transaction testing function within the Enterprise Data Risk Management team to ensure financial transactions are accurate... to develop tailored testing methodologies aligned to regulatory reporting processes and underlying transaction data complexity...
group's Regulatory Reporting Quality Assurance team (RRQA). The Finance Risk and Assurance group is represented... accurate risk reporting across Finance whilst furthering the risk management culture and infrastructure. The RRQA team...
. Job Description We are seeking a highly experienced and driven professional to join our team as a Risk Operations Analyst II. This role is pivotal... expertise, excellent client-facing communication skills, and a strong background in risk management within the payments...
will be expected to perform ongoing testing of the AML Transaction Monitoring, KYC, and Sanctions procedures against regulatory... design and management of trackers/reports for robust oversight and insightful metric reporting. Assist in the review...
as the OMERS Enterprise-wide teams in Toronto and Singapore. The role includes management of a senior analyst direct report... and compliance regulatory and reporting requirements to the SEC and other applicable regulators, including: Owning key regulatory...