Global Financial Crimes Manager - Atlanta, GA

The Global Financial Crimes Manager will contribute to the direction and drive the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices. The role requires a strong risk management discipline and experience with o ...

+About Stripe is a financial infrastructure platform for businesses. Millions of companies use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. · The role requires leading a team of Risk Operations Analysts who conduct complex investigatio ...

The AML Financial Crimes Specialist is responsible for ingestion of referrals involving potential criminal and/or suspicious activity.This role includes reviewing customer activity, identifying suspicious behavior, and escalating cases to Financial Crimes Group Leads for assignme ...

The Georgia State University Police Department is seeking a Property/Evidence Custodian/Crime Scene Tech to join the already awesome team in keeping the Police Department at the level of excellence that it has strived to become and sustain. · Generous benefits, including health, ...

The Adams Firm LLC is a fast-growing criminal defense and personal injury firm serving Metro Atlanta.We provide aggressive, strategic advocacy for clients facing the full range of misdemeanor and felony charges—including drug offenses, DUI and traffic offenses, sex crimes, assaul ...

The AML Financial Crimes Specialist is responsible for ingestion of referrals involving potential criminal and/or suspicious activity. · Review and analyze customer transactions and account activity to identify potential financial crimes risks. · Ingest and evaluate referrals inv ...

Join our dedicated team as a Crime Suppression Officer, a vital role committed to enhancing community safety and reducing criminal activity. · ...

The Victim Services Specialist II serves a vital role in supporting crime victims during the post-sentencing phase.Acting as a liaison between the State Board of Pardons and Paroles, the Georgia Department of Corrections, the Department of Community Supervision, and victims, thei ...

Conducts specialized work associated with investigation of criminal activity and collection/processing of evidence. · Requires a high school diploma or equivalent. · Supplemented by three (3) years of experience in law enforcement. · ...

The position is responsible for leading and administering the model analytics function of the Financial Crimes Program for Truist. The ideal candidate will have experience in financial crimes model analytics initiatives and data strategy. · Serve as leader of a team responsible f ...

· General Description: · This classification conducts specialized work associated with investigation of criminal activity, collection/processing of evidence, preparation for the prosecution of cases, and other special assignments to enforce all local, state and federal statutes, ...

This is a full-time position as an Assets Protection Leader based in the Atlanta Metropolitan Area. · ...

The Georgia State University Police Department seeks a Property/Evidence Custodian/Crime Scene Tech to join their team. · Effectively conduct annual audits and inventory of property/evidence. · Responsible for receipt, storage, and securing of property/evidence. · Maintain custod ...

++The Adams Firm LLC is a fast-growing criminal defense and personal injury firm serving Metro Atlanta. · ++Conduct client interviews, intake assessments, and strategy sessions across all criminal case types · Provide legal counsel and representation in misdemeanors, felonies, an ...

The Crime Suppression Investigator Sergeant will supervise and assist Investigators within the Crime Suppression Team in handling unusual or complex situations and investigations. · ...

Answers incoming emergency and non-emergency voice/text to 9-1-1 police, fire medical and Telecommunication Device for the Deaf (TDD) calls from public determines nature of call correct signal and/or code simultaneously enters information into Computer Aided Dispatch (CAD) System ...

+We are seeking a Property/Evidence Custodian/Crime Scene Tech to join our team in keeping the Police Department at the level of excellence that it has strived to become+ · ++ul+li>Effectively conduct annual audits and yearly inventory of Property/Evidence function in accordance ...

'Job summary · Conduct physical exams and health assessments for patients of all ages. · ', 'ResponsibilitiesDevelop personalized care plans, perform diagnostics, and interpret lab results. · ', 'QualificationsA Master's in Nursing. · ' ,valid_job:1} }}.replace(/,/g, ...

We are seeking a compassionate Family Nurse Practitioner (FNP) to provide comprehensive care in a rural community setting. · Conduct physical exams and health assessments for patients of all ages. · This full-time role offers a salary of $110,000-$130,000 ...

The Communications Officer II performs duties related to answering and dispatching emergency 911 calls in the Department of Emergency Services. · Answers incoming emergency and non-emergency voice/text to 9-1-1 police, fire, medical medical and Telecommunication Device for the De ...