Job Summary Job Description What is the opportunity? The Director, Financial Crimes and AML Audit is a dynamic... deliverables Work closely with regional/platform audit teams in the capacity of a trusted advisor (Financial Crimes and AML...
office partners, in addition to working collaboratively and effectively with other partners including Financial Crimes... as possible, in addition to supporting oversight testing and audit inquiries as needed Provide strong customer service to front and middle...
of the Canadian customs process Joint Health and Safety Committee member (JHSC), an asset An AML or Financial Crimes... implementation and assignment (retail staff) of the Learning Management System (LMS) training program for Anti-Money Laundering (AML...