Truist · 4 weeks ago
Deposit Governance Disclosure Analyst
Charlotte, NC
Full-time
Onsite
Mid, Senior Level
3+ years expTruist is a financial services company, and they are seeking a Deposit Governance Disclosure Analyst to support the Deposits organization. The role involves managing and updating customer-facing disclosures to ensure accuracy and regulatory compliance while collaborating with various departments such as Legal, Compliance, and Risk.
BankingFinanceFinancial Services
Responsibilities
Support end – to -end disclosure management for deposit products
Maintain disclosure inventories, version control and approval documentation in accordance with governance standards
Coordinate updates to disclosures driven by regulatory changes, product enhancements, providing changes, or operational updates
Partner with Legal, Compliance, Risk and Product teams to review, validate, and approve disclosure content
Ensures disclosures are accurate, consistent, and compliant across all customer channels
Support implementation of new disclosure tools, systems, or process improvements
Ensures adequate processes and procedures are in place to effectively monitor and manage business unit risk; including creation, maintenance, and administrative tasks relating to policies, procedures, and other team job aids (EUCs, SharePoint, reference materials)
Performs assessments to determine impacts from business unit and enterprise-wide strategic initiatives
Acts as or supports main point of contact for records inventory, business continuity, emergency response plans, and disaster recovery
Performs research and coordinates response for client resolution requests
Leads discovery on emerging issues and completes intake to CSBB GCO Issues Management
Partners with business owners to resolve identified opportunities or drive forward change required by regulator or auditor findings and recommendations. Works with technology teams to create preventative monitoring alerts for automated business processes
Performs ongoing monitoring of internal business processes for CSBB products and systems to ensure adequate and consistent execution
Performs more complex or senior level risk program execution activities as assigned
Works with leadership to escalate identified risks, control gaps, and efficiency opportunities to the appropriate groups
Maintains comprehension of regulatory or governing body rules, related business requirements, and applicability to their assigned products
Qualification
Required
Bachelor's degree in Accounting, Business, Finance or related field, or equivalent education and related training
3-6 years of experience in a financial or other institution with emphasis on risk management or equivalent work experience and training
Understanding of industry-related regulatory requirements
Knowledge of operational and other non-financial risks
Ability and willingness to learn and adapt to change and competing priorities
Strong written and verbal skills
Uses judgment but close supervision is required for most tasks
Demonstrated proficiency in basic computer applications, such as Microsoft Office software products
Ability to travel, occasionally overnight
Preferred
Master's degree in Finance or Business, or equivalent education and related training
Six plus years of banking or relevant experience
Audit experience
Strong knowledge in field of assigned business unit(s)
Consumer and small business banking experience
Strong organizational skills with the ability to manage multiple priorities and deadlines
Strong attention to detail and document management skills
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
2026-01-16
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2026-01-15
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