JOB REQUISITION Toronto Risk and Compliance - Financial Crimes Compliance (Financial Services) Manager LOCATION... and sanction, fraud, and other financial crime. Carries out compliance monitoring, internal controls risk assessments...
JOB REQUISITION Toronto Risk and Compliance - Financial Crimes Compliance (Financial Services) Senior Manager... is looking for a Risk and Compliance Senior Manager to join our growing Financial Crime Compliance team. Protiviti’s Financial Services...
Job Summary Job Description What is the opportunity? We are looking for a seasoned Cyber Risk and Compliance... is responsible for contributing to CTO strategic plans, provide sound risk advisory and compliance services, to help CTO to navigate...
enhance their risk management, internal controls and internal audit functions. As a Manager, you will lead a team... management strategies Evaluating and testing business process, management review, and digital risk controls Identifying control...
implementation risk assessments, security and controls design on ERP implementations, or security and controls improvements.... We desire a confident individual who is able to both think strategically about risk and control management, while also being...
Overview: The Internal Controls Compliance (ICC) team is an assurance function that supports the business and management... in a dynamic, challenging environment that fosters continuous learning. The Senior Manager, Internal Controls Compliance...
of internal controls, risk management practices, and corporate governance processes within Group Risk Managment-GRM, and provide... of an overall opinion on internal controls and risk management practices to senior management; execute audit work, drafting...
Compliance Management (RCM) obligations. Drive innovation in control design and control testing methods, working with control... and requirements. Job Skills Asset Management, Communication, Operational Risks, Operation Risk Management, Regulatory Compliance...
within the CO teams to assist in the management of Risk Controls, risk consulting and deliver compliance risk reporting... Management Operations (RMO), the Senior Manager, Risk Management Operations, will provide a service in support of all the Cyber...
Finance First line Unit (FLU) risks, controls, and issues documentation to support effective risk management, and ensure.... This is a strategic and execution-oriented management position which along with the Finance Controls Testing Head, is accountable for end...
testing methodologies, risk management, regulatory / compliance principles, and/or audit principles as evidenced by external...Job Summary Job Description What is your opportunity? As an Audit Manager in the Centralized Testing Group...
oversight testing on US business units’ financial crimes controls. This requires proactive participation with oversight scoping... and MRA testing, on time Provide management timely reporting and escalation on results of oversight testing...
process to ensure performance, resilience, and compliance. Leadership & Stakeholder Management Act as the key point... of contact for senior stakeholders in Risk, Compliance, Technology, Data Governance, and the Business. Communicate complex...
, internal audits, regulatory compliance audits, process and controls improvement, developing risk management policies... improvements to governance, risk management and controls frameworks Manage engagement planning and scheduling as well as project...
and cybersecurity controls implemented by the first line of defense. Overseeing and challenging the risk management of outsourced..., compliance, and other risk functions to ensure a coordinated and integrated approach to risk management. Evaluating...
-market clients. You'll help ensure that risk management practices are sound, controls are effective, and compliance.... Understanding of internal audit processes, risk assessments, or control testing. Strong analytical and communication skills...
, dynamic, adaptable, solution-oriented leader and self-starter. As a subject matter expert in compliance risk management... and assesses the effectiveness of key risk management practices within Regulatory Compliance second line of defense. Working...
management position which is accountable for end-to-end controls testing i.e., operational controls performance assurance/testing...The Global Finance Control Testing Team is responsible for the testing of controls that are designed and executed...
. Operational Risk Management - Conduct risk assessments and identify mitigating controls, Analyze operational risk incidents..., Create and monitor appropriate Key Risk Indicators Relationship Management - Primary relationship manager with key...
and cybersecurity risk assessments, audits, SOX and IT control testing and initiative assessments to ensure risks are identified... with conducting various information security and compliance assessments Recommend additional security solutions, controls...