- Truist (Orlando, FL)
- …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
- American Express (Sunrise, FL)
- …met. + Enhancing risk assessments and associated methodologies. + Leading independent control monitoring , including identification of control improvements. + ... and efficiency across the first line via the teams including Enterprise Control Management. The **Enterprise Control Management team** within AENB operates… more