Line of Service Tax Industry/Sector Not Applicable Specialism International Tax Services Management Level Manager... Job Description & Summary A career in our International Tax Desk practice, within International Tax services, will provide you with the...
As a Manager, you will report directly to a Senior Manager or Director and be a critical member of a team overseeing a portfolio... of your models will directly influence the bank's financial statements You can read complex and lengthy regulatory requirements...
any regulatory issues to Senior Management and the Chief Compliance Officer Conduct ongoing reviews and reporting, including daily... or college diploma preferred or equivalent experience 5 years experience in the financial services industry in client facing...
services industries is an ASSET Experience with governance, compliance and regulatory requirements in health claims processing..., compliance with organizational and industry standards from initial phase through to execution Manage the implementation of high...
, and manage the commercialization of solutions that address critical regulatory and compliance needs. Your product management... combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest...
and draft Detailed Issues Memo and recommendations relating to audit program conclusions, to the Senior Manager leading the... audit. Identify key risks and potential business impacts (with guidance from the Senior Manager leading the audit...
with senior level management Material knowledge of the Wealth Management and Financial Institutions industry and their products... leadership coverage of competitor trends, peer strategic financial reviews, financial analysis and macro/industry trends Assist...
Financial crime (BSA/AML/OFAC/ABC) and regulatory compliance experience considered an asset Actively contribute to business...Job Description: Kroll's North American Investigations, Diligence and Compliance practice is seeking a Manager based...
relationship administration and support What You Will Bring Have a deep working knowledge of the financial services industry... Strong attention to detail with the ability to identify and correct errors to ensure that all compliance and regulatory requirements...
Senior Manager, Fraud Risks and Controls in providing advisory support and collaborative challenge to business lines fraud... and objectives. The Manager is responsible for supporting the Director, Operational Risk Oversight, Fraud Risk and Controls and the...
, we are active participants in the global financial services industry. Our passionate business and technology professionals enjoy... on our financial services clients. We are looking for experienced talent exceptional domain expertise who can work directly...
. Experience in the insurance or financial services sector is a strong asset. Familiarity with privacy regulations (GDPR, PIPEDA..., CCPA) and industry compliance requirements. Experience working with executive leadership and Board-level communications...
Senior Analyst will provide analytical expertise and strategic recommendations to uphold compliance with contract management... - now and into the future. The opportunity The Senior Analyst, Contracts & Initiatives is primarily responsible for supporting...
travel) Industry: Financial Services Duration: 14 Weeks (Contract) Start Date: Late June / Early July 2025 Experience... or financial services industry experience is highly desirable. Strong understanding of audit methodologies, risk frameworks...
designation (CPA/CMA, MBA, CFA) 3+ years of experience in Finance/Accounting 2+ years Financial Services industry experience..., to join our team report to the Senior Manager, Performance Management. As a Senior Analyst, Performance Management, you will support...
to be part of the action? Reporting to the Senior Manager - Governance Risk Compliance (GRC) department, the senior security... tests for technology systems. Regulatory Compliance: Support compliance with relevant regulatory frameworks, such as PCI...
, preferably in financial services or a similar industry. Strong knowledge of MDM solutions, iOS device configuration, Apple..., Jamf, and experience working within regulated industries, ideally financial services. This position is based...
finance role with a focus on AML/ATF compliance in the financial services industry University degree or equivalent education.... Job Description: ***Please note this is a 1-Year contract opportunity*** About the role: Reporting to the Manager, AML Compliance, the AML/ATF...
finance role with a focus on AML/ATF compliance in the financial services industry University degree or equivalent education.... Job Description: ***Please note this is a 1-Year contract opportunity*** About the role: Reporting to the Manager, AML Compliance, the AML/ATF...
of Business’ inquiries. Understand regulatory and compliance requirements to ensure margin lending is compliant with CIRO rules... with financial and regulatory controls and operational guidelines. Develops solutions and makes recommendations based...