- US Bank (Atlanta, GA)
- …Day One. **Job Description** This role will align to the Technology Services Audit team which provides global audit coverage for multiple technology ... and Treasury Solutions. This position also supports the validation of audit and regulatory issues within agreed-upon timeframes. Chief Information Office… more
- Regions Bank (Atlanta, GA)
- …into the careers section of the system. **Job Description:** At Regions, the Senior Auditor conducts internal audit activities in accordance with the Standards ... the Professional Practice of Internal Auditing. **Primary Responsibilities** + Develops initial audit program to meet the audit engagement objectives with some… more
- Bank of America (Atlanta, GA)
- …+ Should be able to independently draft quality reports and present results to senior audit management across the globe, and engage in discussions about risk ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing… more
- Bank of America (Atlanta, GA)
- …+ Talent Development **Required Qualifications:** + 7+ years' experience working in anti- money laundering, compliance, audit , risk or a process/controls focused ... Global Financial Crimes Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia;... is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational… more
- Bank of America (Atlanta, GA)
- …as needed. * Writing technical reports for distribution and presentation to model developers, senior management, audit and banking regulators. * Acts as a ... Quantitative Finance Manager Charlotte, North Carolina;Jersey City, New Jersey; New...or resident expert on analytic/quantitative modeling techniques used for Anti- money laundering and actively participates in senior … 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 ... Overview This role will be part of the Anti- Money Laundering (AML) compliance team within Compliance that...then come join our team! The AML Program Governance Manager will report to the Bank Secrecy Act (BSA)… more
- Bank of America (Atlanta, GA)
- Global Financial Crimes Regulatory Inventory & Change Management Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida; ... us! **Job Description:** This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices.… more
- BrandSafway (Atlanta, GA)
- Tax Manager Summary **Title:** Tax Manager **ID:** 2092713 **Location:** Atlanta, GA **Job Function :** Finance Description At BrandSafway, we know our employees ... successful. Come join our growing team! We are looking for a Tax Manager . BrandSafway offers a competitive benefits package that includes medical, dental, vision,… more