- Truist (Charlotte, NC)
- …following job description:** Drive establishment of the Governance & Control Organization ( GCO ) Monitoring and Testing (M&T) team at Truist and provide ... activities (including control design and effectiveness testing ), compliance monitoring indicator (CMI) activities, and...This role involves responsibility for the overall quality of controls , testing , CMIs, and Issue validation work… more
- Truist (Greensboro, NC)
- …validation, risk and control assessments, change risk initiatives, and aggregated control environment monitoring and trend analysis with the goal of ... processes and controls + Thoroughly document issue validation activities and testing so that third party reviewers can understand test steps, scope, and… more
- Truist (Raleigh, NC)
- …with and oversee the preparation of regular analysis and reporting of control monitoring and control testing results. + Make recommendations and provide ... and controls . + 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 (Wilson, 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. + Execute testing , root cause analysis, examine key risk metrics to evaluate the effectiveness… more
- Truist (Charlotte, NC)
- …appetite. Key activities to include, but not limited to development of quality control testing ; management of controls , policies and procedures inventory, ... expert representation in coordination with DCXM Leadership, Governance and Control Organization, Legal, Compliance, Truist Audit Services, and other stakeholders… more