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Truist Careers Senior Letter of Credit Specialist Jobs in United States

  • Senior Letter of Credit Specialist

    Truist - Orlando, Florida
    ... LC issuance while maintaining the bank’s risk and controls. Office of Foreign Asset Control ... Regulations; Office of Foreign Asset Control (OFAC); Bank Secrecy Act (BSA); Know Your Client (KYC) and ...

  • Senior Letter of Credit Specialist

    Truist - Arlington, Virginia
    ... LC issuance while maintaining the bank’s risk and controls. Office of Foreign Asset Control ... Regulations; Office of Foreign Asset Control (OFAC); Bank Secrecy Act (BSA); Know Your Client (KYC) and ...

  • Senior Letter of Credit Specialist

    Truist - Lexington, Kentucky
    ... LC issuance while maintaining the bank’s risk and controls. Office of Foreign Asset Control ... Regulations; Office of Foreign Asset Control (OFAC); Bank Secrecy Act (BSA); Know Your Client (KYC) and ...

  • Senior Letter of Credit Specialist

    Truist - Richmond, Virginia
    ... LC issuance while maintaining the bank’s risk and controls. Office of Foreign Asset Control ... Regulations; Office of Foreign Asset Control (OFAC); Bank Secrecy Act (BSA); Know Your Client (KYC) and ...

  • Senior Letter of Credit Specialist

    Truist - Greensboro, North Carolina
    ... LC issuance while maintaining the bank’s risk and controls. Office of Foreign Asset Control ... Regulations; Office of Foreign Asset Control (OFAC); Bank Secrecy Act (BSA); Know Your Client (KYC) and ...

  • Senior Letter of Credit Specialist

    Truist - Columbia, South Carolina
    ... LC issuance while maintaining the bank’s risk and controls. Office of Foreign Asset Control ... Regulations; Office of Foreign Asset Control (OFAC); Bank Secrecy Act (BSA); Know Your Client (KYC) and ...

  • Senior Letter of Credit Specialist

    Truist - Harrisburg, Pennsylvania
    ... LC issuance while maintaining the bank’s risk and controls. Office of Foreign Asset Control ... Regulations; Office of Foreign Asset Control (OFAC); Bank Secrecy Act (BSA); Know Your Client (KYC) and ...

  • Senior Letter of Credit Specialist

    Truist - Nashville, Tennessee
    ... LC issuance while maintaining the bank’s risk and controls. Office of Foreign Asset Control ... Regulations; Office of Foreign Asset Control (OFAC); Bank Secrecy Act (BSA); Know Your Client (KYC) and ...

  • Senior Letter of Credit Specialist

    Truist - Atlanta, Georgia
    ... LC issuance while maintaining the bank’s risk and controls. Office of Foreign Asset Control ... Regulations; Office of Foreign Asset Control (OFAC); Bank Secrecy Act (BSA); Know Your Client (KYC) and ...