Truist
Truist
Truist एक वित्तीय सेवा कंपनी है, जो शाखा बैंकिंग, वाणिज्यिक बैंकिंग, कॉर्पोरेट और संस्थागत बैंकिंग, बंधक ऋण तथा उपभोक्ता ऋण के माध्यम से ग्राहकों की सेवा करती है। इसका काम व्यक्तियों, व्यवसायों और संस्थानों की वित्तीय जरूरतों को पूरा करता है और कंपनी देखभाल, विविधता, समावेशन तथा समुदाय पर प्रभाव पर ध्यान केंद्रित करती है। Truist अपनी बैंकिंग और वित्तीय सेवाओं से जुड़ी गतिविधियों में करियर के अवसर प्रदान करती है तथा कर्मचारी विकास, कार्यस्थल में समानता और कल्याण को समर्थन देने वाले संसाधनों को महत्व देती है।

Compliance Officer — Atlanta, GA (On-site) | Truist

Compliance Officer responsible for regulatory risk oversight, controls, and remediation at Truist. The role advises business units on applicable laws, policies, training, and compliance frameworks.

विवरण

  • Oversee compliance risk for assigned business units and functions
  • Carry out risk-management activities aligned with Truist’s Compliance Risk Management Policy and Framework
  • Stay current on applicable laws, rules, and regulations while providing regulatory guidance
  • Evaluate regulatory changes and determine their effects on assigned business units and functions
  • Coordinate compliance communications, training, documentation, procedures, and processes
  • Track and share developments across the compliance risk management industry
  • Apply framework strategies and methods, including quality reviews, risk and performance metrics, oversight monitoring, and mitigation planning
  • Review processes, procedures, controls, and related compliance records for accuracy and clarity
  • Partner with business and functional teams to design and implement remediation efforts

आवश्यकताएँ

  • Bachelor’s degree in business, economics, finance, or accounting, or an equivalent combination of education and professional experience
  • At least two years of compliance-related experience
  • At least five years of experience in a financial institution
  • Working knowledge of compliance principles, practices, policies, and applicable state and federal laws
  • Strong attention to detail and analytical ability
  • Effective communication, presentation, and facilitation skills
  • Ability to work with stakeholders at every level of management
  • Leadership ability to coach and support less experienced compliance consultants and analysts
  • Fluency in English
  • Master’s degree preferred
  • Five years of financial services experience in audit or compliance preferred
  • Previous supervisory or management experience preferred
  • Completion of American Bankers Association Compliance School or CRCM certification preferred

लाभ

  • Medical coverage
  • Dental coverage
  • Vision coverage
  • Life insurance
  • Disability insurance
  • Accidental death and dismemberment coverage
  • Tax-advantaged savings accounts
  • 401(k) plan
  • At least 10 vacation days during the first year, prorated
  • Ten sick days, prorated
  • Paid holidays
  • Defined benefit pension plan, depending on position and division
  • Restricted stock units, depending on position and division
  • Deferred compensation plan

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