- 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. 3. Financial Crimes experience 4. CAMS Certification **General Description of Available ... States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the delivery of… more
- Truist (Atlanta, GA)
- …option available. No additional locations will be considered. Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering ... Review, analyze and interpret complex cases and data sets. 2 . Design reports, optimize data and develop analysis and...years of AML compliance experience at medium to large financial institution(s) with a strong performance in BSA/AML compliance… more
- Truist (Atlanta, GA)
- …via narratives, flowcharts and process maps for complex business processes. 2 . Analyze process documentation to evaluate design effectiveness and efficiency of ... communicate identified audit issues to Management and the Engagement Manager . 7. Develop advanced audit skills and begin developing...field or equivalent education and related training or experience. 2 . Four to six years of banking, auditing or… more
- Truist (Atlanta, GA)
- …of 10+ teammates, focused on the vision and strategic plan of respective Financial Crimes Investigation (FCI) area(s) under leadership. This role has impact ... functions. 1. College Degree or equivalent education, training and work-related experience 2 . Nine years of managerial banking or financial industry experience;… more
- Wells Fargo (East Point, GA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into...escalation procedures, and managing the allocation of people and financial resources for the branch. **In this role, you… 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 ... and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow...touchpoint of their journey. We seek a digital product manager to join the team defining and building end-to-end… more
- Wells Fargo (Savannah, GA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part...established business objectives + Manage allocation of people and financial resources for branch operations + Mentor and guide… more
- Truist (Atlanta, GA)
- …leadership role, preferably in a financial institution with a focus on financial crimes prevention 3. Extensive knowledge of Data and Analytics including ... critical process and the associated critical data elements (CDEs) that support them. 2 . Business Metadata Management: a. Onboard new CDEs that are specific to… more
- Justice, Bureau of Prisons/Federal Prison System (Atlanta, GA)
- …secretaries. Responsible for the quality control of entering accurate Financial Responsibility Program data, all progress reports, transfer recommendations, ... if: 1) this vacancy is within your CTAP eligibility; 2 ) you apply under the instructions in this announcement;...to complete a qualification inquiry regarding convictions of misdemeanor crimes of domestic violence in order to be authorized… 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