- Truist (Atlanta, GA)
- …Truist Senior Internal Auditor will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. ... enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop… more
- Elevance Health (Atlanta, GA)
- **Nurse/CPC - Clinical Fraud Investigator Senior - SIU Fraud & Abuse** **Location:** Alternate locations may be considered. This position will work in a ... 50 miles of one of our Elevance Health PulsePoint locations. The **Clinical Fraud Investigator Senior ** is responsible for identifying issues and/or entities… more
- Carter's/OshKosh (Atlanta, GA)
- …reasons to build your career at Carter's. **How you'll make an impact:** The Senior Manager Internal Audit (IT/Risk) role provides strategic cross functional ... inclusive environment. This role typical reports into VP, Internal Audit , has one direct report and is based in...members, and external auditors; Work with and influence IT Senior Management to mitigate risks identified and provide best… more
- Warner Bros. Discovery (Atlanta, GA)
- …ability to anticipate and mitigate risks effectively. We are seeking a dynamic and innovative Senior Manager , Internal Audit & SOX, who will take a ... 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
- 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
- American Express (Atlanta, GA)
- …the issues and events frameworks and programs across the enterprise. ORM is looking for a Senior Manager of operational loss events (OREs) to be a key part of a ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...will you make an impact in this role?** The Senior Manager , Losses / Risk Events will:… 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 ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more
- HomeSafe Alliance (Atlanta, GA)
- **Title:** Project Finance Manager **_HomeSafe Alliance_** is the single global household goods movement manager of over 300,000 Military Household Goods moves ... last. **About the Role** We are seeking a meticulous and analytical Project Finance Manager to join our HomeSafe accounting team. The ideal candidate will have a… more
- Intuit (Atlanta, GA)
- …Association (ICA) certification in Financial Crime Prevention. This position will be filled at Manager or Senior Manager based on the experience level of ... join our team! The AML Strategy and Program Governance Manager will report to the Bank Secrecy Act (BSA)...Minimum of two (2) years of experience engaging with audit and examiners. + Bachelor's or advanced degree in… 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
- Ascensus (Atlanta, GA)
- …sub accounting, and various reconciliation processes + Works closely with Senior Management, Trust Administrators, Operations, Financial Analysts and Attorneys to ... complying with policies and procedures, retaining records and responding to audit inquiries + Identifies cross-selling opportunities to support business development… 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
- 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
- Deluxe (Atlanta, GA)
- …message from senior leaders. + Professional development from dedicated program manager and peer mentors. + Small, selective program that allows for more focused ... as you share your ideas and creativity with the team and senior leaders. + Contribute to continuous improvement initiatives across our organization, including… more