- Truist (Charlotte, NC)
- …following job description:** Drive establishment of the Governance & Control Organization ( GCO ) Monitoring and Testing (M&T) team at Truist and provide ... activities (including control design and effectiveness testing ), compliance monitoring indicator (CMI) activities, and...This role involves responsibility for the overall quality of controls , testing , CMIs, and Issue validation work… more
- Truist (Richmond, VA)
- …with and oversee the preparation of regular analysis and reporting of control monitoring and control testing results. + Make recommendations and provide ... and controls . + Incorporate results of quality monitoring activities, 2nd line testing , SOX ...monitoring activities, 2nd line testing , SOX testing and complaints reporting in control environment… more
- Truist (Atlanta, GA)
- …+ Work with and oversee the preparation of regular analysis and reporting of control monitoring and testing results. + Address material issues with ... guide the ongoing design, execution, and continuous improvement of control monitoring of all risk types within...risk/issue programs and controls . + Interpret aggregated testing and monitoring results and identify trends… more
- Truist (Charlotte, NC)
- …review the following job description:** Drive the Governance & Control Organization ( GCO ) Monitoring and Testing (M&T) team at Truist and provide ... activities (including control design and effectiveness testing ), compliance monitoring indicator (CMI) activities, and...This role involves responsibility for the overall quality of controls , testing , CMIs, and Issue validation work… more
- Truist (Orlando, FL)
- …units for compliance monitoring processes. Provide support for compliance and control specific projects, internal control testing , regulatory exams, ... programs will include, but are not limited to, monitoring or testing of key controls...representatives to determine appropriate corrective action plan. + Identify control weakness or key indicators exceeding risk limits. Coordinating… more
- Truist (Atlanta, GA)
- …line for control implementation, risk mitigation and effective design of controls . + Responsible for providing expert risk management direction and oversight to ... Oversee strategic efforts to identify report, prioritize, and manage risks and/or control deficiencies, including emerging risks and risks/ controls that span… more
- Truist (Atlanta, GA)
- …for risk identification and aggregation, risk program execution, RCSA, internal control monitoring , controls effectiveness evaluation, risk remediation, ... by leveraging SME knowledge of assigned coverage areas. + Autonomously design and refine monitoring and testing of processes to assess the effectiveness of first… more
- American Express (New York, NY)
- …to enhance processes/ controls to improve proactive risk mitigations + Document control design effectiveness and help address thematic control gaps across ... practices in accordance with the OCC's Heightened Standards guidelines. The Corporate Functions Control Management team within AENB will serve as the business unit … more
- Truist (Charlotte, NC)
- …and refine analytical tools as appropriate to support assessments of risk. + Execute control monitoring and testing activities to assess effectiveness of ... control environment. + Manage, update, monitor and track controls , including those aligned to Financial Reporting, Accounting and Tax. + Foster a spirit of… more
- American Express (Sunrise, FL)
- …Compliance Risk Assessment, Business Unit Compliance Assessment, Issue Management, Monitoring / Testing ) and reporting progress against Program deliverables. ... Compliance Risk Assessment process (eg, legal mandate/requirement applicability assessment, control validation, action item monitoring ) across multiple Process… more