Senior Manager Investigations And Physical Security
Vancouver, Bc
Responsible for :1) financial crime investigations; liasing and completion of reports to law enforcement, completion of root cause analysis and reporting causes and control weaknesses to senior management, coordinating responses across lines of business, priortization and completion of multiple and varied investigations. 2) physical security; risk reduction planning and implementation, employee training, audits of premises and implementation of recommendations, liaising with… Show more Responsible for :1) financial crime investigations; liasing and completion of reports to law enforcement, completion of root cause analysis and reporting causes and control weaknesses to senior management, coordinating responses across lines of business, priortization and completion of multiple and varied investigations. 2) physical security; risk reduction planning and implementation, employee training, audits of premises and implementation of recommendations, liaising with external vendors, personal security risk reduction, work place violence program, and real estate changes3) internal investigations; employee business standards, defalcation and fraud Show less
