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  • Manager, EAML Examination

    CIBC

    Toronto, ON

    • Full-time

    …(PCMLTFR). As the Manager, EAML Examinations, reporting to the Director, EAML Examinations, you will be responsible for conducting compliance testing of CIBC businesses and activities in…

  • Director, Non-Financial Risk, Canadian Banking

    Scotiabank

    Toronto, ON

    Leads and oversees the Risk Advisory function within Risk Identification team, Canadian Banking Business Risk Management, providing proactive, practical and independent non-financial risk…

  • Director, Strategy & Planning, GTB (12-month Contract)

    Scotiabank

    Toronto, ON

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

  • Associate Director, Compliance

    Purpose

    Toronto, ON

    • Full-time

    The Associate Director, Compliance is the operational leader of SIFI’s Compliance function and is accountable for the day-to-day management, execution and continuous enhancement of the…

  • Legal/Compliance - Associate Director, Compliance

    Purpose Unlimited

    Toronto, ON

    The Associate Director, Compliance is the operational leader of SIFI’s Compliance function and is accountable for the day-to-day management, execution and continuous enhancement of the…

  • Associate Director, Compliance

    Purpose Unlimited

    Toronto, ON

    The Associate Director, Compliance is the operational leader of SIFI’s Compliance function and is accountable for the day-to-day management, execution and continuous enhancement of the…

  • Director, Learning Advisory - Global HR Learning

    Scotiabank

    Toronto, ON

    The Director leads and oversees learning solutions for the enterprise and for business lines and/or functions in order to ensure learning strategies, plans and initiatives are aligned with…

  • Internal Audit Manager

    Sun Life

    Toronto, ON

    • Full-time

    …impact within the business. In this role, you will report to the Director, Internal Audit, and play a key role in the management and day-to-day execution of audit activities within the…

  • Managing Director, Strategy & Transformation

    Scotiabank

    Toronto, ON

    The Managing Director, Strategy & Transformation provides strategic direction, transformation leadership, executive advisory support and oversight for the Strategy & Transformation…

  • Director, Investment Solutions - Tangerine

    Tangerine

    Toronto, ON

    • Full-time

    The Director, Investment Solutions is accountable for shaping, developing, and enabling Tangerine’s investment solutions offering across all client segments and channels. This role combines…

  • Managing Director, Strategy & Transformation, Global Wealth Solutions

    Scotiabank

    Toronto, ON

    The Managing Director, Strategy & Transformation provides strategic direction, transformation leadership, executive advisory support and oversight for the Strategy & Transformation function…

  • Senior Relationship Manager, Commercial Banking (Financial Services Group)

    BMO

    Toronto, ON

    • Full-time

    The selected candidate will join the Financial Services Group, part of Advisory Solutions within BMO Commercial Bank, Canada. The Group focuses on management and origination of banking…

  • Account Management - First Line Client Liaison/KYC Officer, Analyst

    MUFG

    Toronto, ON

    • Full-time

    Stakeholder Collaboration & Escalation Management -Partner with RMs and product groups to address AML, sanctions, and compliance issues effectively. -Communicate assertively and…

  • Director, Client Risk Management, Business Risk Management (English/Spanish)- International Banking

    Scotiabank

    Toronto, ON

    Work with multiple local stakeholders to gather different perspectives on AML and assess impact on the country’s operating model, providing feedback to AML Advisory group (in Toronto)

  • Manager, EAML Examination

    CIBC

    Toronto, ON

    • Full-time

    …(PCMLTFR). As the Manager, EAML Examinations, reporting to the Director, EAML Examinations, you will be responsible for conducting compliance testing of CIBC businesses and activities in…

  • Manager, Learning Advisory

    Scotiabank

    Toronto, ON

    The U.S. Learning Advisory role plays a critical part in managing learning support for U.S. Global Banking and Markets (GBM) and Corporate Functions business groups across the U.S. region.

  • Director, Legal (Product & Regulatory)

    KOHO

    Remote, Canada

    • $220,000 to $260,000 CAD / year
    • Full-time
    • Remote

    As Director, Legal (Product and Regulatory), you will lead legal support for KOHO’s product development and regulatory strategy across both KOHO Tech and KOHO Bank (letters patent pending)

  • Director, Value Realization Office

    Scotiabank

    Toronto, ON

    The Director, Value Realization Office (VRO) within the Business & Journey Enablement team is a pivotal leadership role in Global Wealth Management & Insurance (GWM&I) serving as a…

  • Director, Central Registrant and Investment Advisory

    Scotiabank

    Toronto, ON

    Oversee the Central Registrant and Investment Advisory (CRIA) team of Portfolio Managers to provide registrable activities and ongoing registrant duties, advising on and executing…

  • Vice President, Global Markets Business Control – Commodities

    BMO Capital Markets

    Toronto, ON

    • Full-time

    …investment banking, treasury management, as well as research and advisory services to clients around the world.…

  • Vice President, Global Markets Business Control – Commodities

    BMO

    Toronto, ON

    • Full-time

    …investment banking, treasury management, as well as research and advisory services to clients around the world.…

  • Director - Financial Crime Office (Deputy AML Officer); Head of Regulatory Relations and Testing

    KOHO

    Remote, Canada

    • $190,000 to $230,000 CAD / year
    • Full-time
    • Remote

    We’re looking for an accomplished Director to lead four connected pillars of KOHO’s Compliance function: the Financial Crime Office, Regulatory Relations, Complaints Management, and…

  • Senior Manager, Advisor Services, International Wealth Management - Toronto, ON

    Scotia Wealth Management

    Toronto, ON

    • Full-time

    Reporting to the Director, Total Wealth Solutions, the incumbent serves as a key advisor and strategic partner to Wealth Advisors, Sales Leaders, Country Leadership teams, and business…

  • Senior Manager, Advisor Services, International Wealth Management - Toronto, ON

    Scotiabank

    Toronto, ON

    Reporting to the Director, Total Wealth Solutions, the incumbent serves as a key advisor and strategic partner to Wealth Advisors, Sales Leaders, Country Leadership teams, and business…

  • Senior Director, Technology Risk Officer

    Scotiabank

    Toronto, ON

    The Senior Director, Technology Risk Officer (TRO) leads the First Line of Defense (1B) Technology Risk and Internal Control function, accountable for the design, implementation, operation,…