Job Title: Senior Specialist, Risk Management (Compliance) Job ID: 77204 Location: Toronto, Ontario Overview...: Our client, The City of Toronto is looking for a Senior Specialist, Risk Management (Compliance) to be part of their Office...
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...
. Prepare and present reports on third-party risk management activities, compliance findings, and recommendations to senior... regular reviews and assessments to evaluate compliance and risk management practices among contract owners and their third...
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...
Reporting Compliance (FRC) Specialist to support Oracle Risk Management Cloud applications. The Oracle FRC Specialist... Risk Management Cloud, the specialist will design, implement, and maintain FRC frameworks, collaborate with stakeholders...
is looking for an Senior Info Security Compliance Specialist with a strong technological and security background across the stack..., and Security and Compliance Office daily operations. What you'll do - Engage with existing customers and internal stakeholders...
is looking for an Senior Info Security Compliance Specialist with a strong technological and security background across the stack..., and Security and Compliance Office daily operations. What you'll do - Engage with existing customers and internal stakeholders...
potential. Title and Summary Senior Specialist, Product Management Who is Mastercard? Mastercard is a global technology..., data-driven insights, and execution. As Sr. Specialist, Product Management, you will lead the full product lifecycle...
). You will be enabling quality assurance on T&O’s third-party due diligence within RBC’s SRMA (Supplier Risk Management Application) system... activities and other artifacts for conformance to RBC Enterprise Third Party Risk Management Policy and all applicable standards...
: The Credit Risk Specialist is responsible for monitoring and providing credit risk analysis on Introducing Brokers (IBs... accounts or accounts that pose an imminent credit risk. Escalate to management potential credit risks related to specific...
more complex inquiries to senior team members. Perform activities to support broking teams in collaborating with account... management to initiate a renewal, preparing and submitting marketing proposals to underwriters, processing endorsements...
as related to new technologies specially AI and GenAI. You will have overall responsibility for compliance management processes... to deliver innovative and transformative IT solutions. Our clients represent Risk, Finance, HR, CAO, Audit, Legal, Compliance...
compliance and credit fulfillment support to Commercial Banking and Capital Markets. The Senior Credit Risk Analyst is a senior... decisions as required. Ensure compliance to internal controls and procedures with full authority to escalate to Senior Business...
Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines... management, compliance, audit or related areas. Strong interpersonal and relationship-building skills working with senior levels...
, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. Champions... in business management, internal control, risk management, compliance, audit or related areas. Strong interpersonal...
, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business Conduct. Champions... control, risk management, compliance, audit, or related areas. Strong interpersonal and relationship-building skills working...
Listening, Analytical Thinking, Climate Change, Climate Change Risk Management, Communication, Compliance Auditing, Creativity...Line of Service Assurance Industry/Sector Not Applicable Specialism Sustainability Management Level Senior...
potential. Title and Summary Sr. Specialist, Project Management Office (PMO) [ Overview ] The Mastercard Offers program... communications, ensuring consistency, quality, and compliance. Coach and support project managers in applying project management...
culture. Reporting to the Senior Manager, AML Advisory, Canadian Banking (CB) / Global Wealth Management (GWM), the Senior... relating to Regulatory Compliance Management and Records & Information Management as necessary. Analyze data...
, including risk reporting. Makes recommendations to senior leaders on strategy and new initiatives, based on an in-depth... and potential risks, and develops risk management controls and processes. Develops and maintains directives and policies...