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Asset Management Strategist
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City of Calgary Calgary, CanadaIf you are committed to public service, enjoy collaborating with others, share our values and have a desire to learn and grow, join The City of Calgary. City employees deliver the services, run the programs and operate the facilities which make a difference in our community. We s ...
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Manager Pension Assets
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Canadian Pacific Calgary, Canada**PURPOSE OF THE POSITION**: · CPKC's defined benefit and defined contribution pension plans provide important financial security for employees and beneficiaries, which is a key factor in attracting and retaining talented railroaders at CPKC. The Canadian defined benefit plan, th ...
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Facility Asset Management Analyst
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City of Calgary Calgary, CanadaIf you are committed to public service, enjoy collaborating with others, share our values and have a desire to learn and grow, join The City of Calgary. City employees deliver the services, run the programs and operate the facilities which make a difference in our community. We s ...
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Business Development Manager, Capital Asset
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Asset Management
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Asset Manager
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Asset Management
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Corix Calgary, Canada Full timeReports to · Manager, Business Operations · Location · Canada · Compensation · $77,000 to $108,000 yearly salary · Who we are · Water is the common thread that connects us all. We deliver vital, safe and reliable services which enable our communities to thrive. · Through infrastr ...
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Asset Management Specialist
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Director Asset Management
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Loblaw Companies Calgary, AB, Canada InternshipSHIPVenez faire votre différence dans les communautés à travers le Canada, où l'authenticité, la confiance et l'établissement de liens sont valorisés - alors que nous façonnons l'avenir du commerce de détail au Canada, ensemble. The Director, Pharmacy Operations, Edmonton will overse ...
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asset manager energie
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Analyste Asset Management
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Airswift Calgary, AB, CanadaAirswift is seeking a Scheduling Analyst to work with one of our major clients in the Oil & Gas industry in Calgary, AB . Reporting to the Manager, Trading, Supply & Logistics (TSL) NG & NGL Commercial Scheduling, the NGL Scheduling Analyst is accountable for supporting the safe, ...
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Asset Management Administrator
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Asset Management Leader
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Zurich Calgary, AB, CanadaZurich Canada is currently looking for a Business Development Leader to deliver profitable growth. · Reporting to the Regional Vice President, Western Canada you will be responsible for delivering profitable growth through selling a suite of solutions in a unified way while also ...
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Asset Protection Manager
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Asset Management Lead
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The Dow Chemical Company Alberta, CanadaLP8/LP7R Commissioning and Start-up Mechanical Lead At a glance · Position: LP8/LP7R Commissioning and Start-up Mechanical Lead · At Dow, we believe in putting people first and we're passionate about delivering integrity, respect and safety to our customers, our employees and t ...
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Managing Director, Asset Management
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Manager, Asset Management Tax
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General Manager of Asset Management
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YMCA Calgary Calgary, CanadaWhat qualifications are we looking for? · At YMCA Calgary we strive to ensure our employees are a fit based on their strengths, interests, and future goals. The successful candidate will have the following; · 4th Class Power Engineering Certificate · Pool Operator Level 1 (or abi ...
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Tax Manager, Asset Management
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Senior Director, Asset Management
1 week ago
Northwest Healthcare Properties REIT Calgary, CanadaThe role of Senior Director of Asset Management West is responsible for overseeing and managing Northwest's assets in Western Canada to optimize their performance and value over the course of their lifecycle. · Key Responsibilities · Job objectives (main contribution to the compa ...
Vice President, Asset Management - Alberta, Canada - MUFG Bank, Ltd.
Description
Global Financial Crimes - Testing Practices, Vice President page is loaded Global Financial Crimes - Testing Practices, Vice PresidentApply locations Tempe, AZ Irving, TX time type Full time posted on Posted 6 Days Ago job requisition id WD Do you want your voice heard and your actions to count?
Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve.
We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.
The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day.
Responsible for supporting the Global Compliance Testing function by driving central governance of testing activity, standards, procedures, training, quality assurance, leveraging regional structures and best practices to perform deep dives and targeted risk-based thematic reviews of Financial Crimes Compliance (AML, Sanctions, ABC) and Core Compliance processes globally with an emphasis on the design adequacy and effectiveness of measures (controls) taken to monitor and mitigate applicable risk.
Engage with Global and Regional Testing units to drive global test planning, standards development, procedures/test script development, analytics support, and report quality.
Work with Global and Regional Testing Units to provide advisory support on conducting and supporting financial crimes and/or core compliance reviews for MUFG Bank, Ltd.
branches globally, that evaluate the effectiveness of existing financial crimes and/or core compliance frameworks, as well as the design and implementation of relevant controls, such as escalation processes, documentation of policies and procedures, reporting, list screening, regulatory change management, governance framework, and trainingDevelop test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations, industry developments, and lessons learned from regulatory findings and internally identified issues by compliance testing and internal audit
Lead in the execution of a coordinated, consistent and risk-based testing program
Assist in maintenance and execution of quality control processes to drive adherence to Global Testing Standards
Provide tollgates for reports summarizing the objectives, scope, findings and conclusions of completed testing
Monitor developments, such as changes in the regulatory environment, which may necessitate ad hoc testing
Play a key role in the development and enhancements to testing methodology, standards and procedures, Annual Test Plan, and testing tools.
Support general compliance activities and other duties, including special projects as assignedAt least 7 years of experience within the financial crimes compliance and/or core compliance area of a global bank, consulting firm or regulatory agency
Experience with compliance testing, quality control/assurance processes and/or internal/external audits
Minimum of 3 to 4 years of experience leading testing efforts in, or exposure to, quality control or quality management functions and results
Knowledge of financial crimes compliance and/or core compliance laws and regulations
Proficient in Microsoft Suite of products, including Outlook, Word, Excel and Powerpoint. Test script/procedure creation and/or experience with the test scripting process
Experience in leading diverse testing teams
Some travel may be required, domestic and international
This role may also be eligible for certain discretionary performance-based bonus and/or incentive compensation.
Additionally, our Total Rewards program provides colleagues with a competitive benefits package (in accordance with the eligibility requirements and respective terms of each) that includes comprehensive health and wellness benefits, retirement plans, educational assistance and training programs, income replacement for qualified employees with disabilities, paid maternity and parental bonding leave, and paid vacation, sick days, and holidays.
We do not discriminate on the basis of race, color, national origin, religion, gender expression, gender identity, sex, age, ancestry, marital status, protected veteran and military status, disability, medical condition, sexual orientation, genetic information, or any other status of an individual or that individual's associates or relatives that is protected under applicable federal, state, or local law.
At MUFG, our colleagues are our greatest assets.