Job Summary Job Description What is the opportunity? As Senior Manager, you will support the Financial Crimes... Oversight Testing (FCOT) and Financial Crimes Model Validation teams preparing and delivering key management reporting...
Capital Markets FIU. You will be reporting to the Senior Manager, Financial Crimes Oversight Testing (FCOT), Continuous... service approach through willingness to accept new assignments and adapt to changing directives Assists the Senior Manager...
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...
will be involved in oversight findings to relevant stakeholders as well as escalating issues to senior management, when necessary...) or other recognized AML/Financial Crimes certifications Experience as an AML SME within an Audit/Testing Function Data Analytics...
. COMPLIANCE SENIOR MANAGER Richemont Canada Inc. Role Overview: Oversee compliance across the Canadian organization... of the Canadian customs process Joint Health and Safety Committee member (JHSC), an asset An AML or Financial Crimes...
Compliance, Financial Crimes investigations (within law enforcement or the financial sector), or financial regulatory oversight... financial sector or financial regulatory oversight Skilled in open source research What’s in it for you? We thrive on the...
office partners, in addition to working collaboratively and effectively with other partners including Financial Crimes... with respect, empathy and integrity contributing to good working relationships Conduct effective oversight, ensuring accurate...