- Intuit (Atlanta, GA)
- …grow! We are seeking a highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this role, you ... Intuit's Risk Operations team supporting our Global Business Solutions Group (GBSG) is looking for a Manager 2 to...improvement. This role requires a deep understanding of the financial crimes landscape, strong leadership skills, and… more
- Truist (Atlanta, GA)
- …the following job description:** Responsible for day-to-day operations of assigned Financial Crimes Investigations (FCI) team ensuring full compliance with ... other relevant sources to mitigate the company's reputation or regulatory risk. + Lead , mentor and coach direct reports to include training and regular performance… 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 ... not mentioned below. Specific activities may change from time to time. 1. Lead activities to ensure that Truist remains in compliance with applicable BSA/AML… 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 ... Group . b. Collaborate and coordinate with Data Quality Lead and team, Data Quality Issues Management Group...with machine learning, data analytics, and artificial intelligence in financial institutions 8. Banking or financial services… 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
- Intuit (Atlanta, GA)
- Overview Intuit is looking for an innovative Investigator I to support Financial Crimes , Strategic Escalations Program, Anti -Money Laundering (AML) and counter ... -terrorists financing (CTF) investigations as part of Intuit's Small Business/ Self-Employed Group . This role works closely with the risk monitoring team, internal… 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 and enabling the communities we support to...the distinct skills and attributes they bring to the group . They contribute to the excellence of the Law… more