Senior Manager, Aml Data Controls
TD Securities
A leading financial institution is seeking a Senior Manager for Data Management to implement data controls for Customer Risk Rating within the Financial Crime Risk Management team. The role requires extensive experience in data management, particularly in AML environments. Responsibilities include leading data remediation efforts, managing data controls for regulatory compliance, and collaborating with multiple banking divisions. This position offers a competitive salary in a dynamic, client-focused organization that values colleague development and success.#J-18808-Ljbffr
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- Manage regulatory AML programs with Tata Consultancy Services, emphasizing risk mitigation, audit trails, and compliance reporting. Apply project... ...and regulatory audit trailsRecommend enhancements to AML controls and efficiencyProvide progress, budget, and status updatesRequirements...
- Lead project controls for Tetra Tech’s Power team in Mississauga, using... ..., forecasting, and change management expertise. Work primarily in a... ...professional office setting.As Senior Project Controller, you will develop... .... You will manage project data, analyze costs, validate...SeniorWork at office
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