- Regions Bank (Atlanta, GA)
- …and five (5) years of experience in Compliance, Operational Risk, Quality Assurance/Control, Audit , or other related risk function specific to a line of business or ... and nine (9) years of experience in Compliance, Operational Risk, Quality Assurance/Control, Audit , or other related risk function specific to a line of business or… more
- Truist (Atlanta, GA)
- …enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop ... for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The Truist Senior Internal… more
- Carter's/OshKosh (Atlanta, GA)
- …build your career at Carter's. **How you'll make an impact:** The Senior Manager Internal Audit (IT/Risk) role provides strategic cross functional leadership, ... mentor team members in an inclusive environment. This role typical reports into VP, Internal Audit , has one direct report and is based in our Buckhead office in a… more
- Warner Bros. Discovery (Atlanta, GA)
- …to anticipate and mitigate risks effectively. We are seeking a dynamic and innovative Senior Manager , Internal Audit & SOX, who will take a leadership role in ... here you are celebrated, here you can thrive. Your New Role Internal Audit (IA) and Advisory strengthens WBD's ability to create, protect, and sustain value… more
- Gwinnett County Public Schools (Suwanee, GA)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Government Financial Manager (CGFM), Certified Fraud Examiner (CFE), Certification in Risk ... Audit any complex issues that require resolution or if fraud is suspected.e. Prepare formal audit reports for approval by the Assistant Director of Internal … more
- Emory Healthcare/Emory University (Atlanta, GA)
- …services to evaluate the effectiveness of Emory's internal controls; reports to the Audit Manager . + Initiates the audit planning process, coordinates ... understanding of, and documents, business processes. + Develops the audit programs. + Sets the agenda for and leads...promote awareness of policies, best practices, and reporting of fraud or other areas of non-compliance. + Drafts materials,… more
- Deloitte (Atlanta, GA)
- …review, and state tax controversy. What you'll do As an Unclaimed Property Tax Manager within the Multistate Tax Services group, you will provide tax consulting and ... Assist multi-state companies with state unclaimed property matters including audit defense, voluntary compliance, annual reporting, developing policies and… more
- Truist (Atlanta, GA)
- …must reside within the Truist footprint. The Enterprise Authentication Product Manager is a primary stakeholder in shaping Truist's client authentication strategy ... appreciation for working within a heightened risk framework. The Product Manager balances business, technology and design priorities to deliver brand-defining… more
- Intuit (Atlanta, GA)
- …fast-paced environment then come join our team! The AML Strategy and Program Governance Manager will report to the Bank Secrecy Act (BSA) / AML Compliance Officer ... 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… more
- American Express (Atlanta, GA)
- …is a challenge we gladly accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with one of ... across the enterprise. ORM is looking for a Senior Manager of operational loss events (OREs) to be a...in operational risk management (eg, within Risk and/or Internal Audit function) and critical operational risk management lifecycle activities… more
- Grant Thornton (Atlanta, GA)
- As a Real Estate/Construction Advisory Manager , you will get the opportunity to grow and contribute to our clients' business needs and be responsible for all phases ... sources of data and supporting documentation. + Assisting in matters involving fraud , waste, and abuse, including allegations of bribery, collusion, conflicts of… more
- Bank OZK (Marietta, GA)
- …process account transactions accurately and efficiently to minimize errors and reduce fraud . + Manage the day-to-day operations of the banking center, executing ... strategic and tactical plans to ensure sound operational performance and effective audit results. + Proactively resolve client concerns in a timely, professional,… more
- Ascensus (Atlanta, GA)
- …complying with policies and procedures, retaining records and responding to audit inquiries + Identifies cross-selling opportunities to support business development ... are proud to be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring managers originate from… more
- Truist (Atlanta, GA)
- …contact for case or alert questions and support. + Responsible for detecting fraud , suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and ... regulations. + Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in order to stay abreast of any… more
- Regions Bank (Atlanta, GA)
- …accounts, and activities to identify potential instances of money laundering, fraud , and other financial crimes. + Monitors and analyzes transactional data ... degree and three (3) years of experience in compliance, quality assurance/control, audit , or other related compliance function specific to a line of business… more
- SitusAMC (Atlanta, GA)
- …phone calls to describe the results of the work performed and defend audit results. Essential Job Functions: + Review loan packages, servicing guidelines, or data ... exceptions cited, and guideline citations match exceptions + Defend audit results on client-facing phone calls + Act a...Such other activities as may be assigned by your manager Qualifications/ Requirements: + College degree / training in… more
- Truist (Atlanta, GA)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... of banking, financial industry or related experience; preferably in a branch, audit , compliance or commercial lending related capacity + Strong knowledge and… more
- Deluxe (Atlanta, GA)
- …working collaboratively across functions including accounting, tax, treasury, and internal audit . + Complete accounting & financial related projects by coordinating ... and welcome message from senior leaders. + Professional development from dedicated program manager and peer mentors. + Small, selective program that allows for more… more
- Amazon (Stone Mountain, GA)
- …designated building. The LPS reports to the Security and Loss Prevention Cluster Manager responsible for their geographical area, and aids them in supporting the ... Conduct confidential investigations and prepare prompt written reports of theft, fraud , and workplace violence/critical incidents * Contribute to the identification… more