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Truist
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Atlanta, Georgia
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external reporting processes.
Prepare additional data for audit purposes and/or other regulatory
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Truist
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Atlanta, Georgia
...
description:**
The Cyber Counsel position will provide legal support to Truist on matters related to ... Group of the Legal Department and will work closely with Privacy Counsel and with various business units
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Truist
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Atlanta, Georgia
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description:**
Play a key role in the development, design, and launch of the newly formed Regulatory Capital Policy and Interpretation. Provide guidance to, among others, Regulatory Reporting, Controllers
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Truist
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Atlanta, Georgia
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outside counsel to balance risks and benefits in connection with developing resolution strategies and
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Truist
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Atlanta, Georgia
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necessary, to ensure awareness of regulatory issues and updates.
Work closely with senior ... compliance risk management activities and regulatory examinations.
Collaborate across internal team
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Truist
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Atlanta, Georgia
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compliance risk management activities and regulatory examinations.
Implement strategies and methods ... initiatives for the company, providing counsel and oversight in a collaborative, business savvy and team-first
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Truist
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Atlanta, Georgia
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outside counsel, loan fulfillment, and loan servicing, in order to meet client expectations.
Provide ... regulatory compliance requirements.
Portfolio Management:
Accountable for and manages
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Truist
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Atlanta, Georgia
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regulatory guidelines and reviews. The group will also be responsible for early identification of emerging ... coordinates and communicates with internal/external counsel.
Directors will be assigned a larger
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Truist
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Atlanta, Georgia
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Committee.
Guide risk-taking behavior. Provide counsel and advice to BU and senior BU leaders ... activities, trends, and events pertaining to risk, regulatory and audit reviews. Continue to promote various
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Truist
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Atlanta, Georgia
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regulatory guidelines and reviews. The group will also be responsible for early identification of emerging ... coordinates and communicates with internal/external counsel.
Vice Presidents will be assigned a
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Truist
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Atlanta, Georgia
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regulatory guidelines and reviews. The group will also be responsible for early identification of emerging ... coordinates and communicates with internal/external counsel.
Directors will be assigned a larger
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Truist
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Atlanta, Georgia
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framework is aligned to audit and regulatory expectations and meets the needs of business and control ... requirements for regulatory examinations and audits, with key focus on identifying, validating, and
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Truist
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Atlanta, Georgia
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regulatory requirements and expectations to build robust, sustainable practices and methodologies for Truist ... , development of the Annual Capital Plan and regulatory submission of all required elements. Responsible for
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Truist
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Atlanta, Georgia
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, Technology, Regulatory Reporting, Accounting and Finance)
o Effectively communicate expectations within
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Truist
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Atlanta, Georgia
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regulatory affairs, business, organizational or compliance law, or financial services
Ten years related ... exposure.
Strong knowledge on cybersecurity risks, frameworks, best practices and industry/regulatory
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Truist
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Atlanta, Georgia
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organization, overseeing governance, regulatory compliance, vendor management, and business management routines ... regulatory engagements
**General Description of Available Benefits for Eligible Employees of Truist
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Truist
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Atlanta, Georgia
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management processes to include Regulatory engagements, Issue Management, and the development of key controls ...
Review Audit, and Regulatory submissions for quality and comprehensive identification of risks within CIB
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Truist
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Atlanta, Georgia
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businesses and assist in regulatory exams and requests. Provide presentations as needed.
Provide ... party assurance providers e.g. Federal and State Regulatory agencies, Credit Risk Review and Internal
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Truist
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Atlanta, Georgia
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and/or regulatory requirement. Identify and systematize best practices to reduce unneeded process ... , client impact and/or regulatory requirement. Identify and systematize best practices to reduce unneeded
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Truist
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Atlanta, Georgia
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control self-assessment (RCSA), business and regulatory change initiatives, issues management, loss events ... and maturation of second line risk programs in alignment with regulatory expectations while balancing
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Truist
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Atlanta, Georgia
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principles (GAAP) and regulatory requirements. Maintain appropriate internal controls over financial ... . Recommend control refinements as products, processes, GAAP, regulatory reporting requirements or corporate
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Truist
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Atlanta, Georgia
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/regulatory compliance associated with Truist’s AFG business. Analyze, structure financial covenants and ... , processes, procedures and regulatory requirements; ensures policies and controls are executed; timely
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Truist
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Atlanta, Georgia
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/regulatory compliance associated with Truist’s AFG business. Analyze, structure financial covenants and ... , processes, procedures and regulatory requirements; ensures policies and controls are executed; timely
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Truist
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Atlanta, Georgia
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/regulatory compliance associated with Truist’s AFG business. Analyze, structure financial covenants and ... , processes, procedures and regulatory requirements; ensures policies and controls are executed; timely
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Truist
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Atlanta, Georgia
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Planning in partnership with the enterprise skills team
Leads regulatory responses specific to ... understanding of the market and regulatory factors that shape the industry.
**Preferred Qualifications
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Truist
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Atlanta, Georgia
...
description:**
Manages Truist’s Corporate cybersecurity legal, regulatory and industry compliance ... analysis of legal, regulatory and compliance initiatives. Manages cybersecurity risk and compliance
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Truist
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Atlanta, Georgia
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controls, monitoring of key indicators relative to other risk management tools and regulatory compliance ... projects, internal control testing, regulatory exams, internal technology audits/reviews, training
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Truist
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Atlanta, Georgia
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regulatory guidelines and reviews. The group is also responsible for early identification of emerging credit
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Truist
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Atlanta, Georgia
...
description:**
Business Process Manager to support process/system enhancements for regulatory ... additional regulatory requirements, analytics.
JOB SUMMARY
Responsible for managing resources
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Truist
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Atlanta, Georgia
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inquiries from key partners such as payments, audit, EWS, or regulatory bodies.
4.Reports to Head of
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