Responsibilities :
- Deploy global and local control plans related to OPC covering Global Banking Operations and Client Engagement & Protection for North American Region.
- Assist in performing walk through and data collection exercises with CIB Operations teams as required.
- Assist in performing risk self-assessment (analysis of processes, risks and controls mapping, quantification of potential incidents), perform set up of corrective actions and formalize the control plan.
- Support control reviews, perform root cause reviews and add value through a recommendation / action plan approach of any CIB Operations control / procedure found to be failing or inadequate
Minimum Qualifications :
- Very good written and verbal skills, with confidence and composure at all levels of the business hierarchy
- Innovative, enthusiastic and execution-oriented attitude
- Ethical and control oriented
- Organized and adept at managing competing deliverables.
- Strong team skills but comfortable working independently with clear directives
- Very good desktop skills including Excel, Word, PowerPoint and SharePoint
- A minimum of + years of experience in a similar risk and control function role
Preferred Qualifications :
- A minimum of + years of experience in Financial Services, with a Finance, Risk, Operations, Audit and or Business Management background
- University degree or equivalent required Accounting, Finance, Business or similar
- Good knowledge of Risk management, audit and control methodologies
About US Tech Solutions :
US Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand and total workforce solutions.
To know more about US Tech Solutions, please visit US Tech Solutions is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Analyst, Enterprise Risk - Internal Audit & Controls / Analyste, Audits et contrôles internes, Gestion du risque d’entreprise
Assist in the delivery of enterprise risk services engagements such as risk assessments, internal audits, performance and controls improvement, compliance programs, developing risk management policies, frameworks and strategies across a range of industries. Make an impact with our Enterprise Risk - ...
Risk & Control Analyst
Assist in performing risk self-assessment (analysis of processes, risks and controls mapping, quantification of potential incidents), perform set up of corrective actions and formalize the control plan. Support control reviews, perform root cause reviews and add value through a recommendation/action...
Analyst, Data & Automation / Analyste, données et automatisation
Data and Automation Analyst to join our dynamic and growing team. Enhance data integrity and performance across ETL processes and Snowflake data warehouse. Develop new dashboards to provide actionable insights and support data-driven decision-making. Minimum 2 years of experience in data analysis, p...
Data Analyst
We are seeking a skilled Data Analyst to join our team and contribute to data-driven decision-making. The ideal candidate will have a strong analytical mindset, proficiency in data manipulation and analysis tools, and the ability to translate complex data into actionable insights. Collect, clean, an...
Compliance Officer
We are seeking a detail-oriented and experienced Compliance Officer to support compliance activities at MEDLOG. As a Compliance Officer, you are required to have excellent communication and analytical skills and to have the following qualifications to be successful in the role:. Certified Compliance...
[MONTREAL] - Payments/SWIFT Business Analyst
We are hiring a Business Analyst to work with one of our clients based in Montreal. We are seeking Business Analysts with expertise in Payments, SWIFT, or Cash Management to join our client's team in Montreal. The focus will be on extensive Business Intelligence integration. Candidates should be cap...
Senior Tax Compliance Analyst (12 Months)
As a Senior Tax Compliance Analyst reporting to the Lead, Tax Compliance, you will be part of a collaborative, agile team responsible for the end-to-end design, testing, maintenance, compliance, and accuracy of the tax software. SENIOR TAX COMPLIANCE ANALYST (12 Months). Are you passionate about rev...
Corporate research analyst - Risk management and independence (global role in a virtual working environment)
The Risk management and independence function within Grant Thornton International Ltd (GTIL) sets out to safeguard the Grant Thornton brand and reputation through systems and processes that identify and mitigate key business risks including compliance with applicable professional standards and regul...
Chargé de projet / Project Manager
Cette entreprise de Montréal se spécialise dans les services de plomberie résidentielle, commerciale et industrielle.Elle offre des services d’installation, de réparation et de maintenance pour les systèmes de plomberie, de chauffage et de gaz.Avec une équipe de près de 100 plombiers certifiés, elle...
Security Analyst
We are seeking a seasoned Security Analyst with expertise in the Canadian federal government's Authorization to Operate (ATO) process and a comprehensive understanding of multi-cloud environments, specifically Microsoft. The ideal candidate will be adept at navigating complex security landscapes and...