Truist

Operations

• Responsible for accurate and efficient processing
• Perform quality checks / inspections
• Research issues and implement corrective action
• Complete and maintain documentation
• Ensure clear communication with Leadership
• Cross train on other functions as assigned

Deposit & Payments Operations Specialist II – Garnishments

Program Manager

• Leads and drives strategic initiative(s)
• Cultivates and implements strategy designed to deliver solutions supporting Truist
• Conceptualizes ideas and associated benefits; translates ideas into initiative(s)
• Delivers solutions with business case development and approval
• Interfaces across levels of the organization to design, present, champion and implement
• Leads change, influence leadership, educate and drive initiatives
• Serves as a key contact by providing thought leadership to all levels
• Communicates success to senior leadership and others
• Project and Program Management, leading execution teams
• Engages, partners and collaborates across a highly matrixed set of partners

Consumer Lending Strategic Initiatives Program Manager

Full-stack Engineer

• Developing configuring, integrating, financial crimes risk management solutions throughout application’s lifecycle to meet compliance requirements
• Develop and optimize SQL queries, data models, stored procedures, and ETL pipelines in PostgreSQL
• Support deployment, configuration, and lifecycle management of containerized applications (e.g., Docker, Kubernetes, OpenShift)
• Ensure applications functionality aligns with organizations compliance policies
• Participate in compliance reviews, audit reviews, and remediation plan reviews
• Build non-functional monitoring capabilities and provide escalated support for complex applications in production
• Collaborate with AML Compliance, Model Governance, and Data Engineering teams to support analytical needs
• Mentor or coach teammates with less experience
• Develop code in accordance with the acceptance criteria established by the Product Owner

Software Engineer II

Auditor

• Prepare for and lead effective client interviews and document interview results via narratives, flowcharts and process maps for complex business processes.
• Analyze process documentation to evaluate design effectiveness and efficiency of controls.
• Design and execute testing strategy by incorporating the use of data analytics.
• Identify internal control weaknesses, including risks, and root cause.
• Assist in guiding junior team members to enhance achievement of goals and objectives.
• Present and effectively communicate identified audit issues to Management and the Engagement Manager.
• Develop advanced audit skills and begin developing risk assessment and project management skills.
• Deepen knowledge of the organization, operations, policies and procedures (including banking laws and regulations) under which Truist operates.
• Create work papers in line with Truist Audit Services procedures and documentation requirements.
• Work independently with minimal oversight to ensure work is completed on time and within deadlines.
• Receive constructive feedback and apply to future assignments.

Senior Internal Auditor – Capital Planning

Financial Crime

• Lead financial crimes model analytics initiatives and data strategy
• Develop, maintain and supervise monitoring, performance reporting
• Identify and recommend model, process, and/or technology changes
• Ensure delivery of accurate and actionable analytics
• Develop high functioning working relationships with internal and external partners
• Provide support for responding to internal and external reviewers
• Ensure proper procedures and documentation are followed

Financial Crimes Model Analytics Officer I

Sales

• Provide support for Wholesale Payments Sales strategy, execution, risk, and performance functions
• Develop and maintain strong partnerships across Wholesale Payments, the Line of Business, and at the Enterprise Level
• Execute on the Strategy, Sales, and Operational Responsibilities of the Sales Analyst Position for Treasury, Commercial Card, and Merchant
• Participate in strategic portfolio planning, prepare advisory calling materials, and support the pitch, negotiation and close stages of the sales process
• Support an accurate client onboarding journey

Treasury Sales Analyst

• Provide support for Wholesale Payments Sales strategy and execution
• Develop and maintain partnerships across Wholesale Payments
• Execute on the Strategy, Sales, and Operational Responsibilities
• Prepare materials for client meetings
• Maintain Salesforce data integrity
• Support the pitch, negotiation, and close stages of sales process
• Support client onboarding journey
• Mentor peers and new teammates

• Responsible for accurate and efficient processing to ensure timely and quality output, while adhering to policies and procedures
• Well versed in assigned functions, assist in tasks outside normal processes, resolution of issues and communication to leadership and internal partners
• May interact with internal/external clients
• Perform functions as assigned that may include tasks that require special approvals, processes that affect clients that are large dollar, tasks that require a tight turnaround with high volume
• Perform quality checks / inspections to ensure integrity and accuracy
• Research issues and implement appropriate corrective action
• Complete and maintain with accuracy any documentation for any required logs, dual control tasks, inventory and forms
• Ensure clear and effective communication with Leadership on topics such as inventory, meeting deadlines, reporting and escalating potential production or quality issues and recommendations on improvements
• Cross train on other functions as assigned to be able to perform when needed

Deposit & Payments Ops Specialist II – Garnishments

Data Engineer

• Perform sophisticated analytics (statistical and predictive analytics, machine learning modeling, etc.) to provide actionable insights that improve business outcomes and minimize risk
• Provide consultation to business leaders and other stakeholders on how to leverage analytics insights and build strategies around analytics
• Lead small projects with manageable risks and resource requirements; play significant roles in larger, more complex initiatives
• Act as a resource for teammates with less experience
• Perform sophisticated data analytics (encompassing data mining, inferential statistical analysis, and predictive analytics) on structured and unstructured data
• Support new, ongoing, and strategic projects and take accountability and ownership of end-to-end data science solution design, technical delivery, and measurable business outcome
• Extract and evaluate information gathered from multiple sources, resolve data conflicts and customize communication of key data findings, while providing recommendations to diverse audiences
• Provide analytical consulting and thought leadership to various business areas and fosters strategic and positive relationship with business partners
• Co-design the optimal solutions to solve the complex business problems with advanced data science capabilities to create business value
• Emphasize reusability and scalability in all design, development, deployment and mentoring activities through implementing consistent coding standards and best practices
• Exercise sound judgment and foster risk management culture throughout design, development, and deployment practices

Data Scientist III – Quantitative Data Engineer

Compliance

• Serves in an advisory capacity to Truist Bank’s personal and institutional trust and investment management businesses
• Coordinates with a team of compliance professionals to ensure appropriate compliance risk oversight
• Coordinates and executes compliance risk management activities to ensure compliance with the Enterprise Compliance Management Policy and Framework
• Lead and develop a compliance program/function which may include leading a team
• Provide leadership and communicate effectively with senior management and legal staff
• Work closely with senior management to establish an appropriate compliance culture
• Oversee the efforts of business units in the development and implementation of policies, procedures and processes
• Aggregate and review Risk Committee materials across team
• Communicate with management and regulators regarding compliance risk management activities
• Collaborate across internal team to implement strategies related to compliance risk management framework
• Partner with LOB leaders and other senior Truist teammates to execute on key strategic initiatives

Compliance Manager

Security Engineer

• Identifies and assesses Truist’s Corporate cybersecurity legal, regulatory and industry compliance
• Develops and executes strategies for closing cybersecurity management compliance gaps
• Partners in the analysis of legal, regulatory and compliance initiatives
• Manages cybersecurity risk and compliance functions
• Establishes cyber policies and standards designed to safeguard the firm’s systems and data
• Performs assessments to identify, manage and mitigate cyber risks
• Assesses and guides remediation of compliance gaps
• Maintains library of cyber risks and controls
• Evaluates and tracks the cyber program maturity
• Acts as a security advisor to business segments and functions
• Analyzes requirements and provides regulatory assessments
• Monitors reporting on information/cyber security compliance and related risk & controls programs
• Identifies, escalates, and develops solutions for potential regulatory risks
• Works with stakeholders to conduct complex cyber governance assessments and analysis
• May lead IT cybersecurity initiatives and typically leads moderately complex projects

Senior Cybersecurity Compliance Consultant – Policy Adherence, Change Management

Business Operations

• Lead the Business Operations function spanning ET or for a leader of a specific division within ET
• Direct and support leader Executive Reporting routines (including but not limited to Board, Committee, Operating, Staff, Investor Relations, External Media)
• Lead various efforts or projects of significant complexity and/or risk exposure
• Indirectly and/or directly lead a team or multiple teams of internal and/or external ET resources to deliver various efforts or projects
• Identify and implement Continuous Improvements to create efficiencies in the running of the organization (including creation and maintenance of polices, standard operating procedures, and/or job aids, and process automation)
• Establish and maintain relationships across all levels of leadership and partners including but not limited to Finance, HR, Legal / Office of the Corporate Secretary, Risk, Audit, and Communications

Senior Manager, Business Operations – Wholesale Risk Execution

Analyst

• Responsible for providing the business analyst and project management needs of the assigned portfolio
• Works with project teams to gather and analyze information needed, solving complex problems, while escalating issues as necessary
• Ensures projects remain on schedule, within scope and budget; and prepares necessary materials and artifacts
• Leads or coordinates project planning activities for medium to large initiatives including gathering, analyzing, and presenting data needed for project decision makers
• Defines project scope and obstacles that would impact the success of the initiative
• Identifies and supports required changes to scope or timeline throughout the project lifecycle
• Leads execution activities including defining and organizing milestones, teams and schedules to reach project objectives
• Prepares and maintains necessary project materials and artifacts, including business cases, prioritization, project plans/task lists, business readiness materials, and post-project follow up
• Gathers and analyzes data to draw thoughtful conclusions and recommendations to leadership
• Provides tracking and reporting of project status to leadership and enterprise teams
• Creates process mapping for changes resulting from strategic projects including risks and controls and may recommend changes to existing processes to improve efficiencies
• Owns the intake of new project requests and coordination of projects within workstreams
• Establishes and maintains relationships with all stakeholders ensuring coordination across cross-functional teams
• Serves as an individual contributor with ownership of a project portfolio

Change Delivery Analyst

Manager

• Develop and support projects addressing strategies and initiatives within Branch Banking
• Support multiple initiatives simultaneously
• Responsible for all aspects of the implementation of assigned initiatives
• Coordinate with various business and technology units to define scope
• Support the project and funding approval processes
• Mediate/negotiate between impacted groups
• Organize implementation activities
• Provide leadership with routine updates
• Partner with Analytics to develop analyses for guiding initiatives
• Develop and maintain key performance indicators
• Ensure all regulations and compliance requirements are met

Senior Business Support Manager, Branch Banking

Architect

• Top down enterprise design with focus on business model, digital transformation and innovation
• Collaborate with business owners, technology leaders and risk partners to draft the tech strategy
• IT Landscape design supporting enterprise objectives, cost and risk reduction
• Lead cross cutting enterprise solution design spanning multiple CIOs and domains
• Set strategic direction for assigned major business division
• Maintain awareness of existing and emerging technologies
• End to end accountability to review and approve design solutions
• Lead critical initiatives for IT Services and Truist’s success
• Provide thought leadership in new technology innovation

Deposit & Payments Operations Specialist II – Garnishments

Consumer Lending Strategic Initiatives Program Manager

Software Engineer II

Senior Internal Auditor – Capital Planning

Financial Crimes Model Analytics Officer I

Treasury Sales Analyst

Treasury Sales Analyst

Deposit & Payments Ops Specialist II – Garnishments

Data Scientist III – Quantitative Data Engineer

Compliance Manager

Senior Cybersecurity Compliance Consultant – Policy Adherence, Change Management

Senior Manager, Business Operations – Wholesale Risk Execution

Change Delivery Analyst

Senior Business Support Manager, Branch Banking

Senior Technology Architect