- Bank of America (Atlanta, GA)
- Financial Crimes Manager , Platform Enablement Product Owner Charlotte, North Carolina, United States;Atlanta, Georgia; Phoenix, Arizona; New York, New York; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Financial - Crimes - Manager --Platform-Enablement-Product-Owner\_25047316-1) **Job Description:** At Bank… 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
- US Bank (Atlanta, GA)
- …discover what you excel at-all from Day One. **Job Description** **Senior Audit Project Manager - Consumer, Business and Treasury Operations** US Bancorp ... check services, and call center activities. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in the… more
- US Bank (Atlanta, GA)
- …risk profile, innovative operational solutions, and client support. The CAS Senior Audit Project Manager is primarily responsible for supervising staff in the ... however there are no direct reports. The Senior Audit Project Manager is a subject matter expert...other internal audit subject matter teams (product/service, technology, compliance, financial crimes , etc.) to ensure appropriate and… more
- US Bank (Atlanta, GA)
- …print, cash and check services, and call center activities. The CAS Audit Project Manager is primarily responsible for supervising staff in the completion ... minimal supervision from managers, however there are no direct reports. The Audit Project Manager is expected to monitor progress of audit engagements against… more
- Truist (Atlanta, GA)
- …risk ratings, account management, early warning systems, capital adequacy assessments, and financial crimes alerts for multiple lines of business. This position ... ratings, batch models for account management, early warning system models, and financial crimes models. Ensure timely delivery of implementations with sufficient… more
- Truist (Atlanta, GA)
- …application controls within Branch Banking, Credit Card, Fraud, HR, Legal and/or Financial Crimes business units. **General Description of Available Benefits for ... America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in...expertise in audit and other areas of banking and financial services. 7. Strong understanding of risk management and… more
- Coinbase (Atlanta, GA)
- …of compliance" * Subject matter expert in AML compliance * Partner with Financial Crimes and second line compliance partners to execute against Coinbase's ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...(eg ACAMS) * Advanced understanding of Google apps * Project Management, Scrum, Agile, or Lean 6S certification/experience. *… more
- Truist (Atlanta, GA)
- …application controls within Branch Banking, Credit Card, Fraud, HR, Legal and/or Financial Crimes business units. **General Description of Available Benefits for ... and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop advanced audit skills and begin developing risk assessment… more