- Truist (Atlanta, GA)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . 4. Thorough working knowledge of the risk indicator ... equivalent education and related training. 2. Three - Four years of banking, financial industry or related experience; preferably in a branch, audit, compliance or… more
- Intuit (Atlanta, GA)
- …is looking for an innovative Investigator I to support Financial Crimes , Strategic Escalations Program, Anti-Money Laundering (AML) and counter-terrorists ... through detection of suspicious activity that minimizes the potential for financial losses, increased legal or compliance expenses, and reputational risk to… more