Advisor II role, advising the retail broker dealer business, engages with Business Unit leadership in its management of risks... with material risk taking by the Business Unit and escalate unacceptable risks. Aggregate, integrate, correlate and report risks...
Leadership - Provide independent risk oversight (i.e. second line of defense/LOD2) enterprise-wide for Enterprise Control... and strategic risks within the ECFs;2. Strategic Alignment- Provide strategic risk advisory to ECF leads, i.e. the Chief...
by Treasury's Office of Foreign Assets Control (OFAC) and provides law enforcement with key information for the investigation... of those risks at Truist Strong analytical and critical thinking skills with the ability to identify and define issues, establish...
: Develop conceptual and detailed estimates based on drawings and technical data Identify cost drivers, risks, and unclear... requirements Manage project documentation, revisions, and change control Communicate progress, assumptions, and issues to project...
, standards, guidelines and best practices for the Bank regarding design and structure of control frameworks. Develop data.... Previous experience in credit decisioning, managing credit risks, or portfolio management. Ability to work independently...
to deliver capabilities via infrastructure automation and pipeline-based builds: test case automation, control automation... expert recommendations and input on options, risks, costs, and benefits for software solution designs and identifies specific...
for developing and supporting SAP GRC Access Control processes across the SAP software stack. This role ensures compliance... using GRC Access Control (ARM). Ensure proper segregation of duties (SoD). Manage privileged access assignments and monitor...
the use of data analytics. 4. Identify internal control weaknesses, including risks, and root cause. 5. Assist..., determine internal control weaknesses, and make value-added recommendations. As appropriate, the Truist Senior Internal Auditor...
Virgin Galactic is seeking a highly motivated FAA A&P Quality Control Inspector to support our Quality team. Guided... by our values, “Safety above Allâ€, we proactively manage the risks inherent in human spaceflight through our daily actions in the...
key risks. Recommends and models appropriate loan structures and while maintaining expertise around the bank’s suite... to ensure accuracy. Span of Control: no direct reports, but encompasses regular communication with Clients and Prospects...