- Bank OZK (Carrollton, GA)
- …requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity ... with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. +… more
- RELX INC (Atlanta, GA)
- …of our GRC team? About the role: We are seeking an experienced Governance, Risk , and Compliance (GRC) Analyst to lead the development and implementation of ... etc. Drive communication and upwards reporting of the highest risk initiatives to Director of GRC, VP ...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more