- Truist (Atlanta, GA)
- … 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 (Atlanta, GA)
- …may change from time to time. 1. Develop and design framework for execution of control monitoring and testing of all risk types within business units ... internal controls . 4. Incorporate results of quality monitoring activities, 2nd line testing , SOX ...of regular analysis and reporting of control monitoring and control testing results.… more
- Truist (Orlando, FL)
- …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...Bank. + Provide support to business units for compliance monitoring processes Provide support for compliance and control… more
- Truist (Atlanta, GA)
- …to GCO Leadership. 7. Assist the Risk Advisors with the execution of control monitoring and testing activities to assess effectiveness of control ... with Business Unit in its management of risks and controls as well as its execution of risk program...through engagement with appropriate Subject Matter Experts (SMEs) and GCO peers, to assigned business areas within the Business… more
- Truist (Atlanta, GA)
- … environment to minimize risk exposure. Testing resource to perform Internal Control and Compliance Monitoring for the Wholesale Governance and Controls ... (SME's) and BURM peers for guidance and input. In addition to Internal Control Testing , specific day-to-day responsibilities may include the following however… more
- Truist (Atlanta, GA)
- …in strategic projects and engagements with business and risk partners. Managing and monitoring control records to comply with Truist standards including those ... (ie, Risk and Control Self Assessment, Key Control and Compliance Monitoring , etc.). Provide risk...of defense teammates to identify, escalate, and remediate risk control gaps and weaknesses. Assessing, testing , and… more
- Truist (Atlanta, GA)
- …and refine analytical tools as appropriate to support assessments of risk. 6. Execute control monitoring and testing activities to assess effectiveness of ... control environment. 7. Manage, update, monitor and track controls , including those aligned to SOX and regulatory requirements. 8. Foster a spirit of continuous… 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 ... for this role will be data analytics, reporting, program management and monitoring activities for Wholesale Banking Risk Metrics. Following is a summary of… more
- American Express (NY)
- …best-in-class B2B products while maintaining a continued focus on our rigorous compliance, controls , governance, and monitoring processes. **How will you make an ... and external consultants with experience across operational risk, product governance, product controls and monitoring , and B2B product operations + Lead and… more
- Amgen (Washington, DC)
- …for Amgen's products. This is a cross-functional team that in collaboration with other GCO DTI teams will develop and mature new digital product capabilities as part ... constantly evolving environment. + Lead the architecture, design, prototype, build, testing , implementation and DevOps of Coverage & Pricing's Deal Modeling,… more