• Financial Examiner 1 for NDFI

    State of Georgia (Dekalb County, GA)
    Financial Examiner 1 for NDFI Georgia - Dekalb - Atlanta (https://careers.georgia.gov/jobs/56011/other-jobs-matching/location-only) Hot ... under the direct supervision of the Director of Non-Depository Financial Institutions and the Supervisory Examiner (s). While...Logo: + Requisition ID: REG03YH + Number of Openings: 1 + Advertised Salary: $44,300.00 + Shift: Day Job… more
    State of Georgia (08/08/24)
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  • Supervisory Credit Union Examiner

    National Credit Union Administration (Atlanta, GA)
    …public or private sectors). This experience must include activities such as 1 ) conducting financial institution examinations by applying appropriate laws, ... Southern Region. This position serves as a Supervisory Credit Union Examiner . Responsibilities RELOCATION STATEMENT: Relocation expenses may be authorized for… more
    National Credit Union Administration (09/15/24)
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  • Investigative Auditor - Medicaid Fraud

    State of Georgia (Fulton County, GA)
    …Fraud Division. Job Summary Assists in performing various audit and financial investigative procedures on Medicaid providers suspected of having committed Medicaid ... programs. + Works with investigative team to plan the financial and audit strategy for criminal and civil fraud...Certification as a CPA or a CFE (Certified Fraud Examiner ). Additional Information: A criminal background check is completed… more
    State of Georgia (07/31/24)
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  • Cybersecurity Threat Principal Analyst…

    Truist (Atlanta, GA)
    …not mentioned below. Specific activities may change from time to time. 1 . Conduct cyber investigations for escalated and challenging computer security incidents ... be made to enable individuals with disabilities to perform the essential functions. 1 . Bachelor's degree in Computer Science or related field or equivalent education… more
    Truist (07/01/24)
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  • Analyst - CCB Credit Delivery - Senior Care team

    Truist (Atlanta, GA)
    …Portfolio Managers within the Hospitals/Not for Profit segment, including analyzing financial statements and projections, utilizing financial models and ... below. Specific activities may change from time to time. 1 . As a part of the deal team, responsible...nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with… more
    Truist (09/14/24)
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  • Audit Director Technology Cyber

    Truist (Atlanta, GA)
    …technology risk, or examiner experience with a significant portion in the financial services industry, preferably with a large financial services firm. 3. ... how to apply their knowledge to real-world risks, especially within the financial sector and banking. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Charlotte NC -… more
    Truist (08/03/24)
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  • Audit Manager - QAIP

    Truist (Atlanta, GA)
    …which are not mentioned below. Specific activities may change from time to time. 1 . Serve as Engagement Manager on high risk and more complex Quality Assurance ... delivery teams. 4. Access a network of audit professionals at other financial institutions, public accounting firms, and professional associations to enable (i)… more
    Truist (07/28/24)
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  • Audit Director - Operations Management and Issue…

    Truist (Atlanta, GA)
    …audit, risk, or examiner experience with a significant portion in the financial services industry, preferably with a large financial services firm. 3. ... are not mentioned below. Specific activities may change from time to time. 1 . Establish and manage a comprehensive, dynamic audit assurance program for assigned… more
    Truist (08/07/24)
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  • Quality Assurance Manager - AML/GFC

    Bank of America (Atlanta, GA)
    …BRYANT PARK - BANK OF AMERICA TOWER (NY1100), US - RI - Providence - 1 Financial Plaza (RI1537) Pay and benefits information Pay range $115,600.00 - $157,000.00 ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run… more
    Bank of America (09/12/24)
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  • Quality Assurance Audit Manager

    Bank of America (Atlanta, GA)
    …CT - Stamford - 600 Washington Blvd (CT2561), US - RI - Providence - 1 Financial Plaza (RI1537) Pay and benefits information Pay range $115,600.00 - $157,000.00 ... are guided by a common purpose to help make financial lives better through the power of every connection....Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), or other related certifications + Experience of… more
    Bank of America (09/12/24)
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  • ORMP Risk Officer II - Fraud Risk Management

    Truist (Atlanta, GA)
    …be made to enable individuals with disabilities to perform the essential functions. 1 . Bachelor's Degree or an equivalent combination of education and experience. 2. ... Degree (MBA, MS, MA, etc.) + Industry Certification such as Certified Fraud Examiner (CFE) + Experience in establishing new Corporate operational fraud risk programs… more
    Truist (08/23/24)
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  • Area Field Manager

    U-Haul (Marietta, GA)
    …theft protection + Savvy consumer-wellness programs - from health-care tips to financial wellness + Dave Ramsey's SmartDollar Program + U-Haul Federal Credit Union ... a DOT health certificate from a federally registered medical examiner Work Environment: The work involves moderate risks or...Washington. U-Haul has observed this hiring practice since February 1 , 2020 as part of our commitment to a… more
    U-Haul (06/30/24)
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