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Truist
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Charlotte, North Carolina
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Manager in the day-to-day operations.
Stay abreast of legal and benefit plan requirements and ensure ... bottom of this page. You'll be required to create an account or sign in to an existing one.**
Need
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Truist
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Charlotte, North Carolina
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the proper escalation of matters to various internal parties including Risk Oversight, Legal, and ... strategies and is able to understand and interpret legal and fiduciary documents. Uses this expertise to
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Truist
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Charlotte, North Carolina
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description:**
Truist Audit Manager - HR & Legal is responsible for providing a leadership role in the delivery of high-risk, complex and value-added independent and objective risk-based internal audit
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Truist
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Charlotte, North Carolina
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operational plan and ensuring that department's procedures are carried out in guidance with legal and ... consistent with corporate objectives, legal and regulatory compliance.
Direct and lead teammate
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Truist
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Charlotte, North Carolina
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Financial Crimes related cases and alerts. Researches and analyzes account activity to assess the level of ... skills to make well supported decisions relative to the alert type.
Utilize internal and
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Truist
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Charlotte, North Carolina
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teams and internal partners.
Review and challenge outcomes of first-line-of-defense risk program execution.
Monitor legal, regulatory, compliance and audit matters for assigned
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Truist
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Charlotte, North Carolina
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discussions with Credit Officer and other final approvers and coordinates legal documentation efforts through ... consultation with Relationship Manager.
Analyzes financial statements/projections and documents client
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Truist
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Charlotte, North Carolina
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around the bank’s suite of ancillary products, including legal documentation impact and negotiation. Is ... consistent and direct client calling efforts. In conjunction with other internal product partners, applies
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Truist
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Charlotte, North Carolina
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discussions with Credit Officer and other final approvers and coordinates legal documentation efforts through ... consultation with Relationship Manager.
Analyzes financial statements/projections and documents client
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Truist
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Charlotte, North Carolina
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bottom of this page. You'll be required to create an account or sign in to an existing one.**
Need ... having attained a legal degree, understanding advanced estate and business planning concepts, case design
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Truist
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Charlotte, North Carolina
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Lines and Critical Services and between Core Business Lines/Critical Services and legal entities
Lead and develop legal entity governance requirements related to resolution planning, partnering with
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Truist
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Charlotte, North Carolina
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management and partnership routines with technology teams and internal partners. Interface with senior ... -defense risk program execution.
Monitor legal, regulatory, compliance and audit matters for
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Truist
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Charlotte, North Carolina
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discussions with Credit Officer and other final approvers and coordinates legal documentation efforts through ... consultation with Relationship Manager.
Analyzes financial statements/projections and documents client
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Truist
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Charlotte, North Carolina
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Perform detailed financial and operational assessments of the legal entities, business lines, and products ... /Critical Services and legal entities
Lead the development and maintenance of the RRP interconnections
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Truist
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Charlotte, North Carolina
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. Respond to legal inquires and interpret internal policies and procedures.
Develop strong relationships with internal and external project stakeholders, including other Legal Department Teammates
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Truist
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Charlotte, North Carolina
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ancillary products, including legal documentation impact and negotiation. Is accountable for the risk ... client calling efforts. In conjunction with other internal product partners, applies knowledge of credit
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Truist
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Charlotte, North Carolina
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around the bank’s suite of ancillary products, including legal documentation impact and negotiation. Is ... consistent and direct client calling efforts. In conjunction with other internal product partners, applies
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Truist
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Charlotte, North Carolina
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leadership and communicate effectively with senior management and legal staff, as necessary, to ensure ... and regulatory examinations.
Collaborate across internal team to implement strategies and
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Truist
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Charlotte, North Carolina
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and accounting analytics, internal controls over financial reporting, execution of accounting ... necessary to prepare and provide value added management reporting
• Account level variance analysis
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Truist
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Charlotte, North Carolina
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-related commitments to be included in purchase or divestiture agreements, working with internal and external legal counsel, Truist leadership, and target company representatives. Ensure compliance with
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Truist
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Charlotte, North Carolina
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description:**
Utilize strong knowledge of the law, legal processes, and management skills to assist ... specific skill sets or specialized legal practice areas.
*Position can be located in Charlotte, NC
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Truist
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Charlotte, North Carolina
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around the bank’s suite of ancillary products, including legal documentation impact and negotiation. Is ... consistent and direct client calling efforts. In conjunction with other internal product partners, applies
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Truist
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Charlotte, North Carolina
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cross-functional partners such as internal legal and/or outside counsel, loan fulfillment, and loan ... relationships for the Wealth Medical Specialty and Legal Specialty groups. Oversees sound portfolio management
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Truist
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Charlotte, North Carolina
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communicating risks associated with internal business processes and decision making. Potential to Manage ... , Audit, Operational Risk Management, Compliance, Enterprise Risk Management, Legal and other 2nd Line
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Truist
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Charlotte, North Carolina
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Resolution Group while serving as a trusted legal advisor, legal risk manager, and business partner. Serve as ... change from time to time.**
Provide significant internal client legal support day to day in
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Truist
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Charlotte, North Carolina
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, trading, quantitative research, model development, internal/external audit, legal and compliance.
11 ... liaise with internal and external staff in relation to regulatory matters.
Key member of the
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Truist
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Charlotte, North Carolina
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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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Charlotte, North Carolina
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manages all aspects of internal and external audits.
Required Qualifications:
The ... financial services
Ten years related experience at a large financial institution performing legal
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Truist
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Charlotte, North Carolina
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SEG Leadership, including drafting internal and external documents and Client/Prospect marketing ... procedures and maintains appropriate legal, operating and regulatory controls to manage risk and compliance
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Truist
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Charlotte, North Carolina
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structures and while maintaining expertise around the bank’s suite of ancillary products, including legal ... occasional direct client calling efforts. In conjunction with other internal product partners, applies
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