Find work in Canada.

Senior Financial Crime Risk Analyst (4818)

TD

Markham, ON · Toronto, ON

• Full-time

…promote consistent, defensible, and risk-based outcomes. The Senior Analyst also supports the Manager and Senior Manager in preparing responses to requests for information from testing…

Senior Manager, Fund Accounting, Private Markets

MUFG Investor Services

Toronto, ON

• $105,000 to $154,000 CAD / year
• Full-time

Work with both the internal AML team, and the administrators, ensuring all AML requirements are met

Manager, Financial Crimes Testing, Financial Engineering & Modeling

Deloitte

Toronto, ON

• Full-time

6+ years of experience in AML, Financial Crimes Compliance, Compliance Testing, Internal Audit, Risk Management, or regulatory assurance.

Manager, Anti-Money Laundering

Deloitte

Toronto, ON

• Full-time

Shape Enterprise Anti-Money Laundering (AML) Strategy: Collaborate with senior Deloitte and client leadership across different industries (e.g., financial services, government and public…

Underwriting & Quality Control Manager

Tao Solutions Inc

Toronto, ON

• Full-time

The Mortgage Underwriting & Quality Control Manager leads residential mortgage file quality control and due diligence. The role combines hands-on review of Canadian residential mortgage…

Assistant Manager, Transfer Agency

Apex Group Ltd

Mississauga, ON

• $90,000 to $95,000 CAD / year
• Full-time

Responding to investor and audit related enquiries

Senior Administrator, Regulatory Initiatives & Reporting (Contract)

Scotiabank

Toronto, ON

The Senior Administrator, Regulatory Initiatives & Reporting supports the Manager, Regulatory Initiatives & Reporting and the Scotia Jarislowsky Fraser (SJF) 1A business by providing…

Analyst - AML Compliance

Hard Rock Digital

Canada

• Full-time

Our Anti-Money Laundering (AML) Compliance Analyst will be an integral part of our International Markets AML Compliance Team, reporting to the regional Senior Financial Crime Manager. The…

Senior Administrator, Regulatory Initiatives & Reporting (Contract)

Scotiabank

Toronto, ON

The Senior Administrator, Regulatory Initiatives & Reporting supports the Manager, Regulatory Initiatives & Reporting and the Scotia Jarislowsky Fraser (SJF) 1A business by providing…

Manager, Financial Crimes- Data Analytics

KPMG

Ottawa, ON · Montreal, QC · ON · Toronto, Ontario

• Full-time

Lead the design, validation, review, optimization, and audit across various financial crimes models (AML TM, Sanctions, Customer Risk, and), including statistical, machine learning, and…

Senior Manager, Financial Crimes- Data Analytics

KPMG

Ottawa, ON · Toronto, ON · Montreal, QC

• Full-time

Also, as Senior Manager, you will have the following responsibilities:

Senior Manager, Fund Accounting, Private Markets

MUFG Investor Services

Toronto, ON

• $105,000 to $154,000 CAD / year
• Full-time

Work with both the internal AML team, and the administrators, ensuring all AML requirements are met

Director, Payments Risk and Compliance

EQ Bank | Canada's Challenger Bank

Toronto, ON

• Full-time

…and are supported by sound controls and governance. The Risk Manager works closely with second-line functions to ensure that risks are effectively identified, assessed, mitigated, and…

Senior Program Manager

Capco

Toronto, Ontario

• Full-time

As a Project Manager within our Banking & Payments Practice, you will lead the delivery of a complex Insider Risk Controls Program for a leading financial services client. Working across…

Manager, Forecasting Models - Retail & Small Business (Contract until April 2027)

Scotiabank

Toronto, ON

As Manager, IFRS 9 Modelling, Enterprise Stress Testing, you will contribute to the overall success of IFRS 9 credit risk modelling, analytics, and reporting for Canadian retail and / or…

Manager, Financial Crimes- Data Analytics

KPMG Canada

Ottawa, Ontario

• Full-time

Lead the design, validation, review, optimization, and audit across various financial crimes models (AML TM, Sanctions, Customer Risk, and), including statistical, machine learning, and…

Manager, Financial Crimes- Data Analytics

KPMG Canada

Toronto, Ontario

• Full-time

Lead the design, validation, review, optimization, and audit across various financial crimes models (AML TM, Sanctions, Customer Risk, and), including statistical, machine learning, and…

Senior Manager, Fund Accounting Private Equity- Senior Associate Director

MUFG Investor Services

Toronto, Ontario

• $105,000 to $154,000 CAD / year
• Full-time

Working with both the internal AML team and administrators to ensure all AML requirements are met.

Senior Manager, Enterprise Data Protection

Scotiabank

Toronto, ON

The Senior Manager, Enterprise Data Protection provides governance, oversight, and advisory support to Technology groups and business lines on the Data Protection control environment,…

Sr. Audit Manager - Model Risk CoE

Royal Bank of Canada

Toronto, ON

• Full-time

RBC Internal Audit Services is hiring a Senior Manager within US Model Risk Audit Team. You will provide an independent and objective assessment of the effectiveness of Model Risk practices…

Sr. Audit Manager - Model Risk CoE

RBC

Toronto, ON

• Full-time

RBC Internal Audit Services is hiring a Senior Manager within US Model Risk Audit Team. You will provide an independent and objective assessment of the effectiveness of Model Risk practices…

Manager, Associate Private Bankers

Scotiabank

Saskatoon, SK

…Banking Head Office on updates, enhancements and training. As a Senior Associate Private Banker, the incumbent will work closely with the Team Lead and provide direction to team members in…

Senior Program Manager

Capco

Toronto, ON

As a Project Manager within our Banking & Payments Practice, you will lead the delivery of a complex Insider Risk Controls Program for a leading financial services client. Working across…

Manager, Investor Relations - Private Assets

The Citco Group Limited

Toronto, ON

• Full-time

Interact with senior management and manage overall relationships for multiple Private Equity clients.

Senior Manager, Fund Accounting, Private Markets

MUFG Investor Services

Toronto, ON

• $105,000 to $154,000 CAD / year
• Full-time

Work with both the internal AML team, and the administrators, ensuring all AML requirements are met