Wanda Jones
Bsa Aml Rsk Asmt Alyst Ii, AVP at Bb&t
Based in Wilson, United States
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Seniority
Manager
Department
Finance & Accounting
Location
Wilson
Industry
Financial Services
Company size
10001+
Contact information
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w•••••••@truist.com
Phone
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Background
About Wanda Jones
Serve as a liaison with Regulatory Examiners for Information Technology (IT) Business Units including facilitation of all field work, scoping meetings and information request Provide guidance to business partners on “common themes” requested during an exam and assist in preparation activities prior to exam initiation Provide regulatory examination management services to include consultation, monitoring and reporting Support and assist management with development of risk remediation plans and monitoring to ensure completion and residual risk acceptance for Supervisory Issues Support the Client Information Compromise Response Team (CICRT) on incidents involving the compromise (loss, theft, etc.) of confidential information in accordance with the requirements of state and federal laws to ensure compliance with GLBA requirements Support the development and enhancement of the departmental policy and procedures Support and maintain the Business Recovery Plan and coordinate the annual Business Recovery Test
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