, ON, you will be part of the Compliance team. You will manage compliance and financial governance for trade spend by reviewing and approving..., or a related discipline OR equivalent experience (4+ years) in the field of financial governance, compliance, or audit...
Our compliance team is currently seeking an Director, Compliance to assist with the firm’s compliance program and act as a resource... to the business. Reporting the Chief Compliance Officer (CCO), this role requires hands-on work that encompasses managing...
, internal audit, and other Governance partners to help them develop and implement an appropriate regulatory compliance culture... they are and what they contribute. To learn more about CIBC, please visit What You’ll Be Doing Compliance & Global Regulatory Affairs (Compliance...
and continuous improvement of governance standards, procedures, and compliance processes Build strong working relationships...Job Description WHAT IS THE OPPORTUNITY? The Middleware Compliance, Vulnerability & Risk Management is responsible...
for compliance-related insights, and enhancing governance processes across Datalinx sales, product, and operations teams... reviews and True Ups, interpreting data for compliance-related insights, and enhancing governance processes across Datalinx...
The Senior Country Compliance and Operational Risk Manager is a key role, reporting directly to the Chief Compliance... Officer for Canada. You will be responsible for ensuring the identification, escalation, and timely mitigation of compliance...
looking for: Reporting to the Chief Compliance Officer, this position advises the business on regulatory compliance Bank Act-related.../initiatives as the Compliance liaison to assist the BU in assessing regulatory risks. Reviews project documentation (business...
looking for: Reporting to the Chief Compliance Officer, this position advises the business on regulatory compliance Bank Act-related.../initiatives as the Compliance liaison to assist the BU in assessing regulatory risks. Reviews project documentation (business...
responsibilities will include: Global delivery of end-to-end GCR contracts including data gathering, tax accounting, tax compliance... and standardized process implementation Managing the operating governance structure and reporting protocols including ongoing service...
governance frameworks, and system rationalization strategies. Establish migration compliance controls, automated rollback... integrations and deliver real-time monitoring and self-service interfaces for migration progress, data quality KPIs, and compliance...
governance and risk framework. Key Responsibilities Lead and execute audits focused on HR operations, compliance...) processes, controls, and compliance. This role is ideal for an audit professional who understands HR operations, employment...
harnesses, governance frameworks) Ensure the platform is usable by internal product teams—and extensible to partners over time... in compliance with the GDPR n. 2016/679 U.S. applicant notice: This employer participates in E-Verify and will provide the federal...
with machine learning workflows or data science integration Knowledge of data governance, security, and compliance in cloud...
, implementing, and supporting SAP Security and Governance, Risk & Compliance (GRC) solutions across SAP landscapes (ECC/S4HANA/Fiori...). The role includes access control management, role design, SOX compliance, segregation of duties (SoD), and ensuring...
to consolidate, analyze, and report on financial performance, ensuring compliance with accounting standards and governance frameworks... environments. Prior experience in banking or regulated financial institutions. Exposure to financial governance, SOX compliance...
Project description Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data... governance of same by supporting and adhering to the Fenergo Way methodology Mentors and trains junior members of the team...
, sanctions, and financial crime compliance programs. The ideal candidate brings deep AML expertise, strong audit methodology... recommendations that strengthen the bank's compliance posture. This role requires strong analytical thinking, excellent communication...
governance frameworks, and system rationalization strategies. Establish migration compliance controls, automated rollback... integrations and deliver real-time monitoring and self-service interfaces for migration progress, data quality KPIs, and compliance...
multiple QA teams across various projects, driving the overall testing strategy, automation frameworks, quality governance... improvement. 2. Test Strategy & Quality Governance Define and implement end-to-end test strategies across projects. Ensure...
and resolution. Validate that delivered features meet requirements and provide business value. 5. Compliance, Governance... & Best Practices Ensure solutions adhere to: Salesforce best practices Enterprise security standards Compliance requirements...