Plan, using appropriate sampling methodologies. Facilitate investigation into, and resolution of, compliance regulatory reports (FAIS, FICA, etc.) Co-ordinate and facilitate AML requests from internal stakeholders, counterparties counterparties and regulators. Facilitating the implementation of CURA (OM Compliance system) within the
principles, policies, processes and procedures. To facilitate compliance to policies and strategic objectives objectives through workable risk management solutions. Facilitate the management of incidents and/or issues identified
principles, policies, processes and procedures. To facilitate compliance to policies and strategic objectives objectives through workable risk management solutions. Facilitate the management of incidents and/or issues identified
payment; In conjunction with the finance department facilitate the successful conclusion all outstanding payment
payment; In conjunction with the finance department facilitate the successful conclusion all outstanding payment