- Truist (Atlanta, GA)
- … Procedures and RMO-OMRM-EIC-1000 Enterprise Internal Controls Policy. The GCO Controls Monitoring & Testing Team is involved in documenting our ... programs will include, but are not limited to, monitoring or testing of key controls...+ Lead and support to business units for compliance monitoring processes Provide support for compliance and control… more
- Truist (Charlotte, NC)
- …to time. + Test internal controls timely to ensure adherence to established GCO timeframes. + Interpret testing results for control design and operating ... + Ensure effective and appropriate testing , validation, and documentation of control testing with a focus on quality. + Collaborate with Business… more
- 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)
- …validation, risk and control assessments, change risk initiatives, and aggregated control environment monitoring and trend analysis with the goal of ... processes and controls + Thoroughly document issue validation activities and testing so that third party reviewers can understand test steps, scope, and… more
- Truist (Charlotte, NC)
- …FRB, CFPB, etc. 10. Build and lead high-performing teams across risk management, controls testing , and issues management. Foster a culture of excellence, ... execution across the deposit's portfolio. Develop and maintain comprehensive assessment and monitoring programs across the deposits risk and control environment.… more
- American Express (Phoenix, AZ)
- …across 1LoD, overseeing the production and aggregation of 1LoD risk reports, including testing and monitoring results. + Support the coordination of aggregate ... practices in accordance with the OCC's Heightened Standards guidelines. **Enterprise Control Management** within AENB operates as a Center of Excellence to… more