- Morehouse School Of Medicine (Atlanta, GA)
- …+ Ability to make administrative/procedural decisions and judgments. + Ability to audit and maintain financial records. Desired Experience: + Previous work ... Payroll Specialist II Bookmark this Posting Print Preview | Apply...general accounting principles. + Knowledge of human resources and financial reporting systems. + Knowledge of federal and state… more
- Truist (Atlanta, GA)
- …cause. 4. Communicate audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and evaluate how the line of business ... for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2 will interpret the results… more
- Truist (Atlanta, GA)
- …develop cross-departmental business cases to solve problems by making technical and financial tradeoffs. 6. Apply a balance of 40% technical and 60% functional ... management control function 3. 10 years' experience as a manager 4. 10 yeas' experience in operational planning and...d) business unit risk management e) technology risk f) audit and g) external auditors 13. 10 years' experience… more
- Truist (Atlanta, GA)
- …develop cross-departmental business cases to solve problems by making technical and financial tradeoffs. + Apply a balance of 40% technical and 60% functional ... management control function + 10 years' experience as a manager + 10 yeas' experience in operational planning and...d) business unit risk management e) technology risk f) audit and g) external auditors + 10 years' experience… more
- SitusAMC (Atlanta, GA)
- …will include (i) the identification of the proper documentation for data capture, ( ii ) the capture of such information within system or other designated area ... guidelines, including FHA, FNMA, FHLMC, VA, USDA, and the Consumer Financial Protection Bureau (CFPB). Specific focus on Loan Administration on current/performing… more