Job Description What is the opportunity? The Manager, FINTRAC Reporting Data Quality & Management supports the... Senior Manager in overseeing data quality and management activities for Financial Crimes AML regulatory reporting to FINTRAC...
. Job Description: Reporting to the Senior Manager, Wealth Operations Business Controls, the Manager, Business Control is primarily responsible... for leading the issue management and risk events for Wealth Operations overseeing the notification, reporting, and remediation...
, technology, data, models and emerging technologies such as Artificial Intelligence and Machine Learning. The Audit Manager II... transformation Expertise in using software tools, windows applications, data analysis and reporting techniques A strong team leader...
: investigated exp, banking industry, knowledge with filling STR’s , risk management How will performance be measured: quality... of work, deliverables, internal benchmarks that they would have to meet, evaluation on quality, sample of the investigator...