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Truist Bank

Runs banking and lending for people and businesses

Functional Risk Support 1

Retail & Commercial BankingConfirmed live in the last 24 hours
Full-timeCharlotte, NC, USANo salary listedIn-person

About the Job

Requirements

  • A high school diploma or equivalent and 3 years of banking operations or retail branch banking experience emphasizing research and analytical concepts are required.
  • Proficiency with Microsoft Office and other bank applications needed for research and reporting is required.
  • The role requires strong communication and organizational skills.
  • The role requires the ability to interact with clients professionally.

Responsibilities

  • Collaborate with all Portfolio Managers to support the complete portfolio management process, including lettering, tickler management, research, trigger activity, and delinquency monitoring.
  • Monitor and process Adverse Action Letters and/or Disclosures for Centralized Lending within established regulatory guidelines.
  • Monitor and clear Equifax Fraud alerts.
  • Monitor and process Permissible Purpose reports for all Centralized Lending Hubs within established regulatory guidelines, ensuring proper documentation is received before pulling client credit reports.
  • Create and maintain databases and management reports, interpret data, and identify trends.

Desired Qualifications

  • An associate degree emphasizing accounting or finance, or 5 years of equivalent work experience in the financial industry, is preferred.
  • Working knowledge of online systems and banking regulations is preferred.
  • Experience in portfolio management or underwriting is preferred.

About the Company

Truist Bank

Runs banking and lending for people and businesses

Truist Bank runs consumer and commercial banking for households, small businesses, and larger companies across the United States. Its services connect everyday accounts and borrowing with business cash management and wealth planning through the wider Truist group. Customers manage money through branches and digital banking, while businesses use the bank to collect payments, move funds, and finance operations. It earns interest on loans and fees for banking and trust services, with brokerage and investment advice handled by separate affiliates. The Truist brand emerged from the BB&T and SunTrust merger in 2019, and the bank is headquartered in Charlotte, North Carolina.

Company size
10,001+
Company stage
IPO
Headquarters
Charlotte, NC
Founded
2019

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