- Truist (Atlanta, GA)
- …for leading and managing staff, vision and strategic plan of respective Financial Crimes Investigations (FCI) area(s) under leadership, with an emphasis ... training and work-related experience 2. Nine years of managerial banking or financial industry experience; preferably in a branch, audit, compliance or lending… more
- Wells Fargo (Atlanta, GA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... this role:** Wells Fargo is seeking a Lead Commercial Banking Portfolio Manager within our Auto Group for clients with annual revenue of $100MM to $2B as part… more
- TD Bank (Atlanta, GA)
- …may be needed for other risk assessments the 1B team must complete for Fraud or Financial Crimes depending on the scope and timing of the assessment. The teams ... for this role. **Line of Business:** Risk Management **Job Description:** **The Group Risk Specialist** will assist teams within US Risk Management in identifying,… more
- Wells Fargo (Atlanta, GA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... role:** Wells Fargo is seeking a Lead Commercial Banking Portfolio Manager as part of the Commercial Banking group . This is a great opportunity to work with one… more
- Coinbase (Atlanta, GA)
- …*Nic**e to haves:* * Experience building Compliance systems * Exposure to Financial Crimes compliance systems (Transaction Monitoring System, Enhanced Due ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Attendance is expected and fully supported. The Platform Product Group 's mission is to build a trusted, scalable, 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...Communicate effectively with your team to drive individual and group performance. * Champion change management with your team.… more
- Wells Fargo (Greensboro, GA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... manager to meet their needs + Partner with financial advisors to understand appropriate introductions to address the...of book of business processes to actively manage a group of Wells Fargo customers to meet their needs… more
- Intuit (Atlanta, GA)
- …an exceptional operational risk leader to join our Fintech Risk Operations organization as a Manager 3/ Group Manager . The ideal candidate will have a ... background in leading dynamic organizations in the fraud/ financial crimes operational space (preferably within a Fintech company),and will have a passion for… more