Group Lead - Corporate Investigations

, and applicable record retention requirements mandated by BSA/AML and/or Fraud laws and regulations. Work with line of business (LOB... department. Knowledge of project management and problem management processes with the ability to represent the applicable LOB...

Lugar: Atlanta, GA | 31/01/2025 19:01:20 PM | Salario: S/. No Especificado | Empresa: Truist

Compliance Manager

, and performance measurement data, along with oversight monitoring and mitigation strategies. 8. Partner with LOB leaders...

Lugar: Atlanta, GA | 30/01/2025 03:01:47 AM | Salario: S/. No Especificado | Empresa: Truist