- 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 (Atlanta, GA)
- …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 (Ann Arbor, MI)
- …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 (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)
- …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 (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
- 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 (Atlanta, GA)
- …Defense partners regarding activities, trends, and events identified through control monitoring activities. **Required Qualifications:** The requirements listed ... measurement, and monitoring of business processes and activities. + 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 (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