- 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 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 (Marietta, 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
- 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
- Truist (Atlanta, GA)
- …duties (as assigned) to support technology activities related to the corporate-wide Financial Crimes Program; reporting pertinent information to the immediate ... in achieving strategic objectives and a best in class Financial Crimes program 9. Develop and maintain...1. Bachelor's degree or equivalent education and related training 2 . 3-5 years of banking, financial industry… more