• Ethics Risk Officer I…

    Truist (Charlotte, NC)
    …activities within Frontline or risk oversight activities within Independent Risk Management. 2. Banking industry experience. **Level II Qualifications:** ... Responsible for the development and maintenance of the Sales Practices Risk Program requirements and execution of related governance and monitoring routines.… more
    Truist (05/08/24)
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  • Branch Leader I, II , or III

    Truist (Mount Holly, NC)
    …the Area Operations Officer to ensure compliance with bank procedures, internal controls, risk management and the Truist Code of Ethics and ensuring that all ... communities. Ensuring compliance with internal controls, operational procedures and risk management policies. Management of Human Capital including interviewing,… more
    Truist (04/25/24)
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