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Product Manager II - Financial Crime Operations

Ink Foundation

Canada

• Full-time

Working knowledge of how an AML programme is examined, including the questions regulators, internal audit and model validation ask about monitoring, filing and control systems.

Manager, AML Model Testing

Royal Bank of Canada

Toronto, ON

• Full-time

In support of RBC’s commitment to maintaining a robust enterprise AML Program, the AML Model Testing Manager will support the ongoing AML model development testing process to ensure the…

Manager, AML Model Testing

RBC

Toronto, ON

• Full-time

In support of RBC’s commitment to maintaining a robust enterprise AML Program, the AML Model Testing Manager will support the ongoing AML model development testing process to ensure the…

Manager, FCRM Testing (5720)

TD

Toronto, ON

• Full-time

Responsible for overseeing FCRM Testing members in the execution of testing reviews and validation of action plans in accordance with established standards

Audit Manager II, Models Audit

TD

Toronto, ON

• Full-time

Demonstrated experience assessing model design, development, validation, implementation, performance monitoring, or governance, supported by strong knowledge of regression analysis,…

Business Insights Specialist (Financial Crimes)

TD

Toronto, ON

• Full-time

Support data validation, quality assurance, and analytical model development.

Associate Director, Compliance

Purpose

Toronto, ON

• Full-time

…second-line challenge while partnering constructively with the Branch Manager, Operations and other business…

Legal/Compliance - Associate Director, Compliance

Purpose Unlimited

Toronto, ON

…second-line challenge while partnering constructively with the Branch Manager, Operations and other business…

Associate Director, Compliance

Purpose Unlimited

Toronto, ON

…second-line challenge while partnering constructively with the Branch Manager, Operations and other business…

Senior Manager, Investment Performance Analytics

Scotiabank

Toronto, ON

The Senior Manager, Performance Analytics is responsible for managing performance measurement, attribution, and analytics activities across a diverse range of investment products. The role…

Senior Manager, Investment Operations - Tangerine

Tangerine

Toronto, ON

• Full-time

The Senior Manager, Investment Operations serves as the subject matter expert (SME) for the Wealth Operations team while leading the operational design and oversight of assigned Tangerine…

Senior Manager, Investment Operations - Tangerine

Scotiabank

ON · Toronto, ON

The Senior Manager, Investment Operations serves as the subject matter expert (SME) for the Wealth Operations team while leading the operational design and oversight of assigned Tangerine…

Senior Financial Crime Risk Analyst (5515)

TD

Markham, ON · Toronto, ON

• Full-time

Reporting to the Senior Manager, FCRM Reporting and Strategic Insights, Canada, the role partners closely with stakeholders across FCRM to identify opportunities to streamline processes,…

Senior Manager, Model Validation

BMO

Toronto, ON · FCP

• Full-time

Lead independent challenge on some of the Bank's most critical AML and Fraud models. This role is designed for an experienced model validation leader with deep expertise in AML and Fraud…

Data Scientist, Global AML Transaction Monitoring

Royal Bank of Canada

Toronto, ON

• Full-time

Provide recommendations to the Senior Manager, Global AML Transaction Monitoring Data Science on any findings of model performance

Senior Test Manager (Wealth Management SME)

Cognizant

Toronto, ON

• $100,000 to $133,000 CAD / year
• Full-time

…Wealth Management transformation programs. You will serve as the Senior Test Manager, you will be responsible for defining test strategies across complex wealth management platforms,…

Data Scientist, Global AML Transaction Monitoring

RBC

Toronto, ON

• Full-time

Provide recommendations to the Senior Manager, Global AML Transaction Monitoring Data Science on any findings of model performance

Internal Audit Manager

Insight Global

Toronto, ON

• $55 to $68 CAD / hour
• Contract

Insight Global is seeking experienced AML Internal Audit professionals to support a major financial services client in Toronto. We are building a team of both Senior Consultants and…

Data Scientist – Financial Crime Risk Management (FCRM)

TD

Toronto, ON

• Full-time

The Model Validation (MV) group in Enterprise Risk, Risk Management is responsible for the independent validation and approval of all analytical models used for TD. The position reports to…

Manager, AML/ATF Screening Models and Analytics, Global AML

Scotiabank

Toronto, ON

Experience with AML/ATF screening platforms, model governance, validation, audit support, or regulatory compliance activities is considered an asset.

Product Manager II - Financial Crime Operations

Kraken

Canada

• Full-time

Working knowledge of how an AML programme is examined, including the questions regulators, internal audit and model validation ask about monitoring, filing and control systems.

Senior Financial Crime Risk Analyst (5515)

TD

Toronto, ON

• Full-time

Reporting to the Senior Manager, FCRM Reporting and Strategic Insights, Canada, the role partners closely with stakeholders across FCRM to identify opportunities to streamline processes,…

Senior Product Manager, Commercial Lending Decisioning & Insights (English/Spanish)

Scotiabank

Toronto, ON

Senior Product Manager, Commercial Lending Decisioning & Insights - Canadian and International Commercial Banking

Sr, Manager Digital Banking

Fairstone Bank

Toronto, ON

• Full-time

The Senior Manager, Digital Banking is responsible for defining and executing the digital banking strategy for Fairstone Bank's deposit products, including Savings Accounts and Guaranteed…

Senior Manager - AML Data - Financial Crimes and AML Internal Audit

RBC

Toronto, ON

• Full-time

This role will support the AML/Financial Crimes Data lead globally for Internal Audit. The role will help to lead execution of data-related coverage in AML audits, and will coordinate with…