Financial Operations Analyst - Compliance & Risk

The National Urban League, Inc.

Richmond (VA)

On-site

USD 55,000 - 60,000

Full time

35 hours ago
Be an early applicant

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Benefits offered by this job

Medical insurance
Dental insurance
Vision insurance
Life insurance
Disability insurance
401k plan
Paid vacation
Paid holidays
Sick days

Job summary

Truist Financial Corporation is seeking a Regular, English-speaking employee to support and perform a variety of operational activities with regulatory and investor obligations in the United States. Tasks involve accurate handling of financial transactions and adherence to production and quality standards.

The role emphasizes risk identification, teamwork with internal and external clients, and learning in the assigned function under supervision.

Qualifications

  • Required: High School level or equivalent work experience.
  • Basic understanding of arithmetic and accounting concepts.
  • Effective oral and written communication skills.
  • Basic computer skills (Microsoft Office, web conferencing, and other software).
  • Ability to listen, ask questions, and comprehend new or complex matters.

Responsibilities

  • Adhere to scheduling and assignments.
  • Perform tasks at standard productivity and quality levels.
  • Identify risk exposure in processes and escalate as needed.
  • Work collaboratively with team members and internal/external clients.
  • Under supervision, perform work and demonstrate Truist values.
  • Exhibit growing knowledge in assigned roles.

Skills

Oral and written communication
Basic computer skills
Arithmetic and accounting concepts

Education

High School Diploma or equivalent

Tools

Microsoft Office
Web conferencing
Other software products

Job description

Truist Financial Corporation is seeking a Regular, English-speaking employee to support and perform a variety of operational activities with regulatory and investor obligations in the United States. Tasks involve accurate handling of financial transactions and adherence to production and quality standards.

The role emphasizes risk identification, teamwork with internal and external clients, and learning in the assigned function under supervision.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Financial Operations Analyst Risk & Compliance
Financial Operations Analyst Risk & Compliance

The National Urban League, Inc. • Greenville (SC)

On-site
USD 55,000 - 60,000
Health benefits
401k plan
Paid vacation days
+1
Finance Operations Analyst: Precision & Compliance
Finance Operations Analyst: Precision & Compliance

Gamma Phi Omega International • Greenville (SC)

On-site
USD 55,000 - 60,000
Medical insurance
Dental insurance
Vision insurance
+4
Risk & Operations Analyst - Banking Compliance
Risk & Operations Analyst - Banking Compliance

Truist Financial Corporation • Charlotte (NC)

Hybrid
USD 52,000 - 70,000
Medical insurance
Dental insurance
Vision insurance
+6
Operations Analyst - Financial Transactions & Compliance
Operations Analyst - Financial Transactions & Compliance

Gamma Phi Omega International • Richmond (VA)

On-site
USD 55,000 - 60,000
Medical benefits
Dental benefits
Vision benefits
+4
Risk & Portfolio Operations Analyst
Risk & Portfolio Operations Analyst

Truist Financial Corporation • Charlotte (NC)

On-site
USD 50,000 - 70,000
Medical insurance
Dental insurance
Vision insurance
+6
Operations Analyst - Financial Controls & Compliance (1st Shift)
Operations Analyst - Financial Controls & Compliance (1st Shift)

Sigma Gamma Rho Sorority, Inc • Richmond (VA)

On-site
USD 55,000 - 60,000
SFC Operations Analyst: Precision Finance & Compliance
SFC Operations Analyst: Precision Finance & Compliance

Truist Financial Corporation • Richmond (VA)

On-site
USD 55,000 - 60,000
Medical insurance
Dental insurance
Vision insurance
+3
SFC Operations Analyst — Precision & Compliance Focus
SFC Operations Analyst — Precision & Compliance Focus

NAACPJobFinder • Greenville (SC)

On-site
USD 55,000 - 60,000
Medical insurance
Dental insurance
Vision insurance
+3
Operations Analyst – Precision Banking & Risk (1st Shift)
Operations Analyst – Precision Banking & Risk (1st Shift)

Kappa Alpha PSI Fraternity, Inc. • Richmond (VA)

On-site
USD 55,000 - 60,000
Medical insurance
Dental insurance
Vision insurance
+6
SFC Operations Analyst
SFC Operations Analyst

The National Urban League, Inc. • Greenville (SC)

On-site
USD 55,000 - 60,000
Health benefits
401k plan
Paid vacation days
+1