- Intuit (Atlanta, GA)
- …continue to grow! We are seeking a highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this ... Global Business Solutions Group (GBSG) is looking for a Manager 2 to lead a team of...improvement. This role requires a deep understanding of the financial crimes landscape, strong leadership skills, and… more
- Truist (Atlanta, GA)
- …of Truist Audit Services audit software and business specific software. 4. Financial Crimes experience. **General Description of Available Benefits for Eligible ... (United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the delivery of… 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...College Degree or equivalent education, training and work-related experience 2 . Six years of banking, financial industry… 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
- Wells Fargo (Atlanta, GA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... suite of products and services to serve the diverse financial needs of local and national auto dealers. Financing...+ Participate in meetings with customer/prospects along with Portfolio Manager and/or Relationship Manager to gather and… more
- IMSolutions, LLC (Atlanta, GA)
- …administration functions toassistthe Government PCO/Grants Officer in grantcloseoutsand financial reporting. **These functions will include:** + Perform the ... *The ideal candidate will be detail-oriented, familiar with Federal financial processes, able to work well with people both...other requirements. **To qualify** **,** **you will have:** + 2 + years of Federal grants experience + Bachelor's degree… more
- Wells Fargo (Acworth, GA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues...transactions + Identify information and services to meet customers financial needs + Motivate a diverse team to achieve… more