Program, the AML Model Testing Manager will support the ongoing AML model development testing process to ensure the accuracy... and reliability of model code through comprehensive testing. This role will be responsible for reviewing model design/update context...
and Enterprise AML Examination Programs (CEEP), the Senior Manager will lead the execution of examinations to assess the efficacy..., the Senior Manager, CEEP, will execute comprehensive, risk-based and timely testing in accordance with CEEP’s core testing...
, founded in 1967, is a key part of IGM's business model, serving as a comprehensive asset-management partner for Canadian.... The Manager, Operations Controls Oversight will take ownership of a pivotal first-line control role, where you’ll play...
, founded in 1967, is a key part of IGM's business model, serving as a comprehensive asset-management partner for Canadian.... The Manager, Operations Controls Oversight will take ownership of a pivotal first-line control role, where you’ll play...
programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director...Job Description WHAT IS THE OPPORTUNITY? The Audit Manager position is a leadership role as an auditor-in-charge...
, and enhancing financial crimes compliance programs, including conducting internal audits, compliance testing reviews, model... needs. Experience in auditing, testing, or quality assurance of AML and/or OFAC controls and processes is essential...
, and enhancing financial crimes compliance programs, including conducting internal audits, compliance testing reviews, model... needs. Experience in auditing, testing, or quality assurance of AML and/or OFAC controls and processes is essential...