- Dexian - DISYS (Chicago, IL)
- …Data AnalyticsWho we are: Global Collateral Operations & Exchange Traded Derivatives Operations ( GCO & ETD Ops) are responsible for the exchange of collateral to ... exercise and assignments, physical deliveries, expirations, last trade date monitoring , long date reporting, open interest adjustments and regulator inquires.Daily… 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 (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)
- …job description:** A member of the line of business Governance and Control Office leadership team, responsible for driving key risk governance and reporting ... BU for all regulatory reporting and activities, inclusive of quarterly monitoring preparation and materials, exam preparation with materials development and meeting… more
- Truist (Charlotte, NC)
- …plans are established to improve processes. + Review and provide feedback on control testing and assessment results, and monitor action plans accordingly + ... provide advice to address weaknesses in related processes, risks and controls in place across Enterprise Technology. **Essential Duties and Responsibilities:**… 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 (New York, NY)
- …and be a trusted advisor to the Marketing business teams + Drive transformation of control testing and monitoring through automation + Assess the end to ... + Partner with GCO , Compliance and SMEs to ensure processes and controls comply with regulations and policies + Further identify risk by: + Challenging the… 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
- American Express (New York, NY)
- …of requirements related to several large-scale programs like New Initiatives, PRSA Controls and Testing , Third Party Risk, IAG/Regulatory Exams, Information ... initiatives and processes follow applicable laws, regulations, and policies, with effective controls and rigorous testing to prove compliance. + Independently… more
