- Prime Therapeutics (Atlanta, GA)
- …of that. It fuels our passion and drives every decision we make. **Job Posting Title** Regulatory Audit Specialist Sr . - Remote **Job Description** The ... Regulatory Audit Specialist Sr is accountable for managing regulatory and/or client-initiated audits, by evaluating and understanding the purpose of… more
- Truist (Atlanta, GA)
- …challenge outcomes of first-line-of-defense risk program execution. 6. Monitor legal, regulatory , compliance and audit matters for assigned Enterprise Technology ... and partnership routines with technology teams and internal partners. Interface with senior leaders and key partners across the organization. 5. Review and… more
- Truist (Atlanta, GA)
- …they apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more
- Delta Air Lines, Inc. (Atlanta, GA)
- …+ Capture and track finding remediation activities with periodic status reporting to senior management and the Audit Committee + Stay current with emerging ... with a focus toward action. Delta Air Lines' Corporate Audit team is searching for a dynamic IT internal...you will gain valuable exposure to cross-enterprise businesses and senior leaders. Your work can make a real difference.… more
- Newell Brands (Sandy Springs, GA)
- …and mobile security solutions to determine whether they meet security standards and regulatory requirements. + Support audit reviews, as required, both internal ... with industry best practices, and compliance with relevant government and regulatory requirements. This role requires a strong understanding of Machine Learning… more
- ABCO Facility Maintenance (Atlanta, GA)
- Legal Compliance Specialist EOE StatementWe are an equal employment opportunity employer. All qualified applicants will receive consideration for employment without ... other characteristic protected by law. CategoryBusiness Support Description Compliance Specialist ABCO Maintenance is a Commercial Facility Maintenance/Construction Company… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …leadership programs + And more! **Description** Reporting to the Manager, Compliance Audit and Analysis, develops and executes audit , monitoring, and education ... billing, coding and documentation programs that ensure compliance with regulatory standards. Continuously evaluates inpatient hospital/clinical billing compliance activities… more
- AIG (Atlanta, GA)
- …Join us as a Claim Governance and Control Lead to make more of your specialist expertise and experience. Make your mark in Claims. Our Claims teams are the proven ... acting as the primary liaison between Enterprise Risk Management (ERM), Internal Audit Group (IAG), Compliance, External Auditors and the Claims organization. How… more
- Truist (Atlanta, GA)
- …marketing efforts of the team * Ensure that the unit works within the existing audit , compliance and regulatory framework in order to ensure a high quality, ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more
- Truist (Atlanta, GA)
- … regulatory controls to manage risk and compliance. Works within the existing audit , compliance and regulatory framework in order to ensure a high quality, ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more
- Intuit (Atlanta, GA)
- …a team lead capacity. + Minimum of two (2) years of experience engaging with audit and examiners. + Bachelor's or advanced degree in a relevant field; or equivalent ... including the use of pivot tables. + Ability to influence, challenge, and support senior leadership. + Flexibility to assist in other areas of concern to enhance… more
- Verint Systems, Inc. (Atlanta, GA)
- …trends and case highlights/movement. + Effectively manage a team of two senior benefits analysts and one immigration specialist . **Minimum Requirements:** + ... data, identifying trends, preparing recommendations with impact assessments for senior leadership, creating content for employee information sessions and… more
- Truist (Atlanta, GA)
- … Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS) or other applicable related certifications **General Description of ... years of managerial banking or financial industry experience; preferably in a branch, audit , compliance or lending related capacity 3. Eight years of experience in… more