- Truist (Charlotte, NC)
- …recommending improvements to standard practices and procedures. Work independently with moderate support and supervision from Senior Specialist and the Account ... resolve issues identified on system reports produced daily and monthly. Provide support to client services, product managers, and other operational and client facing… more
- Truist (Wilson, NC)
- …all timelines as directed by Fraud Solution Service Delivery functions. 7. Support effective communication with internal and external partners or clients. 8. ... One year of banking, financial industry or related experience; preferably in a branch , audit, compliance, legal, risk or lending related capacity 3. Ability to learn… more
- Truist (Asheville, NC)
- …or opportunities by fulfilling the need or referring the client to the appropriate branch team members or specialist . 4. Participates fully in all components of ... the appropriate teammate. 8. Float Universal Bankers will be assigned to a home branch but will be scheduled to support multiple branches within their designated… more
- Truist (Hildebran, NC)
- …or opportunities by fulfilling the need or referring the client to the appropriate branch team members or specialist . 4. Understand the importance of Integrated ... service, identifying and understanding the client's financial needs. Cross-trained to support sales and service activities, with a particular focus on assisting… more
- Truist (Charlotte, NC)
- …or exit the relationship as warranted. + Communicate with Relationship Managers, branch associates and others as needed to gather additional client information. Act ... as a point of contact for BSA-related questions and support . Assist regional contacts and business units with on-going second level support . + Support the… more
- Truist (Charlotte, NC)
- …etc. 4. Manage process improvements, documentation, and merger/conversion activities in support of BSA/AML laws and regulations. 5. Participate in BSA/AML training ... Nine years of managerial banking or financial industry experience; preferably in a branch , audit, compliance or lending related capacity 3. Eight years of experience… more