- Truist (Charlotte, NC)
- …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 (Charlotte, NC)
- …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 (Charlotte, NC)
- …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 (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