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...
, scheduling, effectiveness and quality control. Manage inspection and office staff. Responsible for record keeping... COR for resolution Identifies, evaluates, and mitigates risks, issues, and opportunities for construction efforts Serves...
, effectiveness and quality control. Manage inspection and office staff. Responsible for record keeping, correspondence, compiling... for resolution Identifies, evaluates, and mitigates risks, issues, and opportunities for construction efforts Serves as the project...
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...
is responsible to the Government for overall management control and accountability for technical performance, cost and schedule... control requirements and general management of specific projects assigned to them. Responsibilities Directly responsible...
, 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...
: 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...
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...
, determine internal control weaknesses, and make value-added recommendations. As appropriate, the Truist Senior Internal Auditor... of controls. 3. Design and execute testing strategy by incorporating the use of data analytics. 4. Identify internal control...