or specialist. 4. Understand the importance of Integrated Relationship Management (IRM) to ensure we seamlessly deliver Truist... expertise and solutions for our clients’ unique needs. 5. Participate fully in all components of the established Truist Retail...
and marketing of Truist Mortgage Loan products within bank policies and procedures as well as consistent, effective referrals... utilized by Truist. 3. Adhere to and comply fully with any and all Truist policies and procedures related to internal...
and/or refers matters to Truist's Financial Crimes Program Management for review and reporting, as necessary. The FIU performs... a critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as well as regulations set forth...