- 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)
- …(United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the delivery of ... and objective risk-based internal audit assurance and advisory services. The Audit Manager will proactively coach junior team members by providing candid and… more
- Wells Fargo (Norcross, GA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed...placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into… more
- Truist (Atlanta, GA)
- …across multiple risk and business domains (eg, Underwriting, Loss Forecasting, Compliance, Financial Crimes , etc.). 2 . Effectively and independently interact ... or equivalent education and related training. 2 . Chartered Financial Analyst (CFA), Financial Risk Manager (FRM), and/or Certificate in Quantitative… more
- Truist (Atlanta, GA)
- …of legal and regulatory support to various Truist business units, including the Financial Crimes unit; (ii) Advise on various compliance matters, including ... while serving as a trusted legal advisor, legal risk manager , and business partner. This is an exciting opportunity...legal practice area, with a high degree of specialization 2 . Experience in the financial services industry,… more
- Wells Fargo (Dunwoody, GA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... or relationship manager to meet their needs + Partner with financial advisors to understand appropriate introductions to address the needs of customers with… more