Find work in Canada.

Senior Manager, Anti-Money Laundering Advisor

Capital One

Toronto, ON

• Full-time

Sr. Manager, AML Advisory, with support and guidance from the Chief Anti-Money Laundering Officer of Capital One, serves as the compliance advisor and partner for our Canadian…

Senior Audit Group Manager, Financial Crimes Fraud and Insider Risk (1158)

TD

Toronto, ON

• Full-time

Full Stack Engineer (AI-Enabled)

BMO

Calgary, AB · GCS

• Full-time

Experience in banking or financial services, particularly onboarding, payments, lending, trade, or KYC/AML. Candidates from other regulated or complex domains will also be considered

Developer Lead (AI-Enabled Systems)

BMO

Toronto, ON · FCP

• Full-time

Experience in banking or financial services, particularly onboarding, payments, lending, trade, or KYC/AML. Candidates from other regulated or complex domains will also be considered

Senior Contracts Specialist, Pacific Link (Contract)

Trans Mountain

Calgary, AB

Reports to: Manager, Supply Chain Management Contracting

Mortgage Underwriter, Third Party Residential Underwriting – BMBE

First National Financial LP

Toronto, ON · East York, ON

• Full-time

Manager, Third Party Residential Underwriting – BMBE

Accounting Officer (GWO)

Scotiabank

Toronto, ON

Participating as active colleagues by working with manager in consultations with SSG units, branches, and business lines to resolve issues, remove roadblocks, reduce costs and improve…

Senior Manager, Sales- Discover Payment Network

Capital One

Toronto, ON

• Full-time

161 Bay Street (93021), Canada, Toronto,Toronto, Ontario,Senior Manager, Sales- Discover Payment Network

Internal Audit Manager

Insight Global

Toronto, ON

• $55 to $68 CAD / hour
• Contract

Deep knowledge of AML regulatory requirements and control environments.

Manager, EAML Examination

CIBC

Toronto, ON

• Full-time

…(PCMLTFA) and its associated Regulations (PCMLTFR). As the Manager, EAML Examinations, reporting to the Director, EAML Examinations, you will be responsible for conducting compliance…

Senior Manager, Strategic Portfolio Governance (English/Spanish), International Banking - Toronto

Scotiabank

Toronto, ON

As Senior Manager, Strategic Portfolio Governance, the incumbent will support the governance, management, and execution oversight of IB’s strategic investment portfolio, ensuring alignment…

Senior Manager, Day to Day Banking Initiatives

Scotiabank

Toronto, ON

The Senior Manager, Day-to-Day Banking Initiatives, is responsible for developing and executing new programs for the Day-to-Day Banking portfolio. The incumbent will lead initiatives that…

Senior Manager, Day to Day Banking Fee Optimization

Scotiabank

Toronto, ON

The Senior Manager, Day-to-Day Banking Fee Optimization is responsible for developing and executing pricing, fee, and revenue optimization strategies across the Day-to-Day Banking…

Assistant Manager, Income Processing - Asset Servicing (GWO)

Scotiabank

Toronto, ON

Provide ongoing assistance to the department manager by updating and cleaning the control accounts daily, training and cross training other team members as required, and providing support…

Bilingual (Fr/En) AML Specialist

The Canada Life Assurance Company

London, ON · Toronto, ON · Montreal, QC

Reporting to the Associate Manager, you will be responsible for:

Senior Product Manager (KYC - Fraud & Risk)

Trulioo

Remote, Canada

• Full-time
• Remote

We are looking for a highly driven, intellectually curious Senior Product Manager to lead Trulioo's KYC Fraud & Risk product line. This is a high-visibility individual contributor role at…

Senior Data Scientist – Python, PySpark & Databricks

Kelly

Toronto, ON · Greater Toronto Area, Canada

• $80 to $90 CAD / hour
• Contract

Reporting to the Senior Advanced Analytics Manager, the Data Scientist will be conducting all analytical activities related to FCRM transaction monitoring systems.

Manager, Underwriting

Bridgewater Bank

Calgary, AB

• Full-time

We are seeking an experienced and people-focused Manager, Mortgage Underwriting to lead our underwriting team and oversee the quality, consistency, and efficiency of mortgage credit…

Manager, Underwriting

AMA - Alberta Motor Association

Calgary, AB

• Full-time

We are seeking an experienced and people-focused Manager, Mortgage Underwriting to lead our underwriting team and oversee the quality, consistency, and efficiency of mortgage credit…

Senior Manager, Advisor Deposit Services

Scotiabank

Toronto, ON

The Senior Manager, Advisor Deposit Services, contributes to the overall success of Advisor Deposits Services (ADS) within Retail Deposits and Investments in Canada and supports the…

Senior Manager, Retail Investments

Scotiabank

Toronto, ON

The Senior Manager, Retail Deposits and Investments business in Canada, is responsible for strategy, design, development, and management supporting Retail Investment growth and retention…

Senior Manager, Pricing Strategy & Optimization

Scotiabank

Toronto, ON

The Senior Manager, Pricing Strategy and Optimization, contributes to the overall success of Retail Deposits and Investments in Canada and supports the Director, Pricing, Portfolio…

Senior Associate Director, Nexus, Investor Delivery

MUFG Investor Services

Toronto, ON

• $90,000 to $132,000 CAD / year
• Full-time

· Collaborate with internal AML teams and administrators to ensure all regulatory requirements are met.

Senior Associate Director, Nexus, Investor Delivery

MUFG Investor Services

Toronto, ON

• $90,000 to $132,000 CAD / year
• Full-time

Collaborate with internal AML teams and administrators to ensure all regulatory requirements are met.

Manager, Pricing & Portfolio Management - Retail Deposits

Scotiabank

Toronto, ON

As the Manager, Pricing & Portfolio Management, you will be responsible for overseeing Retail Deposits Pricing & Portfolio Management in Canada ensuring business strategies, plans and…