- Truist (Atlanta, GA)
- …Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data Risk Oversight (EDRO) (2LOD). The goal is to provide reporting and ... of Transaction testers. Also responsible for 2LOD Transaction and/or Conformance testing plan including overseeing...review and approvals required. 9. Develop and deliver strategic data risk controls testing analysis to provide… more
- US Bank (Atlanta, GA)
- …Banking back-office functions, focusing on commercial loan processing, foreign transaction processing, and global trade operations within the Wealth, Corporate, ... Business Banking (CBB) business groups, with a focus on service, a reduced risk profile, innovative operational solutions, and client support. The CAS Senior Audit… more
- Regions Bank (Atlanta, GA)
- …to maintain and expand investor relationships. This position identifies and mitigates risk in existing and proposed transactions. This position will also work ... directly with teammates in Credit Risk , Client Coverage, Capital Markets, and other areas of...checks + Creates and maintains guarantor analyses, including ongoing conformance to annual guarantor financial condition requirements. + Manages… more