- 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 (Charlotte, NC)
- …proficiency in basic computer applications, such as Microsoft Office software products 8. Monitoring or testing of key controls , key indicators relative ... set by the Bank. 2. Provide support to business units for compliance monitoring processes Provide support for compliance and control specific projects,… more
- Truist (Charlotte, NC)
- …training, policies, and procedures as directed by management 2. Support key control testing program for assigned business unit/corporate function. Prepare and ... **Please review the following job description:** Perform risk and compliance monitoring and/or testing for assigned business unit/corporate function. Prepare… 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
- 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)
- …A first line of defense risk professional within the Finance Governance and Controls Office ( GCO ), responsible for the execution and support of various ... to our Finance partners including but not limited to the risk control self-assessment (RCSA), business and regulatory change initiatives, issues management, loss… 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)
- …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
- 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