line of people against a wall

State Street Corporation

  • July 8, 2020

Across the globe, institutional investors rely on us to help them manage risk, respond to challenges, and drive performance and profitability. We keep our clients at the heart of everything we do, and smart, engaged employees are essential to our continued success.

Risk Monitoring – Global Banking Operations Associate
Location: Toronto, ON

As a Risk Monitoring, Global Operations Associate you will:

  • Analyze and review transactions on a case by case basis, and resolve or escalate as needed
  • Identify, escalate and/or report any unusual or potentially suspicious transaction activity in accordance with corporate policy and guidelines
  • Ensure all transactions are actioned by deadlines
  • Ensure a full understanding and adherence to corporate Risk Policy and Standard Operating Procedures