- Truist (Charlotte, NC)
- … testing activities (including control design and effectiveness testing ). Perform compliance monitoring indicator (CMI) activities. Testing resource ... to perform Internal Control and Compliance Monitoring for the Wholesale Governance and Controls ...peers for guidance and input. In addition to Internal Control Testing , specific day-to-day responsibilities may include… 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)
- …job description:** A member of the line of business Governance and Control Office leadership team, responsible for driving key risk governance and reporting ... BU for all regulatory reporting and activities, inclusive of quarterly monitoring preparation and materials, exam preparation with materials development and meeting… 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)
- … applied to mitigate them to execute ad hoc risk management initiatives and controls testing . + Assist in the detection of emerging and/or under recognized ... approving governance materials throughout the company. + Support the monitoring and execution of risk governance policies and procedures...of the reports produced by the team. + Evaluate control weakness or key indicators exceeding risk limits and… more
- Truist (Charlotte, NC)
- …internal stakeholders and governance forums (eg Business Unit Leadership, Governance and Controls Office ( GCO ) Leadership, Business Unit Chief Risk Officer ... matter expert to support the design, development, implementation and ongoing monitoring of two important Enterprise Risk Management (ERM) Programs, namely Strategic… more