- State of Georgia (Fulton County, GA)
- …college or university and one ( 1 ) year of experience required at the lower-level Financial Examiner 1 (RCP110) or position equivalent; or four (4) years ... Financial Examiner 2 Georgia - Fulton...employment eligibility of individuals hired on or after July 1 , 2007. Bachelor's degree in business administration or a… more
- Federal Deposit Insurance Corporation (Atlanta, GA)
- …nonmember banks. All Financial Institution Examiners are prohibited from the following: 1 . Obtaining a loan or a line of credit from any insured state nonmember ... temporary assignment is located. Since an extension of a temporary promotion beyond one ( 1 ) year will directly impact the employee's return rights to his or her… more
- Federal Deposit Insurance Corporation (Atlanta, GA)
- …benefits may be provided in accordance with FDIC policy if assignment exceeds 1 year or is made permanent. Financial Institution Examiners must maintain ... nonmember banks. All Financial Institution Examiners are prohibited from the following: 1 . Obtaining a loan or a line of credit from any insured state nonmember… more
- Regions Bank (Atlanta, GA)
- …the careers section of the system. **Job Description:** At Regions, the Financial Crimes Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Enhanced Due Diligence ... eligible for overtime pay. **Requirements** + High School Diploma or GED + One ( 1 ) year of experience in branch management, platform, BSA/AML, financial crimes,… more
- State of Georgia (Fulton County, GA)
- …Fraud Division. Job Summary Assists in performing various audit and financial investigative procedures on Medicaid providers suspected of having committed Medicaid ... programs. + Works with investigative team to plan the financial and audit strategy for criminal and civil fraud...Certification as a CPA or a CFE (Certified Fraud Examiner ). Additional Information: A criminal background check is completed… more
- Truist (Atlanta, GA)
- …not mentioned below. Specific activities may change from time to time. 1 . Conduct cyber investigations for escalated and challenging computer security incidents ... be made to enable individuals with disabilities to perform the essential functions. 1 . Bachelor's degree in Computer Science or related field or equivalent education… more
- Truist (Atlanta, GA)
- …Management domain strongly preferred 2. Demonstrated Audit QA experience within a financial service setting 3. Prior regulatory examiner experience 4. ... below. Specific activities may change from time to time. 1 . Serve as Engagement Manager on high risk and...4. Access a network of audit professionals at other financial institutions, public accounting firms, and professional associations to… more
- Truist (Atlanta, GA)
- …technology risk, or examiner experience with a significant portion in the financial services industry, preferably with a large financial services firm. 3. ... how to apply their knowledge to real-world risks, especially within the financial sector and banking. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Charlotte NC -… more
- Truist (Atlanta, GA)
- …audit, risk, or examiner experience with a significant portion in the financial services industry, preferably with a large financial services firm. 3. ... are not mentioned below. Specific activities may change from time to time. 1 . Oversee multiple audit teams to ensure the development of a comprehensive, dynamic… more
- Truist (Atlanta, GA)
- …technology risk, or examiner experience with a significant portion in the financial services industry, preferably with a large financial services firm. 3. ... are not mentioned below. Specific activities may change from time to time. 1 . Establish and manage a comprehensive, dynamic technology audit assurance program for… more