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MANAGER, GLOBAL FC MODEL VALIDATION

Validate Financial Crime models, including Transaction Monitoring, CRR. Ensure model outputs comply with regulatory and business requirements. Proactively challenge financial crime models and methodologies. Detect and counteract e...

CompanyView Other Rbc - Royal Bank Offers
AddressToronto, ON
CategoryHealthcare
Job type• Full time
Date Posted a month ago See detail

Manager, Global Fc Model Validation

View Other Rbc - Royal Bank Offers

Toronto, ON

Validate Financial Crime models, including Transaction Monitoring, CRR. Ensure model outputs comply with regulatory and business requirements. Proactively challenge financial crime models and methodologies. Detect and counteract e...

Senior Manager, High Risk Client Management Capital Markets

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Toronto, ON

Oversee the prioritization and management of HRC EDD risk assessment workflow for units supported by the HRC Team and ensure that the requirements of the RBC Enterprise AML Client Risk Management Policy (COMP17) and Control Standa...

Compliance Officer - RBC Payedge

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Burlington, ON

Perform high quality Know Your Client (KYC) and Client Due Diligence tasks inclusive of data input, research and analysis, monitoring and periodic reviews, and tracking of KYC records during a new onboarding client or re-assessing...

Vice President, Global Credit

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Toronto, ON

Maintain relationships with CM sales and trading professionals and counterparties to ensure client needs are met on a timely basis including addressing credit requirements as necessary.. Timely preparation of transaction requests...

Fraud Officer

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Toronto, ON

Analyze and investigate potential fraud transactions via various channels. Maintain a proactive approach to mitigate fraudulent activity at the source. Ensure operational risk/loss is mitigated and negative client impact and exper...

Senior Project Manager, Gft

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Toronto, ON

Manage the implementation of multiple concurrent initiatives of varying complexity in a time efficient manner. Monitor and control activities according to plan.. Plan and manage project deliverables including managing the project...

Senior Business Analyst, Gft

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Halifax, NS

Understands the Client's business and factors client opportunities and risks into requirements, conducts information gathering sessions. Prepares detailed business requirements: identifying, tracking and resolving business systems...

QE Automation Engineer - Gft

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Halifax, NS

Create test plans, test cases and test scripts based on requirement documents and business User Stories. Develop and maintain automated test suites using test automation tools. Execute test cases (manual/automated) document test r...

Senior HR Servicenow Developer

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Toronto, ON

Support small to large development or maintenance projects (multiple projects - one application with multiple interfaces and/or third parties).. Provide input into high level and detailed technical specifications for small to medi...

Senior Business Analyst, Gft

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Toronto, ON

Undertake BA responsibilities of multiple strategic applications involving Capital Market Products. Understand the various financial products in RBC and how they have been modeled, such as derivatives and fungibles. Be familiar wi...

Relationship Manager Business Markets Intern

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Halifax, NS

Drive business sales volume, and business and personal solutions, through opportunity spotting to enhance revenue opportunities. Generate referrals and sales results while ensuring superior client care. Build internal and external...

Senior Development Lead

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Toronto, ON

Will be responsible for reviewing Business requirements and a lead participant in application solutioning, design, and development execution. As part of a delivery team, provide development tasks and timelines to Project teams. As...

Senior Project Manager (VP)

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Toronto, ON

Structuring and articulating timelines and milestones;. Managing delivery plans;. Tracking / monitoring action items to closure;. Identifying and escalating issues for resolution;. Mitigating risks;. Developing meeting materials a...

Full Stack Developer

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Vancouver, BC

Design and implement application solutions on the target platform using Java, REST microservices, and Kubernetes Cloud deployments for reliability and scalability. The senior Java Developer will develop Java Spring Boot applicatio...

Staff Cloud Engineer

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Toronto, ON

Work with application teams, be a technical advisor and provide guidance to resolve challenges for internal customers looking to deploy the services to Cloud. Collaborate with platform engineering teams and help contribute to deve...

Senior Cyber Security Analyst, IAM Onboarding

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Vancouver, BC

Work with business partners and application teams across RBC Enterprise to explain the onboarding process and document requirements. Work with business partners and application teams to ensure data remediation is completed includi...

Senior Manager, Identity & Access Management Onboarding (GCS)

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Vancouver, BC

Work with business partners and application teams across RBC Enterprise to explain the onboarding process and document requirements. Work with business partners and application teams to ensure successful end-to-end onboarding for...

Manager, General Ledger Governance and Advisory

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Toronto, ON

Manage the ADP/DSI Balance Sheet Attestation workflow and provide value added monthly reporting to senior finance executives and Financial Control teams using the reports published on the Tableau Server. Develop Tableau reports to...

Sr. Administrator - Milvus Trade Capture

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Toronto, ON

Efficient and accurate processing of client trades including repair, validation and manual input. Efficient and accurate processing of client cancellations/corrections. Leverage your technical skills to optimize and automate opera...

Assistant Branch Manager/advisor

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Oromocto, NB

Ensure high employee engagement through talent management, development & career planning. Deliver results through strong sales management routines and coaching ability. Provide profession advice and education with an ability to ad...

Associate Director, Balance Sheet Advisory

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Toronto, ON

Lead and implement initiatives to enhance accuracy and allocation of funding and liquidity costs to Capital Markets businesses in accordance with Corporate Treasury's FTP methodologies, as well as providing transparency over FTP c...

Pricing Analyst

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Toronto, ON

Research, analyze and validate daily price discrepancies within valuation policy and monitor changes in the securities markets and investment regulations and their impact on daily pricing. Train staff on pricing process and method...

Senior Analyst - Control Assurance

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Toronto, ON

Guide completion of assigned added value functions within SLA (service level agreement) mandates (including but not limited to daily trades processing, cash forecasting and cash management, FOF (Fund of Funds) modeling and trades...

Financial Security Advisor, Client Care - Insurance

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Montreal, QC

Provide a superior client experience, act as a "trusted advisor" in client conversations using effective client discovery, provide relevant insurance advice and solutions based on client need. Handle complex escalations for suppor...

Bilingual Recoveries Officer

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Montreal, QC

Initiate outbound calls and receive incoming client calls. Identify risk situations and escalate if and when appropriate. Provide recommendations for litigation or third party collection activity in cases where the liability statu...

Associate Wealth Advisor

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Montreal, QC

Support advisory team and clients through the wealth management process by gathering relevant information, documents, and questionnaires. Prepare wealth and financial projections using wealth management and financial advice tools...

Licensed Damage Insurance Client Care Officer

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Montreal, QC

Provide a superior client experience, act as a "trusted advisor" in client conversations using effective client discovery, provide relevant insurance advice and solutions based on client needs. Handle complex escalations for suppo...

Banking Advisor

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Brandon, MB

Proactively engage with clients in all areas of the branch and in the community, uncovering banking needs, providing help and advice, as well as identifying sales and referral opportunities. Focus on client education and demonstra...

Senior Administrator, Transaction Management

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Toronto, ON

Ensure processing and client requirements are carried out in the most efficient manner. Monitor and analyze the status of team against established standards and take appropriate action as required. Daily review of MCV Cases/Task t...

Client Advisor

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Thompson, MB

Proactively engage with clients in the branch and deliver an outstanding service experience through completing transactions and by identifying opportunities for advice, solutions, digital enablement and partner introductions. Focu...