- Truist (Charlotte, NC)
- … 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...Bank. + Provide support to business units for compliance monitoring processes Provide support for compliance and control… 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 (Charlotte, NC)
- …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)
- …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 (Charlotte, NC)
- … lifecycle for a portfolio of vulnerability management and data loss prevention controls + Application Security, Penetration Testing , Red Team, Data Loss ... across CTO, CIO delivery teams, and risk partners in GCO + Designing and disseminating deferral reporting + Cybersecurity...of a portfolio of KRIs and KPI associate with controls + Maintain evidence of control execution… 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