) programs (e.g., operational risk, AML, compliance, regulatory, etc.), including overseeing business operations within the... jurisdiction to ensure adherence and efficiency. Contributes to a strong risk management culture through collaboration...
adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk... culture. The Senior Manager will contribute to the overall success of the second line operational risk oversight over the...
for operational risk controls and assess the effectiveness of testing completed by the 1st and 2nd teams. Leverage strong business... to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML...
to optimal operational efficiency by ensuring productivity goals are obtained Minimizing risk and losses by knowing and adhering... culture. Purpose of Job: As a member of the Trading and Service Team, Contact Centre Support Specialist works closely...
oversight testing on US business units’ financial crimes controls. This requires proactive participation with oversight scoping... within established internal KPIs Manage the regular oversight testing of key financial crime program controls and communicate the test...