a Specialist—Investigations, Risk Management! Reporting To: Manager, Risk Management Full-Time/Part- Time: Full-time...! *Eligibility for benefits is dependent on the terms of employment The Opportunity The Investigations Specialist is responsible...
: Canada Work hours/week: 37.5 Employment Type: Full time Platform: GROUP RISK MANAGEMENT Job Type: Regular Pay... Banking will be in charge of planning and coordinating money laundering (ML) and terrorist financing (TF) investigations...
: Providing subject matter expertise on Wholesale/Retail Credit Risk data, data processes and management systems Assisting...One of our major banking clients is looking for Credit Risk Analyst (Wholesale/Retail Credit, (Netezza, SAS, SQL...
, reinsurance and life insurance to a diverse group of clients. As an underwriting company, we assess, assume and manage risk.... Key Objective: To produce a high-quality work product on casualty claims with a focus on risk managed, special accounts...
into this vibrant city. Job Description What will a day in this role look like: Perform detailed investigations of soil, surface... writing skills to prepare comprehensive reports, including risk assessments, remediation plans, and regulatory submissions...
, quality assurance or risk management programs Training in data science and predictive analytics Excellent time management... of investigations, analyses, implementation of corrective action, and audit processes with a view to improving the effectiveness...
Experience in the development, implementation and promotion of quality management, quality assurance or risk management programs... guidance to Departmental Safety Assurance Managers regarding the progress and completion of investigations, analyses...
day-to-day management of managed services projects, tracking and reporting productivity and quality targets... completed by the team for complex investigations triggered by transaction monitoring alerts, law enforcement production orders...
be effectively used in risk-based reporting for senior management. Identify process improvements and help to implement changes... Due Diligence (EDD) cases sourced from transaction monitoring, ongoing high risk player reviews, and negative news...
partners. You are a subject matter expert on specific typologies as well as complex and higher-risk AML investigations... Plan, conduct and complete risk-based investigations into relevant matters referred with approved processes, including...
supporting senior management in ensuring Health and Safety policies and procedures are current and in place. They are responsible... manual, H&S Management Program, OHP, and H&S Handbook as required. Review and update all SWP, SJP and JHA’s annually...
and reduce risk to the Company. Keep HR Director and supporting HRBPs informed on all projects and high-risk investigations.... Conduct Employee Relations investigations and take the lead on all Reductions in Force taking place in Canadian operations...