Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. The... orientation by working closely and effectively with business partners, teams and outside services. 10. Assist in training...
on strategic execution. Acting as a trusted advisor, the BEL connects enterprise priorities to day-to-day operations, ensuring... automation) 6. Establish and maintain relationships across all levels of leadership and partners including but not limited...
for driving strategic alignment between business needs and technology capabilities. This position partners cross-functional teams..., including Technical Delivery Managers, Enterprise Architecture, Software Engineering, and Finance business Transformation...
will support and drive enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Fraud operational and compliance... documentation, collection and analysis of data gathered from businesses and technology partners, drafting of reports...
procurement processes related to services and/or products necessary for the organization. Supports department-wide IT strategic... and operational planning activities. Customer Business Requirements: Works with business partners to understand business needs...
development of sustainable solutions that advance Enterprise Technology (ET) operational performance. Serve as a key subject... matter expert (SME) on business operations for the Enterprise Technology enterprise. Lead developing a reporting roadmap...
, cost adherence, quality, and ease of doing business. Ensure RPO vendor is in compliance with Enterprise Vendor Management... functions 6. Acts as a Talent vendor consultant to business segment and/or function senior management and HR Business Partners...
Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. The... orientation by working closely and effectively with business partners, teams and outside services. 11. Assist in training...
activities may change from time to time. Responsible for the enterprise-wide physical security program, to include crime... and internal business partners to mitigate loss and liability. Provide direction to the corporation on physical security, policy...
, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy. 3.... Monitor and report on emerging risks potentially impactful to Business Unit partners and Truist. Execute processes and record...