- Truist (Charlotte, NC)
- …The FIU performs a critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as well as regulations set forth by Treasury's ... with on-going second level support. + Support the development and maintenance of internal process manuals that fully document and outline all pertinent activities in… more
- Truist (Raleigh, NC)
- …(CIS) personnel, Line of Business (LOB) personnel, external vendors, and internal IT Services personnel including Enterprise Architects, Application & Data Services ... Architecting effective and efficient fit for purpose solutions that meet the Bank 's needs and requirements - includes creation of Cybersecurity Blueprints that will… 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 ... years' technical experience working for a top 10 US bank + 10 years' experience collaborating with the following...d) business unit risk management e) technology risk f) audit and g) external auditors + 10 years' experience… more