Financial Crimes Operations Executive - Charlotte NC - North Tryon Street

This role plays a pivotal part in shaping and driving the execution rhythm for the segment by creating operating plans that establish clarity on priorities, accountability for deliverables, and alignment across stakeholders. · ...

The Content & Analytics Execution Lead will operationalize TCCB's processes by developing and updating client-facing procedures and resources to optimize the client and teammate experience while mitigating risks and improving efficiency. · 15+ years of banking experience. · Bache ...

The Senior Administrative Assistant is a highly professional and disciplined individual dedicated to supporting the Business Unit Risk Executive for Technology, Data and Operations with exceptional administrative expertise.This role requires a proactive approach to calendar manag ...

The Portfolio Planning & Operations team is broadly responsible for designing and delivering a holistic Consumer and Small Business Banking (CSBB) portfolio of strategic initiatives and operational imperatives that ultimately deliver on our enterprise objectives. · This will be a ...

The position provides highly complex administrative support to the Business Administration Executive in an extremely fast-paced environment. · Ensure effective communication and partnership with Executive Assistant teammates. · Manage executive's schedule (including appointments, ...

This role is an office centric role requiring working in the office five days per week in the locations listed on the requisition. Ensure compliance with all relevant deposit regulations and provide support to strengthen the operating model across a single business line or a sing ...

This role will report to the Wholesale Strategic Director with responsibility for assisting in execution of Wholesale's strategic plan and the administration of key operating routines. · ...

The Regulatory Reporting Governance Director will lead a team of professionals in the first line of defense, providing direction and guidance for aggregated oversight and governance for all risk types inherent in the regulatory reporting function. · Support the regulatory reporti ...

The CX Program Delivery Consultant will play a key role in supporting Truist's enterprise client experience strategy and reporting framework. In this highly collaborative role, you will partner closely with cross functional leaders to advance strategic client experience initiativ ...

The Planning and Insights Manager is responsible for centralized operations reporting for Retail and Small Business Banking (RSSB) Operations, · and the development and oversight of Community Branch Banking (CBB) workforce strategy and planning. · Lead reporting and analytics eff ...

This position supports and executes the successful implementation and delivery of the LoD2 Enterprise Data Risk Oversight Program. · ...

Responsible for Premier and Branch supervisory oversight, execution and implementation of first-line risk management, and business led governance routines. · ...

Job summaryDirect experience with FR 2052a and liquidity reporting. This includes proactively identifying changes in personnel, products, processes, policies, operating systems, accounting practices and organizational changes which may impact controls within the regulatory report ...

Job summaryImplementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense risk programs. · Manage and ensure execution of risk programs related to Truist's regulatory reporting governance framework. · P ...

The Third Party Management Governance Senior Officer role involves defining procedures and governance frameworks for Business Unit Managed Third Parties (BUMTPs) and Affiliate Third Parties.Defines and directs center-led operating standards and practices designed to foster consis ...

This is a Senior role and key contributor to the Truist second line-of-defense (LoD2) Regulatory reporting and data testing team (RDT) team reporting to the Enterprise Data Assessment and Testing Director. Responsible for managing a team of Transaction testers. · ...

The position is described below. · Support the execution of priority initiatives across Wholesale by contributing to detailed project plans · Build and maintain comprehensive project plans by coordinating across business, operations, risk, and technology partners · ...

The position involves supporting the implementation and monitoring of governance programs related to Truist's regulatory reporting function. · Execute first line of defense activities related to regulatory reporting compliance. · Drive communication between all affected parties t ...

The Senior Technology Leader for Core Payments is responsible for the strategic and operational leadership of ACH and Wire Transfer platforms. · The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. · ...

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communicatio ...