- State of Georgia (Fulton County, GA)
- …job-related experience; or one (1) year of experience at the lower level Auditor/ Examiner 2 (FIP031) or equivalent position. DECAL Preferred Qualifications: . ... job-related experience; or one (1) year of experience at the lower level Auditor/ Examiner 2 (FIP031) or equivalent position. Additional Information + Agency… more
- PNC (Atlanta, GA)
- …have an opportunity to contribute to the company's success. As a Senior Field Examiner within PNC's Business Credit organization, you will be based in our South East ... applicants should have a minimum 5+ years of ABL Field Exam experience 2 . Familiarity with corporate accounting through coursework and/or job experience 3. Advanced… more
- Truist (Atlanta, GA)
- …of America) **Please review the following job description:** Member of a Financial Crimes Governance team executing on one or multiple operational functions ... communicate and control risks required for a comprehensive and effective Financial Crimes Program. Individual contributor will support and drive enterprise-wide Bank… more
- Truist (Atlanta, GA)
- …at a large US financial services firm or commensurate experience as an examiner within the financial services industry in this or a closely related field ... (if possessing prior examiner experience, achieving "commissioned" status is desired) 3. Professional...or delivery of risk management programs in a large financial institution 2 . Master's degree in Finance… more
- State of Georgia (Fulton County, GA)
- …Fraud Division. Job Summary Assists in performing various audit and financial investigative procedures on Medicaid providers suspected of having committed Medicaid ... programs. + Works with investigative team to plan the financial and audit strategy for criminal and civil fraud...Certification as a CPA or a CFE (Certified Fraud Examiner ). Additional Information: A criminal background check is completed… more
- Truist (Atlanta, GA)
- …transactions. Prepares the nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2 . Works with Portfolio ... Portfolio Managers within the Senior Care banking segment, including analyzing financial statements and projections, utilizing financial models and applications,… more
- Truist (Atlanta, GA)
- …training or experience. 2 . Twelve years of progressive audit, risk, or examiner experience with a significant portion in the financial services industry, ... a high quality manner and on a timely basis. 2 . Lead Audit Directors and audit teams while assuming...banking. 3. Experience with compliance and ethics teams withing financial organizations **General Description of Available Benefits for Eligible… more
- Truist (Atlanta, GA)
- …training or experience. 2 . Ten years of progressive audit, risk, or examiner experience with a significant portion in the financial services industry, ... a high quality manner and on a timely basis. 2 . Directly manage a team of audit professionals and...Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent… more
- Truist (Atlanta, GA)
- …training or experience. 2 . Ten years of progressive audit, risk, or examiner experience with a significant portion in the financial services industry, ... a high quality manner and on a timely basis. 2 . Directly manage a team of audit professionals and...a broad understanding in multiple areas of banking and financial services + Ability to interact directly with senior… more
- Truist (Atlanta, GA)
- …products **Preferred Qualifications:** 1. Industry Certification such as Certified Fraud Examiner (CFE) 2 . Experience in establishing new Corporate operational ... validation to oversee effective execution of the program across the Corporation. 2 . Promote fraud risk awareness throughout the corporation by assisting with… more