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Senior Manager, AML Investigations - Canadian Banking

Scotiabank

Toronto, ON

The Senior Manager, Anti Money Laundering Investigations leads and oversees the Anti Money Laundering Unit (AMLI), ensuring AML related regulatory obligations, business strategies, plans,…

Senior Manager, HPIbet Product Operations, Platform & Compliance

Woodbine Entertainment

Toronto, ON

• Full-time

The Senior Manager, HPIbet Product Operations, Platform & Compliance is responsible for the business ownership, governance, operational readiness, regulatory alignment, and successful…

Manager, Business Banking Credit Cards

Scotiabank

Toronto, ON

The Manager, Credit Cards – Business Banking is responsible for supporting the strategy, management and ongoing growth of Scotiabank’s Business Banking credit card portfolio. This role…

Audit Manager I, Financial Crimes, Fraud and Insider Risk (1160)

TD

Toronto, ON

• Full-time

Generally, reports to an Audit Group Manager or Senior Audit Group Manager role

Senior Manager, Compliance Advisory - Corporate Functions Compliance

Scotiabank

Toronto, ON

The Senior Manager, Compliance Advisory, plays a pivotal role in shaping and advancing our Global Compliance Program. This position Contributes to the oversight of the Global Regulatory…

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…

Manager, SCI Regulatory Reporting, GBM Finance

Scotiabank

Toronto, ON

• Full-time

Act as a central conduit for all internal and external audit inquiries; additionally, responsible for the coordination and oversight of critical deliverables and walk throughs to the…

Fund Accounting Manager- Private Markets

MUFG Investor Services

Toronto, ON

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

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

Manager -Financial Crime and AML

PwC

Toronto, ON

• Full-time

As a Manager -Financial Crime and AML, unlock your potential and embrace the chance to drive meaningful outcomes that’ll elevate your career. Your role will include, but isn’t limited to:

Senior Relationship Manager, Commercial Banking (Financial Services Group)

BMO

Toronto, ON

• Full-time

Ensuring the required internal control standards, including adherence to audit, regulatory and compliance policies.

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

Our team of trusted audit professionals interact with every part of the Bank to provide strategic guidance and independent oversight. Through due diligence, and with a strong sense of…

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…

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…

Bilingual (Fr/En) AML Specialist

The Canada Life Assurance Company

Toronto, ON

Detailed and accurate tracking of the outcome of all reviews in the web-based AML Audit tool

Senior Data Scientist – Python, PySpark & Databricks

Kelly

Toronto, ON

• $80 to $90 CAD / hour
• Contract

With assistance from management, assist with transaction monitoring related issues/questions from Global AML members, audit, and other partners

AML Developer

Global Technical Talent, an Inc. 5000 Company

Toronto, ON

• $85 to $103 CAD / hour
• Contract

With assistance from management, assist with transaction monitoring related issues/questions from Global AML members, audit, and other partners

Data Scientist – Financial Crime Risk Management (FCRM)

TD

Toronto, ON

• Full-time

…analytical models used for TD. The position reports to Senior Manager, Model Validation. Detailed accountabilities…

Data Scientist

Dexian

Toronto, ON

• $80 to $115 CAD / hour
• Contract

With assistance from management, assist with transaction monitoring related issues/questions from Global AML members, audit, and other partners

Senior Manager, Procurement Business Solutions Owner - P2P Tools

Scotiabank

Toronto, ON

…to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct…

Data Scientist

TekStaff IT Solutions

Toronto, ON

• Contract

With assistance from management, assist with transaction monitoring related issues/questions from Global AML members, audit, and other partners

Manager, Loyalty & Partnership Infrastructure

Scotiabank

Toronto, ON

Manager of Loyalty and Partnership Infrastructure will lead the Loyalty Program, collaborating with teams and vendors. Key responsibilities include managing vendor initiatives, ensuring…

Manager, AML Data Governance & Controls - Global AML

Scotiabank

Toronto, ON

The Manager contribute to the overall success of the AML Data team globally by supporting the execution, documentation, and sustainment of data governance, data quality, data lineage,…

Financial Crime Risk Management Specialist - Regulatory Management (4919)

TD

Markham, ON · Toronto, ON

• Full-time

…responsible for Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) regulatory compliance and prudential risk management across the TD footprint. We act as proactive and trusted…

FCRM Testing Analyst - Technology Testing (5557)

TD

Toronto, ON

• Full-time

· Experience in AML/ATF, Sanctions, Audit, or control testing roles preferred but not required.