Oversee a set of product(s) and maintains financial responsibility, including accountability for profit and loss activities such as revenue, profit margins, etc. Interpret policy and standards of a risk management...
ReviewInvestment Banking (โIBโ) transactionsfor potential addition(s) to the Watch List and/or Restricted List. Follow up with IB to receive deal updates. Review ofGlobal Research reportsprior to public dissemination against the...
Assists in the development of independent risk management reporting for respective area(s) of coverage as input into country/regional governance and management routines. Assists with the oversight of FLU/CF training which...
Manage multiple projects using technology and analytic techniques to work effectively and efficiently in a fast-paced environment. Facilitate the country audit coverage for Canada including the maintenance of country risk...
Developing and maintaining of Global Financial Crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and procedures to ensure that regulatory requirements and operational risks are...
Oversee a set of product(s) and maintains financial responsibility, including accountability for profit and loss activities such as revenue, profit margins, etc. Interpret policy and standards of a risk management...