Truist · 3 weeks ago
Business Unit Risk Specialist II (Credit Card Solutions & Service Delivery)
Greensboro, NC
Full-time
Onsite
Senior Level
5+ years expTruist is a financial services company, and they are seeking a Business Unit Risk Specialist II to engage with stakeholders within Credit Card Solutions & Service Delivery. The role focuses on managing risks and controls, executing risk program requirements, and providing risk advice to business stakeholders.
BankingFinanceFinancial Services
Responsibilities
Provide risk support to the Credit Card Solutions & Service Delivery Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, procedures and risk program requirements
Partner with first- and second-line defense teammates across highly complex business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs and policy
Monitor and report on emerging risks potentially impactful to Business Unit partners and Truist. Execute processes and record retention routines necessary to ensure Business Unit compliance with enterprise risk monitoring requirements
Understand Business Unit goals, provide risk management expertise in strategic projects and seek engagement from appropriate peers for guidance and input
Other activities and special projects, as deemed required
Qualification
Required
Bachelor's degree in Accounting, Business, Finance or related field, or equivalent education and related training
5+ years of experience in a financial institution with emphasis on risk management or equivalent work experience and training, and/or equivalent education, training and experience
Experience in compliance and operational risk mitigation and remediation
Experience or subject matter in Consumer Banking, Credit Card and/or Debit Card
Strong communication, interpersonal, presentation and negotiation skills
Proven leadership and management skills
Strong time management and organizational skills adaptable to a dynamic and complex work environment; Capable of handling multiple projects concurrently
Demonstrated proficiency in basic computer applications, such as Microsoft Office software products
Ability to travel, occasionally overnight
Benefits
Medical
Dental
Vision
Life insurance
Disability
Accidental death and dismemberment
Tax-preferred savings accounts
401k plan
10 days of vacation
10 sick days
Paid holidays
Defined benefit pension plan
Restricted stock units
Deferred compensation plan
Company
Truist
Truist is the sixth-largest commercial bank in the U.S.
10001+ employees
H1B Sponsorship
Truist has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (313)
2024 (247)
2023 (288)
2022 (275)
2021 (278)
2020 (270)
Funding
Current Stage
Late StageTotal Funding
unknown2021-01-01Seed
Leadership Team
Michael Maguire
Chief Financial Officer
James Cordovana
SVP of Cloud Security Enterprise Architect
Recent News
Maryland Daily Record
2026-01-03
Company data provided by crunchbase