- Truist (Charlotte, NC)
- …of banking, financial industry or related experience; preferably in a branch, audit , compliance or commercial lending related capacity + Strong knowledge and ... laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or other specialized… more
- Truist (Charlotte, NC)
- …Nine years of compliance experience in BSA/AML Compliance, BSA/AML regulatory, BSA/AML Audit or related experience 3. Excellent analytical and problem solving skills ... equivalent education and related training 5. Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal… more
- Truist (Raleigh, NC)
- …the identity and access management control function + 10 years' experience as a manager + 10 yeas' experience in operational planning and execution + 10 years ... c) application support d) business unit risk management e) technology risk f) audit and g) external auditors + 10 years' experience collaborating with the following… more
- Truist (Raleigh, NC)
- …Schema Management, Orchestration and Recovery; Compliance Automation and Audit Trails; Configuration Management; Containers; Application Release Automation; ... Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and up to 10%… more
- Truist (Charlotte, NC)
- …Schema Management, Orchestration and Recovery; Compliance Automation and Audit Trails; Configuration Management; Containers; Application Release Automation; ... Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and up to 10%… more
- Truist (Wilson, NC)
- …management, firewalls, security awareness training, etc. + Ability to understand audit requirements and produce evidences/reports as needed. + Excellent ability to ... + **Hands on managing multiple IGA platforms like Oracle Identity Manager , Sailpoint, Savyiant.** + **Understanding of Connector bundles functionality, SOD Module… more
- Truist (Raleigh, NC)
- …Schema Management, Orchestration and Recovery; Compliance Automation and Audit Trails; Configuration Management; Containers; Application Release Automation; ... Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and up to 10%… more
- Truist (Charlotte, NC)
- …Ensure compliance with regulatory requirements and internal controls, partnering with audit and risk teams as needed. 6. Operational Excellence: Drive continuous ... Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Up to 75% **General Description… more
- Truist (Charlotte, NC)
- …infrastructure language (eg, Python, Go, TypeScript, Bash). 5. Understanding of audit and regulatory control requirements in industries like finance, healthcare, or ... Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Up to 25% **General Description… more
- Truist (Raleigh, NC)
- …the identity and access management control function + 10 years' experience as a manager + 10 yeas' experience in operational planning and execution + 10 years ... c) application support d) business unit risk management e) technology risk f) audit and g) external auditors + 10 years' experience collaborating with the following… more