Operational Risk Manager Jobs in Ottawa
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Search Results - Operational Risk Manager Jobs in Ottawa
Bilingual Director, Onboarding, KYC/AML, Compliance & Operational Risk, IB,Toronto (English/Spanish)
Scotiabank-Ottawa
management.
• Lead the monitoring of non-financial risks related to AML, Compliance, Conduct, and Operational risk, including KYC/due diligence health, testing results, and action plans.
• Oversee the KYC/AML/Non-Financial Risk Quality Assurance (QA) program...
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Altis Recruitment-Ottawa
position offering a hybrid work schedule and excellent benefits.
What You'll Be Doing:
As a key bridge between the operational risk and sales teams , you'll handle contract administration and support the day-to-day legal and administrative duties related...
Scotiabank-Ottawa
regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the Guidelines for Business...
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Hays-Ottawa
with external tax professionals
Maintain accurate financial records, risk management oversight, and regulatory compliance
Administrative & Operational Oversight
Manage business insurance policies and oversee operational risk management
Plan and organize family...
Marler & Associates Search-Ottawa
and orchestrate actions to reduce cyber and operational risk. Our client's technology works with disparate security tools to help accelerate incident response, break down silos, automate workflows, and optimize existing investments.
They are a company filled...
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LeverageTek Staffing Solutions-Ottawa
and implementation of the digital content editorial calendar across digital platforms
• Keep abreast of industry trends, emerging technologies and best practices
• Mitigate any reputational and operational risks related to digital communications, especially those...
Moomoo Financial Inc.-Ottawa
the operations environment, ensuring smooth integration and scalability.
• Risk Management & Compliance: Oversee risk management processes, ensuring that all trading and operational activities adhere to internal policies and external regulatory standards. Advise...
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Hays-Burlington, 394 km from Ottawa
with external tax professionals
Maintain accurate financial records, risk management oversight, and regulatory compliance
Administrative & Operational Oversight
Manage business insurance policies and oversee operational risk management
Plan and organize family...
TD Bank-Ottawa
National Securities Exchange (e.g., Nasdaq, NYSE, and CBOE), US Volcker Rule, FCA's Market Abuse Regulation, MiFiD II, NFA and all applicable Canadian securities commission rules.
• Understanding operational risk management principles and banking regulators...
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Conseillère (principale) / conseiller (principal), Soutien de la qualité et des risques d’entreprise
Export Development Canada-Ottawa
BQRS) team is seeking an enthusiastic, self-motivated and resourceful Advisor/Senior Advisor. You will be an integral part of a team of operational risk management professionals who are focused on ensuring appropriate standards and controls are embedded...
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citi.com-Ottawa
to consume and process data at scale.
3. Comprehensive understanding of quality assurance/internal audit/compliance testing/operational risk management, including industry standards and areas of regulatory focus; extensive experience in system analysis...
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IFG International Financial Group Ltd-Ottawa
Assist in the development and implementation of validation and attestation processes and procedures to support the adequacy of source data and metrics.
• Conduct in-depth analyses of the outputs of operational risk management and reporting procedures...
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Noramtec Consultants Inc.-Ottawa
with sales representatives and customers.
• Supports projects and initiatives that have regulatory, legal or operational risk implications.
• Advises departments and customers of contractual rights and obligations.
• Assists contract administrator...
citi.com-Ottawa
project scope by assessing requirements changes, determining and conveying impact on budget, time and risk.
• Manage client expectations, anticipates operational and tactical risks and tracks them; clarify, identify, and track requirements and issues...
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IC Savings-Ottawa
mortgage applications according to internal policies
• Follow AML procedures on all files with an emphasis on “Know Your Member” rules.
• Adhere to compliance and operational risk controls in accordance with company’s policies and procedures.
• Manage...
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