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University Pension Plan Ontario

Toronto, Ontario, Canada

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University Pension Plan Ontario

Toronto, Ontario, Canada

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Singapore, Singapore

S&P Global

London, United Kingdom

Deutsche Bank

London, United Kingdom

BNY Mellon

Manchester, United Kingdom

State Street Corporation

Sydney, New South Wales, Australia

Morgan McKinley

London, United Kingdom

Deloitte

Canberra, Australia

Deloitte

Al Jahra, Kuwait

S&P Global

London, United Kingdom

Selby Jennings

Amsterdam, Netherlands

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Hong Kong,

Morgan Stanley

Glasgow, United Kingdom

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Birmingham, United Kingdom

State Street Corporation

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PIMCO

Munich, Germany

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Principal, Anti-Bribery and Corruption (ABC) /Anti-Tax Evasion (ATE) Risk Assessment
In this role, you???ll make an impact in the following ways: Manages the Anti-Bribery and Corruption (ABC) and Anti-Tax Evasion (ATE) Risk Assessment process at BNY Mellon as part of the broader Financial Crimes Risk Assessment program. Supports the development and implementation of a methodology for ABC and ATE risk assessment that is consistent with the methodology established for AML and Sanctions, working closely with the Global Heads of ABC and ATE Advisory to create impactful risk assessment questionnaires. Supports the development, testing and implementation of the Financial Crimes Risk Assessment system. Provides training and guidance to the first line preparers of the ABC and ATE risk assessments and to the second line providing review and challenge.


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