- Truist (Winston Salem, NC)
- …2. Analyze process documentation to evaluate design effectiveness and efficiency of controls . 3. Design and execute testing strategy by incorporating the ... (United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and… more
- State of Minnesota (Windom, MN)
- … test.) Candidates that have previously taken and passed the math and reading assessment may be exempt from re- testing . Please check with your district HR ... test.) Candidates that have previously taken and passed the math and reading assessment may be exempt from re- testing . Please check with your district HR… more
- TD Bank (Greenville, SC)
- …familiarity with securities regulations a plus. + Experience in compliance monitoring, testing , and control mapping. + Hands-on experience in issue management ... business leaders to identify risks, remediate gaps, and strengthen compliance controls . Key Responsibilities: + Provide oversight and independent challenge on… more
- TD Bank (New York, NY)
- …of Non-Model/EUC risk management framework, including risk level assessment and controls + Compliance or QA/QC testing or audit experience + Working ... the governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks are managed in compliant… more
- Bank of America (Dallas, TX)
- …units or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model life cycle including ... strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of effectiveness of controls supporting the model life cycle… more
- The County of Los Angeles (Los Angeles, CA)
- …your initial work period, you will be assessed on your work performance. This assessment will be weighted 100%. Those who successfully pass the assessment will ... data to be included such as cost data records and distribution and control ledger, which can be posted without extensive knowledge of bookkeeping principles.… more
- FirstBank PR (San Juan, PR)
- …and Information Technology / Information Security processes + Familiarity with vulnerability assessment and penetration testing best practices + Organization and ... overall integrity and effectiveness of the IS management systems and controls . + Oversee the development/update of IS Monitoring Reports (KRIs/… more
- PenFed Credit Union (Mclean, VA)
- …within PenFed. + Maintain knowledge and serve as a functional expert on risk assessment and internal control in a credit union environment. + Assist with ... and execution of assigned internal audits. This position works closely with senior management to identify and evaluate key business risks and recommend actions… more
- Vanguard (Chesterbrook, PA)
- …you will complete risk-based audit and consulting engagements to evaluate management's internal controls and influence senior levels of management to take action ... client discussions throughout the engagement and execute audit and consulting work, including assessment of risk and effectiveness of controls based on relevant… more
- TD Bank (Charlotte, NC)
- …associated with sharing Confidential Supervisory Information (CSI) + Executes the process of control testing + Leads development of distinct testing ... associated with sharing Confidential Supervisory Information (CSI) + Executes the process of control testing + Leads development of distinct testing … more