(Required) Work Shift: 1st shift (United States of America) Please review the following job description: Truist Audit Manager...-based internal audit assurance and advisory services. The Audit Manager will proactively coach junior team members...
suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the U.S. Department of Treasury... and/or refers matters to Truist's Financial Crimes Program Management for review and reporting, as necessary. The FIU performs...