• Audit Manager - Commercial

    Truist (Winston Salem, NC)
    Audit Services audit software and business specific software. 4. Commercial Banking Experience **General Description of Available Benefits for Eligible ... of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a...of responsibility. 3. Strong knowledge, ability and expertise in audit and other areas of banking and… more
    Truist (01/11/25)
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  • Internal Auditor II - Commercial

    Truist (Winston Salem, NC)
    Audit Services audit software and business specific software. 3. Commercial Banking Experience **General Description of Available Benefits for Eligible ... cause. 4. Communicate audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and evaluate how the line of business… more
    Truist (01/11/25)
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  • GCO Risk Advisory Manager I, or GCO Senior…

    Truist (Winston Salem, NC)
    …enterprise risk programs and regulatory expectations. Assigned lines of business include Commercial Community Banking (CCB), Truist Commercial Real Estate ... Estate, Truist Community Capital, Real Estate Corp & Inv Banking , Grandbridge, and Structured Credit. Following is a summary...change). 6. Provide oversight and support for open risk, audit , and regulatory issues. Evaluate the root cause, the… more
    Truist (11/27/24)
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  • Financial Crimes Sr Investigator II - Enhanced Due…

    Truist (Winston Salem, NC)
    banking , financial industry or related experience; preferably in a branch, audit , compliance or commercial lending-related capacity + Strong knowledge and ... projects as identified by the Group Lead or Group Manager . QUALIFICATIONS Required Qualifications: The requirements listed below are...business or related field, or a graduate of Truist Banking School or other widely recognized banking more
    Truist (12/20/24)
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  • Financial Crimes Senior Investigator I

    Truist (Winston Salem, NC)
    banking , financial industry or related experience; preferably in a branch, audit , compliance or commercial lending related capacity 3. Strong knowledge and ... related field, or a graduate of BB&T now Truist Banking School or other widely-recognized banking school...Eight years of experience in investigation, law enforcement, or commercial lending 3. Experience with BSA transaction monitoring or… more
    Truist (01/04/25)
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