? In support of the RBC Financial Crime Program, the "Manager, Oversight Testing, Financial Crimes" conducts independent oversight... analysis of results of oversight testing Assists the Senior Manager OT in developing documented OT unit procedures/ standards...
Job Summary Job Description What is the opportunity? This role will conduct financial crimes oversight testing.... What will you do? Execute the U.S. Financial Crimes Oversight Testing Schedule, including issue validation and MRA testing, on time Conduct...
Oversight Testing (FCOT) and Financial Crimes Model Validation teams preparing and delivering key management reporting.... What will you do? To support both the Financial Crimes Oversight Testing (FCOT) and Financial Crimes (FC) Model Validation teams preparing...
function within the Financial Crimes that provides support to Global AML Compliance teams and Business Units at an enterprise... oversight team. What do you need to succeed? Must-have 2+ years proven Financial Industry Compliance or legal Experience...
as possible, in addition to supporting oversight testing and audit inquiries as needed Provide strong customer service to front and middle... office partners, in addition to working collaboratively and effectively with other partners including Financial Crimes...
on financial related crimes Supervises staff, assigning responsibilities/accountabilities, prioritizing and monitoring work...Conduct oversight of staff's work on a regular basis to ensure that day ¬to¬day policies and procedures are followed...