GCO Senior Controls Monitoring Analyst

3 weeks ago

Greensboro, United States Truist Full time

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.

Need Help?

If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility (accommodation requests only; other inquiries won't receive a response).

Regular or Temporary:

Regular

Language Fluency: English (Required)

Work Shift:

1st shift (United States of America)

Please review the following job description:

Perform risk management and compliance monitoring and testing for Retail Banking sales practices monitoring. Monitoring programs will include, but are not limited to, monitoring or testing of key controls, monitoring of key indicators relative to other risk management tools and regulatory compliance monitoring. Prepare detailed reporting on monitoring and testing results with attention to accuracy, timeliness and issues escalation. Assist in remediation of identified issues. Assist in the detection of emerging and/or under recognized risks.

ESSENTIAL DUTIES AND RESPONSIBILITIES

Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.

  • Execute regular monitoring and analysis of sales activities to identify any potential sales practices concerns and escalate accurate and timely findings/results to the appropriate management, stakeholders, and Corporate Investigations, as required by established policies and procedures.
  • Maintain awareness of guidance, support, and training provided to partners on sales practices-related matters.
  • Provide support in developing, updating, and maintaining reporting mechanisms to track and report on key performance indicators related to sales practices compliance.
  • Provide support in the development and implementation of sales policies, procedures, and training programs to promote ethical conduct and compliance.
  • Participate in internal audits, compliance reviews, and regulatory exams that assess the effectiveness of sales practices and related controls.
  • Performs comprehensive and risk-based monitoring for assigned business unit(s) as delegated including all tasks involved in the execution of the monitoring (e.g. scoping, report writing, vetting findings and work paper documentation) to ensure Truist's processes are within the risk limits set by the Bank.
  • Provide support to business units for compliance monitoring processes Provide support for compliance and control specific projects, regulatory exams, Internal audits/reviews, training, policies, and procedures as directed by management
  • Prepare and evaluate monitoring results and trends for escalation, determining and documenting root causes, collaborating with 2nd line of defense and/or 1st line of defense business unit representatives to determine appropriate corrective action plan.
  • Identify control weakness or key indicators exceeding risk limits. Coordinating mitigation or remediation activities where appropriate.
  • Develop a deep and strong working knowledge of assigned business unit systems, processes and applicable federal regulations and state laws; staying abreast of procedures and regulatory changes applicable to assigned business unit(s).
  • Recommend process improvements based on compliance monitoring and/or testing results.
  • Maintain good working relationships with BUs to execute and refine monitoring practices.


QUALIFICATIONS
Required Qualifications:
The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

  • Bachelor's degree, or equivalent education and related training.
  • Five years of experience in a financial institution with emphasis on risk management, audit, operations, process engineering or line of business specialty and/or equivalent education, training and experience.
  • Excellent organizational skills and ability to lead and manage projects independently as well as in a team setting.
  • Strong interpersonal skills which allow effective working relationships with various levels within the organization.
  • Conceptual ability to analyze problems and devise solutions, including quantitative analysis and research skills.
  • Excellent verbal and written communication skills.
  • Demonstrated proficiency in basic computer applications, such as Microsoft Office software products.

Preferred Qualifications

  • Solid knowledge of risk management principles and controls, broad-based business
    practices, and understanding of business process and regulatory requirements.
  • Excellent time management and organizational skills with the ability to manage multiple
    projects simultaneously; ability to operate without close supervision.
  • Intermediate to advanced skills/experience with MS Word/Excel/PowerPoint

General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist's generous benefit plans, please visit our Benefits site. Depending on the position and division, this job may also be eligible for Truist's defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.

Truist supports a diverse workforce and is an Equal Opportunity Employer that does not discriminate against individuals on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status or other classification protected by law. Truist is a Drug Free Workplace.

EEO is the Law Pay Transparency Nondiscrimination Provision E-Verify

PDN-9db42efb-5c17-4e60-aad6-3fea05c84b68

  • Senior Financial Analyst

    6 hours ago

    Greensboro, North Carolina, United States Accounting Management Solutions Full time

    We have an exciting opportunity for a Senior Financial Analyst to join our team at Accounting Management Solutions in Greensboro, NC and Raleigh, NC. As a Senior Financial Analyst, you will be responsible for preparing Federal and State Income Tax Returns for Individuals, Small Business Clients, Corporations, and Partnerships. You will also maintain monthly,...

  • Senior Analyst

    4 weeks ago

    Greensboro, United States Kontoor Brands Full time

    Who We Are:Kontoor Brands, Inc. (KTB) is the parent company of Wrangler, Lee and Rock & Republic, with owned manufacturing facilities in Mexico and Nicaragua. Kontoor also owns and operates over 140 retail stores across the globe. Our global company employs more than 15,000 people in 65 countries, with world headquarters in Greensboro, North Carolina, and...

  • Senior Business Systems Analyst

    4 days ago

    Greensboro, United States Saxon Global Full time

    **Job Title:** Senior Business Systems AnalystAbout the Job:We are seeking a highly skilled and experienced Senior Business Systems Analyst to join our team at Saxon Global. As a Senior Business Systems Analyst, you will be responsible for leading technical business analysis efforts to develop and clarify business requirements.Main Responsibilities:Work as a...

  • Product Performance Analyst

    4 weeks ago

    Greensboro, United States BURLINGTON INDUSTRIES Full time

    About the RoleBURLINGTON INDUSTRIES is a global leader in denim authenticity and sustainable innovation, with over 130 years of experience. We are currently seeking a Product Performance Analyst to join our division headquarters in Greensboro, NC.As a Product Performance Analyst, you will be responsible for providing reporting and analysis support to...

  • Senior Financial Analyst

    2 days ago

    Greensboro, North Carolina, United States Peter Meier Full time

    About UsPeter Meier is an energetic, driven, resourceful, and diverse group of people who are fascinated by the inner workings of furniture hardware and accessories. We use humor and compassion to keep us balanced. Our company culture values teamwork, open communication, and a commitment to excellence.Job Summary: We are seeking a Senior Financial Analyst to...

  • Senior Financial Analyst

    2 weeks ago

    Greensboro, North Carolina, United States Banyan Search Full time

    Job OverviewBanyan Search is a reputable firm seeking a skilled Investment Credit Analyst to join its team. This role involves conducting thorough financial analysis and assessing credit risk related to investments and entities to ensure compliance with corporate credit policies.The successful candidate will be responsible for monitoring the corporation's...

  • Senior Controls Engineer

    3 weeks ago

    Greensboro, North Carolina, United States Entegee Full time

    Job Summary: As a Senior Controls Engineer at Entegee, you will specialize in custom automation projects and contribute to the company's reputation as a major player in controls and robotic solutions worldwide. Your expertise in electrical engineering will drive technical excellence, ensuring high-quality results that exceed customer...

  • Senior Home Assistant

    5 days ago

    Greensboro, United States Senior Helpers Full time

    Job OverviewWe are looking for a skilled and compassionate Caregiver to join our team at Senior Helpers. In this role, you will have the opportunity to work closely with our clients, providing essential support and care in their own homes.About the JobThis is a dynamic role that requires a high level of independence, flexibility, and creativity. You will...

  • Senior Business Analyst for BI Solutions

    5 days ago

    Greensboro, United States Kontoor Brands, Inc. Full time

    About the PositionWe are seeking a highly skilled Senior Business Analyst for BI Solutions to join our team. This role will be responsible for implementing and supporting the BI solution, including Power BI and Enterprise Data Warehouse. The ideal candidate will have at least 10+ years of experience in Reporting and Analytics, with expertise in Snowflake,...

  • Senior Aerospace Control Systems Engineer

    4 weeks ago

    Greensboro, United States Honda Full time

    At Honda, we're driven by a passionate workforce that's proud of the quality products we produce and the goals we aim to accomplish. Our associates charge forward through guidance of the Honda 2030 Vision: Lead the advancement of mobility and enable people everywhere in the world to improve their daily lives.The Senior Aerospace Control Systems Engineer will...

  • Senior Electronics Engineer for Advanced Flight Control Systems

    4 weeks ago

    Greensboro, North Carolina, United States American Honda Motor Co. Full time

    About the RoleAs a Senior Electronics Engineer for Advanced Flight Control Systems at American Honda Motor Co., you will be responsible for supporting the development, integration, verification and certification of electronic control systems. This role requires a strong understanding of system design, analysis, and integration.

  • Credit Analyst

    1 month ago

    Greensboro, United States Robert Half Full time

    Job DescriptionJob DescriptionWe are seeking a Credit Analyst to join our team in the Wholesale Distribution - Dur Goods industry, located in GREENSBORO, North Carolina. As a Credit Analyst, your main role will be to manage customer credit records, process credit applications, and resolve any customer inquiries. You will also be tasked with monitoring...

  • Senior Electronics Engineer for Advanced Flight Control Systems

    4 weeks ago

    Greensboro, United States American Honda Motor Co. Full time

    A senior electronics engineer position is available at American Honda Motor Co. to support the development, integration, and certification of electronic flight control systems.Job Description:The ideal candidate will have at least 7 years of experience as a control systems engineer in actual aircraft development programs, with a strong background in...

  • Financial Services Credit Analyst

    1 month ago

    Greensboro, United States Robert Half Full time

    Job DescriptionJob DescriptionWe are seeking a Financial Services Credit Analyst to join our team in Greensboro, North Carolina. The role involves conducting comprehensive credit analyses, making credit recommendations, and monitoring our credit position and investment portfolio. The successful candidate will be responsible for ensuring compliance with all...

  • Apex Systems | Senior IT Business Analyst

    1 month ago

    greensboro, United States Apex Systems Full time

    Senior IT Business Analyst - Greensboro, NC - W2 Only*Candidates must be able to work on the client's W2 without a vendor or employer**Candidates must be able to commute to Greensboro, NC from day 1*As a Senior Business Analyst you will be involved in one or several of the following activities: stakeholder requirements elicitation, end user studies, process...

  • Assistant Controller/Controller

    2 days ago

    Greensboro, United States Robert Half Full time

    Job DescriptionJob DescriptionWe are in search of a detail-oriented Assistant Controller/Controller to join our client in the vending industry. Based in Greensboro, North Carolina, you will play a crucial role in managing financial transactions, conducting account reconciliations, and overseeing the accounting department's month-end closing process....

  • Commercial Credit Analyst

    4 months ago

    Greensboro, United States Carter Bank & Trust Full time

    POSITION TITLE: Commercial Credit Analyst FLSA STATUS: Exempt SUMMARY: The Commercial Credit Analyst analyzes complex commercial relationships mainly in the area of Commercial & Industrial and Investment Real Estate relationships. As the associate progresses in learning objectives, the Commercial Credit Analyst will underwrite complex commercial...

  • Financial Analyst

    4 weeks ago

    Greensboro, United States Favorite Healthcare Staffing Full time

    Job DescriptionJob Description An imaging center located in Greensboro, NC is currently seeking an experienced Financial Analyst to join their team full-time! Check out the details below:Title: Financial AnalystJob Type: Permanent / Direct HireSetting: RadiologyLocation: Hybrid in Greensboro, NCSchedule: Full-time, Mon through Fri – onsite once or twice...

  • Flight Control Technician

    24 hours ago

    Greensboro, North Carolina, United States Signature Aviation Full time

    Flight Control Technician Needed!We are seeking an experienced Flight Control Technician to join our team at Signature Aviation. This is a critical role that requires expertise in flight control systems and excellent problem-solving skills.About the Job:This role involves inspecting, repairing, overhauling, and upgrading flight control systems, as well as...

  • Financial Controller

    4 days ago

    Greensboro, North Carolina, United States KCA Recruiting Full time

    Job OverviewWe are seeking a seasoned Financial Controller to lead our Accounting team in a dynamic growth environment. As a key member of the leadership team, you will be responsible for managing workloads, improving processes, controls, and monitoring financial reporting.This role offers a unique opportunity to contribute to the company's expansion plans,...