Senior IT/AI Audit Expert – Minimum Technical Evidence Requirements for High-Risk AI
3 days ago
Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
· ...
1 week ago
Lead and develop a team of agents responsible for collecting high-risk, past-due accounts. Provide strategic leadership through coaching, performance management, and training to ensure quality, productivity and collection effectiveness. · ...
1 week ago
+Diriger et développer une équipe d'environ 16 agents de première ligne à haut risque, responsables du recouvrement de comptes en souffrance à risque élevé. · +Diplôme d'études postsecondaires dans un domaine connexe. · ...
1 week ago
+Rejoignez notre équipe en tant que gestionnaire des risques. Vous y jouerez un rôle essentiel dans la gestion proactive des risques et la prévention des défaillances dans les produits et projets de Services de gaz naturel. · Excellente compréhension des processus de gestion et i ...
3 weeks ago
+ Job summary + · What is the opportunity? · The Manager, High Risk Sectors provides direction and/or execution of core risk decisions related to the identification, review, management, escalation,and approvals of higher risk clients,+ · Responsibilities+Prioritize and manage the ...
1 month ago
Manage high-risk e-commerce campaigns for luxury fashion store. · ...
1 month ago
Audit Manager II, Financial Crimes, High Risk Area (667)
Only for registered members
L'équipe de professionnels auditeurs de la TD interagit avec chaque partie de la Banque pour fournir des conseils stratégiques et un contrôle independent. · À travers une diligence raisonnable et avec un fort sens d'intégrité, · nous aidons à atténuer les risques potentiels pour ...
1 month ago
As Analyst, High Risk Client Management you will conduct Enhanced Due Diligence analysis on Canadian Commercial Retail Banking clients operating in certain high-risk sectors. · ...
1 month ago
This is an opportunity to conduct Enhanced Due Diligence analysis on Canadian Commercial Retail Banking clients operating in certain high-risk sectors. You will research using RBC approved techniques and tools to identify high risk factors and recommend mitigating actions. · ...
1 month ago
The Manager, High Risk Sectors provides direction and/or execution of core risk decisions related to the identification, review, management. · Prioritize and manage the team's EDD workflow · ...
1 month ago
The High-Risk Youth Worker provides direct care supervision and support to youth with complex needs in a 24-hour residential care setting. · ...
3 weeks ago
We are looking for an Analyst to join our team in Halifax. As an Analyst, you will conduct Enhanced Due Diligence (EDD) analysis on clients operating in high-risk sectors such as Money Service Businesses. · ...
1 month ago
+ Lead and develop a team of high risk frontline agents responsible for collecting past due accounts. · + Understand customer needs and provides collections related sales and service to BMO customers or prospects. · + Oversees a specialized teams including High Risk Operations ...
1 week ago
Audit Manager II, Financial Crimes, High Risk Area (667)
Only for registered members
En tant qu'Audit Manager II, vous serez responsable de la gestion du programme d'audit financier criminel qui comprend la conduite d'audits sur les systèmes de contrôles internes afin de déterminer leur efficacité et conformité aux réglementations. · ...
1 month ago
A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management. Reporting to the Senior Manager, High Risk Client Management, you will conduct Enhanced Due Diligence and report your fin ...
1 month ago
This role supports the Senior Manager in providing direction and execution of core risk decisions related to the identification review management and escalation of higher risk clients. · ...
1 week ago
+The Manager, High Risk Client Management (HRCM) supports the Senior Manager and Director by providing direction and execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients including the risk assessment and enhance ...
3 weeks ago
Job Description · What is the Opportunity? · A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management. Reporting to the Senior Manager, High Risk Client Management, you will co ...
2 days ago
We are looking for a Shopify specialist to help with high-risk product and store.They should have experience with: · Shopify · Product Management · Web Development · Web Design · Content Writing ...
1 month ago
We are seeking an Analyst to join our Global Anti-Money Laundering (AML) Compliance department in Halifax. You will conduct Enhanced Due Diligence and report your findings and recommendations in a timely manner. · ...
1 month ago
We are seeking an Analyst to join our Global Anti-Money Laundering (AML) Compliance department. The successful candidate will conduct Enhanced Due Diligence and report findings and recommendations in a timely manner to Management for review and approval. · ...
1 month ago