• Financial Crimes Technology Specialist I

    Truist (Wilson, NC)
    …are not mentioned below. Specific activities may change from time to time. 1 . Assist in coordinating, planning, and executing all systems related activities to ... ensure Truist Corporation remains in compliance with all applicable BSA/AML laws and regulations and Fraud mitigation 2. Assist in the implementation of system… more
    Truist (07/18/25)
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  • Trust Administration Team Director

    Truist (Charlotte, NC)
    …leadership of all the Trust Administration, New Business Engagement Risk Oversight, Compliance and Client (or Client Team) Delivery commitments for their respective ... below. Specific activities may change from time to time. 1 . Responsible for the successful delivery of various Trust...3. Responsible for day to day coordination of Risk, Compliance and other Oversight activities in collaboration with Fiduciary… more
    Truist (06/28/25)
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  • Head of Observability and Monitoring

    Truist (Raleigh, NC)
    …& Governance:** Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC, Basel III, GDPR). ... business impact. Partner with engineering, security, business unit, risk, and compliance teams to align observability initiatives with operational stability and… more
    Truist (05/14/25)
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  • Wholesale Payments Client Implementation…

    Truist (Charlotte, NC)
    …working directly with the client and or a client's representative supporting key implementations activities. **Essential Duties and Responsibilities** Following ... are not mentioned below. Specific activities may change from time to time. 1 . Responsible and accountable for implementing mid- to large-sized or moderately complex… more
    Truist (07/30/25)
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  • SAP Analyst II

    Truist (Greensboro, NC)
    …not mentioned below. Specific activities may change from time to time. 1 . Gather, analyze and translate complex business requirements into functional and technical ... procedures and quality standards. 9. Support data governance, quality, and compliance initiatives, ensuring system controls align with financial regulations (eg SOX,… more
    Truist (07/08/25)
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  • Head of AI Risk Oversight

    Truist (Charlotte, NC)
    …various departments to ensure responsible adoption of AI technologies and compliance with relevant laws, rules, and regulatory expectations. **Essential Duties and ... below. Specific activities may change from time to time. 1 . Develop and implement the AI Risk Oversight Framework,...Model Risk Management, Third Party, Technology, Data, Legal, and Compliance teams to address the risks related to AI… more
    Truist (08/02/25)
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  • Wholesale Payments Client Success Team Leader

    Truist (Charlotte, NC)
    …which are not mentioned below. Specific activities may change from time to time. 1 . Provides support to the team while partnering with other teams to improve ... needed. 8. Manages and implement operational policies and procedures to ensure compliance with State and Federal regulations and internal compliance … more
    Truist (07/30/25)
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  • Container Security Lead

    Truist (Charlotte, NC)
    …which are not mentioned below. Specific activities may change from time to time. 1 .Guide, educate, and provide thought leadership to our delivery teams as related to ... Testing; Artifact Scanning; Database Schema Management, Orchestration and Recovery; Compliance Automation and Audit Trails; Configuration Management; Containers; Application… more
    Truist (07/29/25)
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  • Correspondent Purchase Review Specialist II

    Truist (Wilson, NC)
    …for purchase. Knowledge of closing documents, Settlement conditions, loan disclosures, compliance timelines, fees and other mortgage documents required on a complex ... are not mentioned below. Specific activities may change from time to time. 1 . Review non-delegated, specialty or complex closed loan packages for key documents.… more
    Truist (07/25/25)
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  • Business Data Steward- CSBB

    Truist (Charlotte, NC)
    …not mentioned below. Specific activities may change from time to time. 1 . Responsibilities include participating in definition and validation of a business critical ... with Chief Privacy Officer and team. c. Review data requirements to enable compliance with Privacy Policy and other similar corporate policies and documents -… more
    Truist (07/10/25)
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