and effectiveness of internal audit functions, enterprise risk management programs, third-party relationships, regulatory compliance... their key governance, risk management and compliance efforts while optimizing business performance. The successful candidate...
The Senior Country Compliance and Operational Risk Manager is a key role, reporting directly to the Chief Compliance... Operational Risk Enterprise Policy, and the Compliance and Operational Risk Management (“CORM”) Program and Standard Operating...
. Join us! Job Description The Country Compliance and Operational Risk (C&OR) Manager is responsible for ensuring the identification, escalation... Policy, the Operational Risk Management -- Enterprise Policy (collectively “the Policies”) and the Compliance and Operational...
planning, testing and/or leading walkthroughs, evaluating risk, identifying mitigating controls, developing responses... requirements by developing testing process and plan that align to the Bank’s internal controls management policy and standards...
years of professional services experience, ICFR, internal controls, internal audit, risk management, program evaluation... - Internal Audit & Controls team as a Senior Manager. This diverse team of professionals utilizes leading-edge industry knowledge...
General Controls (ITGC), Issue Management, Process Management, Regulatory Compliance, Regulatory Requirements, Risk... Management, Controls Testing, Design Controls, Identifying Risks, Information Technology (IT) Projects, Information Technology...
) ongoing monitoring and annual evaluation, specifically, the design and operational effectiveness risk-based controls testing... one like you and that’s why there’s nowhere like RSM. The Office of Risk Management (ORM) supports the implementation of programs, policies...
institution, this position calls for a Controls Tester / Audits / Market Risk who will execute control testing, prepare reports... in controls testing, audits, or assurance within a Big 4 firm or financial institution (Market Risk preferred). Excellent verbal...
guidance of a Technology Controls Manager or Senior Manager, you will utilize established risk and control frameworks to ensure... innovative technology products and solutions to Deloitte's A&A business and its clients. As a Technology Controls - Risk...
guidance of a Technology Controls Manager or Senior Manager, you will utilize established risk and control frameworks to ensure... innovative technology products and solutions to Deloitte’s A&A business and its clients. As a Technology Controls – Risk...
in a first line of defense capacity for Group Risk Management (GRM) globally. The AD supports GRM’s compliance with the OSFI..., performing risk and trigger event assessment, gap assessments, monitoring and testing of the controls, training and reporting...
, following established deficiency management protocols. Oversee remediation of compliance deficiencies and control testing... of risk assessment, control concepts, and methodologies relevant to regulatory compliance management. Strong knowledge...
regular oversight testing of key AML program controls and communicate the test plan and testing status with stakeholders... Provide management reporting and escalation on results of oversight testing Support the identification of areas...
PHASOR Engineering Inc. is a dynamic Alberta based company specializing in engineering, design, and testing... with strong attention to detail, we offer a dynamic work environment where you will be continuously challenged in all aspects of the testing...
reporting into the Director, Risk, Governance and Controls. As a Senior Manager Governance & Risk Advisory, you’ll work... in growing area of the bank that manages operational risk, regulatory supervision, standardized testing, loss management, Global...
Job Description What is the Opportunity? The Payments Risk Advisory and Oversight Manager will support key elements... of the Payments Program to execute a robust CUSO Payments Risk Management Program, to ensure policy and standard requirements...
and risk compliance functions nationally, ensuring processes & controls are in place, and being followed to protect shareholder...Job Description What is this opportunity? As Manager, KYC Compliance, you will act as the national market compliance...
, adaptable, solution-oriented leader and self-starter. As a subject matter expert in compliance risk management... and assesses the effectiveness of key risk management practices within Regulatory Compliance second line of defense. Working...
contributes to a strong risk management culture through collaboration with the first line and third line functions to ensure... requirements, testing results, etc.) to assess if the proposed requirements / controls meet the regulatory requirements. Supports...
contributes to a strong risk management culture through collaboration with the first line and third line functions to ensure... requirements, testing results, etc.) to assess if the proposed requirements / controls meet the regulatory requirements. Supports...