- Truist (Charlotte, NC)
- …. + Test controls timely to ensure adherence to established GCO timeframes. + Ensure effective and appropriate testing , validation, and documentation ... **Please review the following job description:** Responsible for executing testing and/or compliance monitoring indicators for assigned...controls being tested mitigate risks associated with the control . + Interpret testing results for … 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 ... the following job description:** Open to Remote Responsible for executing testing and/or compliance monitoring indicators for assigned business unit/corporate… more
- Truist (Charlotte, NC)
- …with and oversee the preparation of regular analysis and reporting of control monitoring and control testing results. 8. Make recommendations and provide ... and controls . 4. 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 (Charlotte, NC)
- …business unit/corporate function. Support the effective execution of control testing , aggregated control environment monitoring and trend analysis ... internal controls . 3. Ensure effective and appropriate testing , validation, and documentation of activities for control...controls being tested mitigate risks associated with the control . 5. Interpret testing results for … more
- Truist (Charlotte, NC)
- …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)
- …business unit/corporate function. Monitoring programs will include, but are not limited to, monitoring or testing of key controls , monitoring of key ... regulatory compliance monitoring . Prepare detailed reporting on monitoring and testing results with attention to...including all tasks involved in the execution of the control testing (eg scoping, report writing, vetting… more
- Truist (Charlotte, NC)
- …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 (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 SOX and regulatory requirements. + Foster a spirit of continuous… more
- Truist (Charlotte, NC)
- …Defense partners regarding activities, trends, and events identified through control monitoring activities. **QUALIFICATIONS** **Required Qualifications:** The ... measurement, and monitoring of business processes and activities. 2. Execute testing , root cause analysis, examine key risk metrics to evaluate the effectiveness… 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 (Charlotte, 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