- Intuit (Atlanta, GA)
- …grow! We are seeking a highly motivated and experienced senior level operations manager to lead our Financial Crimes investigations team. In this role, you ... Intuit's Risk Operations team supporting our Global Business Solutions Group (GBSG) is looking for a Manager 2 to...improvement. This role requires a deep understanding of the financial crimes landscape, strong leadership skills, and… more
- Truist (Atlanta, GA)
- …of 10+ teammates, focused on the vision and strategic plan of respective Financial Crimes Investigation (FCI) area(s) under leadership. This role has impact ... not mentioned below. Specific activities may change from time to time. 1. Lead activities to ensure that Truist remains in compliance with applicable BSA/AML… more
- Wells Fargo (Atlanta, GA)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... **About this role:** Wells Fargo is seeking a Lead Commercial Relationship Manager in Emerging Middle Banking...generating complete C&I relationships (if in a specialty banking group other areas of focus may apply) + Engage… more
- Truist (Atlanta, GA)
- …leadership role, preferably in a financial institution with a focus on financial crimes prevention 3. Extensive knowledge of Data and Analytics including ... Group . b. Collaborate and coordinate with Data Quality Lead and team, Data Quality Issues Management Group...with machine learning, data analytics, and artificial intelligence in financial institutions 8. Banking or financial services… more
- Intuit (Atlanta, GA)
- Overview Intuit is looking for an innovative Investigator I to support Financial Crimes , Strategic Escalations Program, Anti -Money Laundering (AML) and counter ... -terrorists financing (CTF) investigations as part of Intuit's Small Business/ Self-Employed Group . This role works closely with the risk monitoring team, internal… more