+ years’ experience in risk management, data governance or fraud management 3+ years of business experience, preferably... and are critical in preventing fraud losses. You will develop and manage Risk/Data Governance controls to support Credit and Fraud...
& Engineering Risk Data Analytics, Reporting & Insights Risk Data Governance & Management The successful candidate... and how improving the management, use and insight from this data improves performance and reduces risk. We also help clients manage the...
& Engineering Risk Data Analytics, Reporting & Insights Risk Data Governance & Management The successful candidate... and how improving the management, use and insight from this data improves performance and reduces risk. We also help clients manage the...
AI validation team within RBC’s Enterprise Model Risk Management (RBC Group Risk Management) is tasked with overseeing, assessing... Management, Anti-Money Laundering, Insurance, Credit Risk, Technology Operations, Identity & Access Management, Human Resources...
, identity governance, and data privacy. Serve as the technical lead for CIAM initiatives, guiding platform selection... (e.g., SailPoint, CyberArk, ForgeRock, IBM Security Identity Manager). Privileged Access Management (PAM) awareness...
, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Creativity, Cybersecurity, Data Analytics... (FIRE) Management Level Manager Job Description & Summary Our Financial Crime Technology practice, operating...
areas in IT & Operational Resilience, InfoSec, Issue & Incident Management, Regulatory Reporting, Third Party Risk... Management, Privacy and more. You will have responsibility for the coordination, delivery and governance of core compliance...
’s internal controls, risk management and governance processes. Project: The Senior Audit Manager assists in executing audit... financial controls, regulatory obligations, policies and procedures, underwriting, systems, and fraud management. Determine the...
, you will assess the effectiveness of internal controls, risk management practices, corporate governance processes, and fraud... effectiveness of internal controls, risk management practices and governance processes to complete audit programs. Uncover patterns...
in the TTC's governance, risk management, and internal control systems. You will handle all aspects of audits and advisory..., with exposure to various business processes, governance, risk management, and control processes. Experience in a transit agency...
FPO, as required. The incumbent will consider fraud matters for escalation to the Branch Management, and, if appropriate... General Manager and other senior management team members on regulatory and AML/ATF/sanctions compliance issues. Ultimately...