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Truist
Truist
Sponsor pentru viza H1BB2BFinanțeServicii bancare
Truist este o companie de servicii financiare care își deservește clienții prin servicii bancare oferite în sucursale, servicii bancare comerciale, servicii bancare corporative și instituționale, credite ipotecare și credite pentru consumatori. Activitatea sa răspunde nevoilor persoanelor fizice, companiilor și instituțiilor, punând un accent declarat pe grijă, diversitate, incluziune și impactul asupra comunității. Truist oferă oportunități de carieră în cadrul operațiunilor sale bancare și financiare și evidențiază dezvoltarea angajaților, echitatea la locul de muncă și resursele care sprijină starea de bine.
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Locurile de muncă ale companiei

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.

USStatele Unite ale AmericiiFLFloridaNCCarolina de NordVAVirginia
85.000 $ – 110.000 $ / an
La sediuNormă întreagăNivel mediuSeniorLimbă Obligatorie: englezăConformitate

Descriere

  • 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

Cerințe

  • 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

Beneficii

  • 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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