- KeyBank (Atlanta, GA)
- **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within ... business, as they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance monitoring and testing to… more
- KeyBank (Atlanta, GA)
- …second line of defense Compliance Risk Management function, the Complaint's Management Compliance Officer is responsible for helping to execute a robust and ... This role is expected to promote an organizational culture that encourages acknowledgement and recognition of compliance risks and places a high priority on risk… more
- Citigroup (Atlanta, GA)
- The **Partner Management Mgr Senior Lead Officer , Senior Vice President** role is accountable for complex/critical/large professional disciplinary areas for ... required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Incumbent...and contingency plans. + Partner with portfolio Chief Marketing Officer to design and execute in store strategy. +… more
- Highmark Health (Atlanta, GA)
- …tracking and trending, reporting and identification of opportunities for improvement in compliance with CMS, Pa DOH, OCR and TJC regulatory requirements. This role ... to designated committees and teams. Serve as the designated Grievance Officer , fulfilling regulatory requirements for handling patient grievances. Maintain accurate… more
- Coinbase (Atlanta, GA)
- …to motivate a range of senior stakeholders including Chief Financial Officer , Chief Compliance Officer , Business Operations, Customer Experience, Product ... can launch and scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You have… more
- Coinbase (Atlanta, GA)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. The* Senior Director, Physical Security* will lead the global physical security ... and employee protection. As a strategic leader reporting into the Chief Security Officer (CSO), you'll build and manage a physical security team, architect layered… more
- Intuit (Atlanta, GA)
- …is seeking a Lead Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this role, you'll be crucial in protecting our rapidly expanding ... ACH, credit card, lending, cross-border payments, and bill pay - for millions of consumer and business customers. _This role is hybrid with on-site expectations of 3… more
- Wells Fargo (Norcross, GA)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... Consumer , Small and Business Banking division. This is an...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Coinbase (Atlanta, GA)
- …Attendance is expected and fully supported. Reporting to the Chief Accounting Officer , this role will lead the Company's Financial Reporting function and be ... filings by all relevant parties, including the Disclosure Committee, Audit and Compliance Committee, external auditors, and internal and external legal counsel. *… more