Collecting information
Organizing data
Promote risk excellence and sound risk management as the first line of defense by driving and owning bank-wide policies including sourcing and purchasing, travel and expense reimbursement and contingent workforce. Reporting to the Category Director, the Category Manager is responsible for managing a
Basic knowledge of audit principles, practices, and methodologies including risk assessment, and audit documentation. Gain knowledge of the organization, operations, policies and procedures (including banking laws and regulations) under which Truist operates. Prepare for and lead effective client in
Investment Team Associate - Private Credit, Direct Lending & Equity Investments.
Oversee training to KCGF management and staff in project finance, energy finance and risk assessment and management of project finance transactions. Activities will generally fall under six main categories of services: 1) General program management, 2) Detailed Design and assistance in the developme
Executes sales plan, develops strong partnership and collaboration with line of business and other internal partners to identify and drive client and prospect sales opportunities to achieve/exceed revenue and portfolio growth objectives for assigned client portfolio. Responsible for consultative sal
Strong knowledge of audit principles, practices, and methodologies including risk assessment, and audit documentation. Develop advanced audit skills and begin developing risk assessment and project management skills. Possess knowledge of Truist Audit Services audit software and business specific sof
Assist the Regulatory Reporting Governance Managers and Directors in providing leadership and meaningful input to ensure risk data is captured, risk mitigation strategies and controls are developed, and appropriate reporting mechanisms are in place. Conduct risk and control assessments on a regular
Own and maintain policies, procedures, and service-level agreements (SLAs) for the Dealer Advance and Progress Pay programs; evolve program frameworks as portfolio performance, regulations, and market conditions change. Lead, coach, and manage a team of 45 Dealer Advance and Progress Pay Analysts re
Support internal audits, external audits, and regulatory examinations related to New Accounts Operations and Business Operations processes. Compile, validate, and maintain documentation, data, and evidence required for audit and regulatory requests. Liaise with Compliance, Legal, Risk, Technology, F
The ideal candidate possesses an established investment banking pedigree and skill set including capital structure advisory (debt & equity financing), strategic advisory (sell-side, buy-side, structured transactions) and other corporate finance and industry-specific financial analysis. Develop relev
Candidates should have at least a year of relevant experience, strong analytical capabilities, and familiarity with AI tools like Rogo and Power BI. A global investment bank is seeking an Investment Banking Associate based in Charlotte, NC. You will lead in executing public equity offerings and merg
Basic knowledge of audit principles, practices, and methodologies including risk assessment, and audit documentation. Truist Internal Auditor 2 is responsible for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2 will inter
The ideal candidate possesses an established investment banking pedigree and skill set including capital structure advisory (debt & equity financing), strategic advisory (sell-side, buy-side, structured transactions) and other corporate finance and industry-specific financial analysis. You would ser
Assist the Regulatory Reporting Governance Managers and Directors in providing leadership and meaningful input to ensure risk data is captured, risk mitigation strategies and controls are developed, and appropriate reporting mechanisms are in place. Conduct risk and control assessments on a regular
Strong knowledge of audit principles, practices, and methodologies including risk assessment, and audit documentation. Present and effectively communicate identified audit issues to Management and the Engagement Manager. Deepen knowledge of the organization, operations, policies and procedures (incl
Specifically, they specialize in a wide variety of services related to fixed assets, such as: Assisting Clients with annual and interim cost recovery computations, including computing depreciation and gain/loss to support federal and state returns; Preparing state tax depreciation schedules and rela
Preparation and analysis for required banking regulatory reports including supporting schedules for the Call Report, FR Y-9C, FR Y-9LP, FFIEC 009, FR 2644, FR Y-14Q, and other reports as needed, in conformance with regulatory instructions. The primary responsibility will be to prepare, complete and
Maintain appropriate credit quality and portfolio health through proper review and evaluation of new credit requests, modifications, and amendments, providing well-supported, timely and accurate credit recommendations/decisions, portfolio reporting, and risk rating updates, problem loan management,