- State of Georgia (Dekalb County, GA)
- Financial Examiner 1 for NDFI Georgia - Dekalb - Atlanta (https://careers.georgia.gov/jobs/53036/other-jobs-matching/location-only) New Hot Regulatory ... under the direct supervision of the Director of Non-Depository Financial Institutions and the Supervisory Examiner (s). While...Logo: + Requisition ID: REG03VD + Number of Openings: 1 + Advertised Salary: 43,400.00 + Shift: Day Job… more
- State of Georgia (Cherokee County, GA)
- Financial Examiner 1 Georgia - Cherokee - Woodstock (https://careers.georgia.gov/jobs/39101/other-jobs-matching/location-only) Regulatory ... of college transcript(s). What we offer: This is a hybrid position. The Financial Examiner position will operate out of the assigned office and have the ability… more
- State of Georgia (Fulton County, GA)
- Tax Examiner 1 , Lobby - Title Processing Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52846/other-jobs-matching/location-only) Hot ... (https://careers.georgia.gov/landingpages/ financial -opportunities-at-team-georgia-14) Financial Revenue, Georgia Department of -...solution, we want to hear from you! The Tax Examiner 1 plays a vital role in… more
- Federal Deposit Insurance Corporation (Atlanta, GA)
- …nonmember banks. All Financial Institution Examiners are prohibited from the following: 1 . Obtaining a loan or a line of credit from any insured state nonmember ... Functions as liaison between the Regional Office and field staff with financial institutions of moderate complexity. Serves as part of the regional management… more
- 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
- 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 (Atlanta, GA)
- …audit, risk, or examiner experience with a significant portion in the financial services industry, preferably with a large financial services firm. 3. ... below. Specific activities may change from time to time. 1 . Establish and manage a comprehensive, dynamic audit assurance...Direct experience in Cyber IT Audit in a large financial institution 2. Advanced knowledge of relevant regulatory rules… more
- 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 (Atlanta, GA)
- …technology 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 technology audit assurance program for… more
- 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 . Oversee multiple audit teams to ensure the development of a comprehensive, dynamic… more
- Nelnet (Atlanta, GA)
- …place. Nelnet Bank is regulated by the FDIC and Utah Department of Financial Institutions. **JOB RESPONSIBILITIES:** 1 . Work closely with the Bank's Operations ... management, economic crime or a similar major. Consideration given for Certified Fraud Examiner (CFE) credentials, but not required. **EXPERIENCE:** 1 . 5+ years… more
- Truist (Atlanta, GA)
- …not mentioned below. Specific activities may change from time to time. 1 . Provide consulting, thought leadership and effective challenge of Quality Management ... made to enable individuals with disabilities to perform the essential functions. 1 . Bachelor's degree in business-related field, or equivalent education and related… more
- Truist (Atlanta, GA)
- …are not mentioned below. Specific activities may change from time to time. 1 . Prepare for and lead effective client interviews and document interview results via ... made to enable individuals with disabilities to perform the essential functions. 1 . Bachelor's degree in accounting, business or related field or equivalent… more
- Randstad US (Marietta, GA)
- compliance analyst. + marietta , georgia + posted 1 day ago **job details** summary + $38 - $40 per hour + temporary + associate degree + category business and ... financial operations occupations + referenceAB_4538699 job details We are...decisions made, ensuring alignment with compliance standards Qualifications: + 1 -2 year relevant experience + Associates or bachelor's degree… more
- 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