- Truist (Atlanta, GA)
- …Shift:** 1st shift (United States of America) **Please review the following job description:** The Financial Crimes Intelligence Unit Executive is a key ... enterprise leader within Truist's Financial Crimes Risk organization, responsible for shaping and executing the company's strategy for transaction monitoring for… more
- Truist (Atlanta, GA)
- …(United States of America) **Please review the following job description:** Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy ... team or FIU leadership. 5. Oversee high priority projects and/or business unit programs to include vendor/contract management related projects as necessary. 6.… more
- Truist (Atlanta, GA)
- …Responsible for coordinating and managing staff, vision and strategic plan of respective Financial Intelligence Unit (FIU) area(s) under leadership. This ... budgets while optimizing service and cost to the business unit . **QUALIFICATIONS** **Required Qualifications:** The requirements listed below are representative… more
- Wells Fargo (Atlanta, GA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... relationships, demonstrating sophisticated judgment in understanding client strategies, anticipating financial needs, engaging senior decision makers, and orchestrating a… more