- Regions Bank (Atlanta, GA)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, ... manage 1-2 analysts and typically reports directly to the Business Unit Compliance Group Manager,...quality assurance/control, audit or other related compliance function specific to a line of business … more
- Regions Bank (Atlanta, GA)
- …and logging into the careers section of the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, ... manage 1-2 analysts and typically reports directly to the Business Unit Compliance Group Manager,...quality assurance/control, audit or other related compliance function specific to a line of business … more
- Bank of America (Atlanta, GA)
- Global Financial Crime ("GFC") Executive - Financial Intelligence Unit Charlotte, North Carolina;Dallas, Texas; Atlanta, Georgia; Jacksonville, Florida **Job ... the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules,… more
- Truist (Atlanta, GA)
- …with 2 or more regulations related to assigned Business Units or function 3. 7 years' compliance experience in banking or financial service industry ... enhance reporting, controls, processes, etc. across the organization or within a given business unit to ensure statistical efficiency, data integrity and system… more
- Truist (Atlanta, GA)
- …and regulations applicable to coverage areas and provide regulatory guidance to assigned business unit and/or function associates. 2. Review regulatory ... of America) **Please review the following job description:** Responsible for conducting compliance risk oversight of assigned business units and/or functions.… more
- Truist (Atlanta, GA)
- …compliance actual and emerging risk scenarios within the Fixed Income Sales & Trading business unit and/or functions. 4. Take lead of the Fixed Income Sales & ... the following job description:** Responsible for conducting and directing compliance risk oversight of Sales & Trading business...Trading Surveillance function within the Compliance team which includes… more
- Truist (Atlanta, GA)
- …the following functions: a) infrastructure b) application development c) application support d) business unit risk management e) technology risk f) audit and g) ... the following sub-functions: a) governance b) risk and c) compliance with specific expertise in the areas of audit...that define 'our what' that may change based on business need + Design and implement audit governance and… more
- Citigroup (Atlanta, GA)
- …function as well as coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with ... improvement of processes and workflow for the area or function . Integrates subject matter and industry expertise within a...compliance risk management. + Apply knowledge of the business , products or services to identify and implement control… more
- Bank of America (Atlanta, GA)
- …on internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include ... reporting + Manages and reviews all operations front line unit responses for regulatory exams, internal audits, and other...control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF).… more
- TD Bank (Atlanta, GA)
- …in own area and participates in knowledge transfer within the team and business unit + Keeps current on emerging trends/developments and grows knowledge ... accountable for acting as a lead within a specialized business management function and may provide work...+ Identifies and investigates data/analytics related issues + Ensures business operations are in compliance with applicable… more
- Deloitte (Atlanta, GA)
- …* Build strong relationships with key client stakeholders, including senior executives, business unit leaders, and external partners * Facilitate effective ... Global Business Services (GBS) Strategy Manager Global Business...for GBS organizations * Collaborate with clients to ensure compliance with established governance policies and procedures, and continuous… more
- HealthEdge Software Inc (Atlanta, GA)
- …and retention strategies within the technology sector. **Change Management:** Support business unit change initiatives, providing strategic change management ... innovation, and support the CTO organization in achieving its technological and business objectives. **Your impact:** **Strategic Partnership:** Function as a… more
- Bank of America (Atlanta, GA)
- …and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners on the identification of themes and trends at the ... Front Line Unit (FLU), control function and Enterprise level....responsible for Consumer testing aligned to Retail, Preferred, Small Business , Global Consumer Operations, and Consumer Global Compliance… more
- Walmart (Statesboro, GA)
- …Solves simple business issues. Demonstrates functional knowledge of the business unit /organization being supported. Employee Health and Safety Possesses ... and management reports. Identifies common technology, security, or financial risks relevant to assigned function or unit . Documents the key steps of a unit… more
- Walmart (Lagrange, GA)
- …on investment or cost savings. Demonstrates deep functional knowledge of assigned business unit /organization. Translates business requirements into projects, ... reports. Identifies common technology, security, or financial risks relevant to assigned function or unit . Evaluates risk assessment models and techniques… more
- Cardinal Health (Atlanta, GA)
- …Counsel, serves as the primary legal partner to leaders of a division within a business unit , providing counsel on legal issues and risk mitigation guidance. The ... transaction law, identifies and liaises with appropriate Legal and Compliance teams on behalf of the business ... in support of the Litigation team. + Advises business unit leaders on terms, risks and… more
- Penske (Duluth, GA)
- …resource management and core business functions. This field-based position supports a business unit of over 2000 associates across multiple states and two ... and communication, diversity and inclusion, associate and labor relations, and compliance . **MAJOR RESPONSIBILITIES:** Strategic Business Partnership * Work with… more
- Penske (Kennesaw, GA)
- …results and support business objectives. This field-based position supports a business unit of approximately 1,600 exempt and non-exempt associates in more ... success. Visit Go Penske to learn more. Job Category: Human Resources Job Function : HR Business Partnering Job Family: Human Resources Address: 3011 Barrett… more
- Truist (Atlanta, GA)
- …internal process manuals that fully document and outline all pertinent activities in the business unit . 6. Conduct link analysis, data mining and analytics. 7. ... risk or crime. As part of this process, the Financial Intelligence Unit (FIU) develops and implements automated transaction monitoring rules, reports and other… more
- RTX Corporation (Columbus, GA)
- …required, in GT initiatives led by the GT Legal organization and ensure that business unit needs and requirements are sufficiently addressed in these initiatives ... and guidance and resolve GT issues + Proactively identify compliance risks, conduct/assist audits and development of plans to...and holidays. Specific benefits are dependent upon the specific business unit as well as whether or… more