- 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 (Atlanta, GA)
- …practices monitoring . Monitoring programs will include, but are not limited to, monitoring or testing of key controls , monitoring of key ... States of America) **Please review the following job description:** Perform risk management and compliance monitoring and testing for Retail Banking sales… more
- Truist (Charlotte, NC)
- …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 (Richmond, VA)
- …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 SOX and regulatory requirements. + Foster a spirit of continuous… more
- American Express (New York, NY)
- …assessment criteria to align with regulatory updates) + Support control monitoring (supplemental to BU process owners testing ) and compile key operational ... programs to ensure regulatory and internal standards are met + Supporting independent control monitoring , including identification of control improvements +… more
- American Express (Sandy, UT)
- …assessment criteria to align with regulatory updates). + Conduct control monitoring (supplemental to BU process owners testing ) and compile key operational ... met. + Enhancing risk assessments and associated methodologies. + Reviewing independent control monitoring , including identification of control improvements.… 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 (Phoenix, AZ)
- …new engagements, and/or renewing existing contracts at American Express. + 3 years of Control Management and/or Control Testing experience in a large ... negotiations and product review lifecycles as needed, including by identifying mitigating controls , identifying potential control gaps across TRIS domains, and… more
- Truist (Charlotte, NC)
- …redundancies and duplication. + Partner with the GCO team to ensure process and control development, control testing , and GCO assessments are aligned ... detection/prevention systems, network operating systems, identity management, database activity monitoring , encryption, content filtering, and Mainframe security 3. Previous… more
- Truist (Winston Salem, NC)
- … applied to mitigate them to execute ad hoc risk management initiatives and controls testing . 10. Assist in the detection of emerging and/or under recognized ... may change from time to time. 1. Performs comprehensive and risk-based monitoring and remediation for assigned business unit(s) as delegated including all tasks… more
- American Express (New York, NY)
- …heightened and novel risks presented by Traditional AI and Gen AI and oversee controls in line with AXP's risk and control framework. Establish guidance and ... requirements for minimum recommended controls for each risk pillar in partnership with first...key Traditional AI and Gen AI risks. + Execute monitoring and testing processes to continuously evaluate… more
- American Express (New York, NY)
- …lead and support of oversight review activities. + Conduct ongoing monitoring activities and sample-based testing , including identification and deployment ... business unit management on the effectiveness of vendor risk identification and controls , coordinating with risk subject matter experts across the enterprise (eg,… more
- Teva Pharmaceuticals (West Chester, PA)
- …* Laboratory Operations o Environmental monitoring of chambers o Assist with testing new equipment or instruments * Quality Control o Learn principles and ... department, you will have an opportunity to learn about laboratory operations and quality control , with a focus on regulated sample management in a lab that adheres… more