- Truist (Atlanta, GA)
- …1st shift (United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the ... internal audit assurance and advisory services. The Audit Manager will proactively coach junior team...of responsibility. 3. Strong knowledge, ability and expertise in audit and other areas of banking and financial… more
- Truist (Atlanta, GA)
- …of America) **Please review the following job description:** Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering ... years of compliance experience in BSA/AML Compliance, BSA/AML regulatory, BSA/AML Audit or related experience + Excellent analytical and problem-solving skills with… more
- Bank of America (Atlanta, GA)
- …Communications **Overview of Team:** As a part of Global Risk Analytics, Global Financial Crimes Modeling and Analytics is responsible for enterprise-wide ... usage, and research and development utilizing advanced analytical tools and systems. The Global Financial Crimes Modeling and Analytics team is made up of nine… more
- Truist (Atlanta, GA)
- …multiple risk and business domains (eg, Underwriting, Loss Forecasting, Compliance, Financial Crimes , etc.). 2. Effectively and independently interact with ... senior leaders from management, business areas, audit , and regulatory bodies. 3. Provide leadership / mentorship...science, or equivalent education and related training. 2. Chartered Financial Analyst (CFA), Financial Risk Manager… more
- Truist (Atlanta, GA)
- …duties (as assigned) to support technology activities related to the corporate-wide Financial Crimes Program; reporting pertinent information to the immediate ... in achieving strategic objectives and a best in class Financial Crimes program 16. Develop and maintain... industry or related experience; preferably in a branch, audit , compliance, legal or lending related capacity 3. Ability… more