- Truist (Winston Salem, NC)
- …(United States of America) **Please review the following job description:** The Quantitative Audit Manager (QAM) is responsible for the delivery of complex ... to present findings and articulate and defend conclusions to senior Audit and/or line of business management....relevant degree 2. Technical model experience with a large bank 3. General auditing skills 4. Broad understanding of… more
- Truist (Winston Salem, 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 ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more
- Truist (Winston Salem, 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 ... prosecution of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide… more
- Truist (Winston Salem, NC)
- …make presentations to 3rd parties as necessary to include, Bank and Bank Holding Company regulators, internal, and external audit teams. Support regulatory ... development, documentation, governance, and deployment. Make informed recommendations to senior leaders based on analysis and qualitative judgments. ESSENTIAL DUTIES… more