- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Support the Internal Control Monitoring and Testing Managers in the effective execution ... with business to evaluate and test effectiveness of key controls . + Conduct key control assessments on...of regular analysis and reporting of control monitoring and control testing results.… more
- 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)
- … 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 (Charlotte, NC)
- …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
- Truist (Charlotte, NC)
- …communicate risk results and escalate material concerns to BURM Leadership. + Execute control monitoring and testing activities to assess effectiveness of ... with Business Unit in its management of risks and controls as well as its execution of risk program...control environment. + Manage, update, monitor and track controls , including those aligned to SOX and regulatory requirements.… more
- Bank of America (Charlotte, NC)
- …ensuring responsible growth by balancing business strategy with appropriate risk mitigation and controls . In addition to monitoring , testing and conducting ... part of the Global Risk Management Organization, is responsible to provide monitoring , assessment and testing which facilitates independent oversight and… more