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Senior Controls Monitoring Analyst

  2025-11-06     Truist Financial Corporation     Greenville,NC  
Description:

Perform risk management and compliance monitoring and testing for assigned business unit/corporate function. Monitoring programs will include, but are not limited to, monitoring or testing of key controls, monitoring of key indicators relative to other risk management tools and regulatory compliance monitoring. Prepare detailed reporting on monitoring and testing results with attention to accuracy, timeliness and issues escalation. Assist in remediation of identified issues. Assist in the detection of emerging and/or under recognized risks. Advanced Excel, critical thinking, work closely with Quality Assurance team. ESSENTIAL DUTIES AND RESPONSIBILITIES - Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time. 1. Performs comprehensive and risk-based monitoring for assigned business unit(s) as delegated including all tasks involved in the execu...Monitoring, Controls, Analyst, Monitor, Senior, Business, Technology, Banking


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