and second line (including leadership/executives). Strong understanding and experience in Canadian AML Regime, Risk Assessment... in an evolving and ambiguous environment with minimal oversight. The individual would take on a Senior Manager role...
coordination with teams across Compliance, Technology, AML Operations, Risk, and Product. Familiarity with AML regulatory..., risk and issue management, and project reporting. Maintaining accurate RAID (Risks, Assumptions, Issues, Dependencies...
Job Summary Job Description What is the opportunity? The Senior Manager Financial Crimes and AML, Platform Audit... capacity of a trusted advisor to ensure adequate and risk based coverage of Financial Crimes and AML risk in regional audit...
culture. The Senior Manager will contribute to the overall success of the second line operational risk oversight over the... Bank's Control and Support Functions (CSF). The Senior Manager is responsible for providing advisory and healthy challenge...
. The Senior Manager is responsible for providing advisory and healthy challenge in the business lines' operational risk... to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML...
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...
culture. The primary focus for the Senior Manager, Enterprise Data Protection is to provide oversight and advisory services..., compliance, AML/ATF/sanctions and conduct risk. Acts as primary liaison with Functions in respect of intersections and impacts...
internal audit experience (e.g. IT, Risk, Credit risk, Compliance, AML, Financial services). Undergraduate degree in business...Job Summary Job Description What is the opportunity? As a Senior Manager, Quality Assurance and Improvement...
company to deliver innovative and transformative IT solutions. Our clients represent Risk, Finance, HR, CAO, Audit, Legal... roles on the AML IT Toronto team. This role will require you to be located in the Toronto/GTA region and be able to commute...
What do you need to succeed? Must have 3-5 years of experience in AML, 2nd line, or audit control testing function. Experience... as an AML SME within an Audit/Testing Function. Experience in planning and executing complex AML/Compliance testing programs...
months contract with the possibility of extension Location: Toronto, ON (Hybrid) - 2 days a week, flexible Working Hours: 9... of Defense to drive stronger Fraud risk mitigation controls, create and enhance fraud detection and prevention processes for the...