The Global Compliance Testing Team is recruiting for a Manager in the Canada Segment team who is analytical, organized... with policies and procedures and applicable regulatory requirements (as per the Global Compliance Testing Methodology) Incorporate...
Job Description What is the opportunity? To conduct 2LoD oversight testing of Financial Crime (FC) programs... and controls within central functions and global businesses, including AML, Sanctions and ABAC. This requires proactive...
. Eurofins believes it is a global leader in food, environmental, pharmaceutical and cosmetics products testing... and in agroscience CRO services. It is also one of the global independent market leaders in certain testing and laboratory services...
with stakeholders such as Regulatory Compliance, Global Operational Risk Management and the Technology and Operations groups... they are and what they contribute. To learn more about CIBC, please visit What you’ll be doing The Senior Manager, Legal Entity Regulatory...
The Senior Country Compliance and Operational Risk Manager is a key role, reporting directly to the Chief Compliance... and operational risks within the country. This must be conducted in strict alignment with the Global Compliance Enterprise Policy, the...
Job Description What's the opportunity? The Senior Manager Regulatory Compliance Audit is a curious, dynamic... relevant to their business, and 2nd line audit teams on regulatory compliance program testing (under OSFI E13 Guidelines...
. Join us! Job Description The Country Compliance and Operational Risk (C&OR) Manager is responsible for ensuring the identification, escalation... and timely mitigation of compliance and operational risks in the country in alignment with the Global Compliance -- Enterprise...
Senior Manager Risk and Control Assurance (Global Security) is a key strategic and integral role for the overall success... expert to advise the stakeholders on control documentation and testing in compliance with policies and standards...
-- Deloitte Global is the engine of the Deloitte network. Our professionals reach across disciplines and borders to develop... and lead global initiatives. We deliver strategic programs and services that unite our organization. The Technical...
-- Deloitte Global is the engine of the Deloitte network. Our professionals reach across disciplines and borders to develop... and lead global initiatives. We deliver strategic programs and services that unite our organization. The Technical...
leveraging global standards, Maturity Assessment, and Compliance activities. Develop control management elements, including... -- Deloitte Global is the engine of the Deloitte network. Our professionals reach across disciplines and borders to develop...
leveraging global standards, Maturity Assessment, and Compliance activities. Develop control management elements, including... -- Deloitte Global is the engine of the Deloitte network. Our professionals reach across disciplines and borders to develop...
Testing, Risk, and Compliance Initiatives: Oversee the design, implementation, testing and continuous improvement of key... as a Senior Manager, Vulnerability & Threat Assessment. This role is perfect for someone who is energetic, enthusiastic...
Job Description What is the opportunity? As a Manager, Reporting and Initiatives, you will have the opportunity... Party and Intragroup standards. What will you do? Lead execution of BAU reporting activities and QA testing Support...
Job Description What is the Opportunity? The Associate Director (AD), Regulatory Compliance Management (RCM) acts... in a first line of defense capacity for Group Risk Management (GRM) globally. The AD supports GRM’s compliance with the OSFI...
Operations DIVISION: Compliance & Ethics REPORTS TO: Compliance Manager, Compliance Operations 1. SCOPE OF POSITION The... Senior Analyst, Compliance Operations position reports to the Compliance Manager, Compliance Operations. The primary focus...
, within requisite timelines. Assist Manager with developing and amending compliance policies and procedures, in response to changing... within the global Regulatory Compliance Team to develop, implement, and monitor Compliance Monitoring Plans (CMP...
subject matter experts through mentoring and on the job coaching -- Deloitte Global is the engine of the Deloitte network.... Our professionals reach across disciplines and borders to develop and lead global initiatives. We deliver strategic programs...
subject matter experts through mentoring and on the job coaching -- Deloitte Global is the engine of the Deloitte network.... Our professionals reach across disciplines and borders to develop and lead global initiatives. We deliver strategic programs...
to continuous testing all while managing digital transformations. Role Summary We are seeking a Quality Engineering Manager...-first testing, measurable quality outcomes, and disciplined governance. This role also includes a strong focus...