- Truist (Greensboro, NC)
- …Managers, Commercial Credit staff, and Sales Leaders managing and supporting Commercial client portfolios. Support is provided across all Commercial ... clearly communicating within the team. Service Support 4. Provide superior client service to Commercial Community Bank clients taking ownership of client … more
- Truist (Greensboro, NC)
- …security and operational control procedures for multiple wire transfer systems. 8. Perform client outreach to advise retail and commercial clients of incoming ... system to ensure appropriate codes are used for accurate client resolution in accordance with FRB, CHIPS and SWIFT...to include a thorough knowledge of accounting, data flow, mainframe/ client service systems, and the various wire channels utilized… more
- Truist (Winston Salem, NC)
- …with Relationship Managers, branch associates and others as needed to gather additional client information. Act as a point of contact for BSA-related questions and ... or related experience; preferably in a branch, audit, compliance or commercial lending-related capacity + Strong knowledge and experience with BSA regulations… more