Truist Bank

Truist Bank

Data Risk Oversight Senior Specialist

Charlotte, Mecklenburg County · Senior · Part-time

Sponsorship not specified$145k-$165kDetected 44 days ago
Machine LearningData AnalysisNLPLLMsRAGAgentic AIAccessibilityAuditingCommunicationCollaborationProblem SolvingCritical ThinkingMentoringInternal Audit

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odds of building a lasting career here

59Sponsors, lottery-bound
Cap-exempt (no lottery)0
Sponsors this role100
Entry-level history0
PERM / green-card track0
Lottery odds (Level III)83
Fits your clock70

Sponsors, but it's cap-subject — you still face the weighted lottery (~45% per draw at Level III). Good if you win; have a cap-exempt backup on your list.

Lottery odds assume a STEM candidate.

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Employer immigration record

from this employer's Department of Labor filings

Green-card filing pattern in this occupation

Context, not a finding about this posting: of this employer's 76 green-card filings in this occupation, 99% were for a worker who already held the job.

Green-card follow-through: 86%

Of 51 labor certifications old enough to have been used, 7 expired without the employer filing the next step. Median time from filing to decision: 504 days.99% of their filings were for a worker who already held the job.Only certifications past the 180-day window are counted — recent ones cannot have expired yet.

Files H-1B transfers

56 transfer filings in the last year, covering 56 workers. Median labor-condition decision: 7 days. An employer that already files transfers is one that can take over an existing H-1B.

Sourced from Department of Labor LCA, PERM and prevailing-wage disclosure data. Employer matching is by name, so figures may be split across an employer's legal entities. Absence of a filing means none appears in our copy of the data, not that none exists.

Community outcomes

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About the role

  • Following is a summary of the essential functions for this job.
  • Other duties may be performed, both major and minor, which are not mentioned below.
  • Specific activities may change from time to time.

Responsibilities

  • This position will also work closely with 1LOD partners to effectively synchronize activities, and deliver against the top Program priorities, goals and objectives.

Requirements

  • The requirements listed below are representative of the knowledge, skill and/or ability required.
  • 1..Bachelor's degree in technology, Data, Business and/or Finance.
  • Demonstrates the ability to effectively prioritize.
  • Strong experience and understanding of risk and controls framework development, management, and measurement.
  • Functional and technical knowledge of Data Management, Data Analytics and Data Controls framework across data supply chains.

Nice to have

  • Data compliance knowledge/experience regarding applicable laws/rules/ regulations.
  • Previous experience in a second line of defense or internal audit role.
  • Familiar with Governance Risk and Compliance platforms, e.g., Archer.
  • Deep knowledge experience with popular architectures, such as Transformer, RAG, and Agentic AI, is a plus.
  • Experience with GenAI/Agentic AI risk (prompt injection, hallucination, misuse) is a plus.
  • Truist is a Drug Free Workplace.
  • EEO is the Law E-Verify IER Right to Work
  • Three plus years of experience in banking, technology, operations, risk management and/or regulatory agencies.

Compensation

  • $145k-$165k

Benefits

  • Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates.
  • For more details on Truist's generous benefit plans, please visit our Benefits site.
  • Depending on the position and division, this job may also be eligible for Truist's defined benefit pension plan, restricted stock units, and/or a deferred compensation plan.

Visa & Work Authorization

  • Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or o

This listing is sourced directly from Truist Bank's careers page and normalized into a canonical job model.