- 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)
- …arising from reviews of the FC program by reviewing parties including, internal testing, Audit as well as regulatory examinations. 6. Assist in the documenting ... of major strategic changes with impact across Financial Crimes and Truist. Specialist collaborates with a diverse group of Truist teammates to drive change… more
- Emory Healthcare/Emory University (Atlanta, GA)
- …and leadership programs + And more! **Description** Reporting to the Director, Compliance Audit and Analysis, the Sr . Compliance Auditor will develop and execute ... billing, coding and documentation programs that ensure compliance with regulatory standards. Continuously evaluate facility/professional billing compliance activities to… more
- Truist (Atlanta, GA)
- …necessary to include, Bank and Bank Holding Company regulators, internal, and external audit teams. Support regulatory examinations and requests. 10. Meet with ... development, documentation, governance, and deployment. Make informed recommendations to senior leaders based on analysis and qualitative judgments. ESSENTIAL DUTIES… more
- Regions Bank (Atlanta, GA)
- …regulations as well as Regions program requirements + Gather information requested by regulatory agencies, internal audit , senior leadership, or third ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… 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)
- …they apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), ... of banking, financial industry or related experience; preferably in a branch, audit , compliance or lending-related area. + Strong knowledge and experience with BSA… 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
- 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