Operational Risk Advisor analyzing suspicious and fraudulent transactions for Desjardins. Assisting in compliance and crisis management while advising clients on best practices.
Responsibilities
Diagnose issues, challenges and needs to determine target outcomes
Develop and help implement objectives, solutions and action plans
Analyze data, conduct studies, make recommendations and write reports
Carry out projects and initiatives related to your line of work
Advise and assist practitioners and the organization’s units regarding your line of work.
Requirements
Bachelor's degree in a related field
A minimum of four years of relevant experience
Knowledge of French is required
Benefits
Competitive salary and annual bonus
4 weeks of flexible vacation starting in the first year
Defined benefit pension plan that provides predictable, stable income throughout retirement
Group insurance including telemedicine
Reimbursement of health and wellness expenses and telework equipment
Technology Coordinator at Evertec managing change processes and daily IT application operations. Requires fluency in English and strong governance experience in a hybrid role.
Manager overseeing regulatory compliance management as an SME for TD's Business Banking. Leading a team and managing governance and control programs for effective risk management.
Sustainability & Risk Intern assisting with ESG regulatory compliance and sustainability data management. Engaging with cross - functional teams in Amsterdam to promote supply chain resilience.
Head of Risk leading Wallee Group’s Risk function in a fast - growing payment company. Driving risk management aligned with business goals and regulatory compliance.
Data Quality Risk Supervisor conducting independent assessments of data quality risk frameworks at the Group. Collaborating with various stakeholders within a hybrid work environment.
Business Unit Risk Liaison strengthening risk management culture across business units at Regions. Collaborating with senior leaders and risk management for identifying and assessing risks.
Model Risk Manager overseeing model risk throughout the lifecycle while ensuring regulatory compliance. Collaborating across departments to manage risks and enhance decision - making in financial services.
Governance & Strategic Alliances Lead for North America & Global Specialty Care compliance at Sanofi. Driving strategic healthcare compliance initiatives and overseeing compliance governance frameworks.
Managing first line risk team for Business Banking SME segment at Absa Bank. Developing risk management plans and ensuring control environment are satisfactory.