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Manager, Operations Support and Controls

Royal Bank of Canada

Toronto, ON

• Full-time

…procedures related to Corporate Actions, De-Marketed Clients, Global Sanctions, and Credit Mitigation strategies. Additionally, the candidate will maintain DI/IE Business Continuity Plan…

Financial Crime Risk Investigator II (Second Level Reviewer)

TD

Toronto, ON

• Full-time

Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations

Manager, Operations Support and Controls

RBC

Toronto, ON

• Full-time

…procedures related to Corporate Actions, De-Marketed Clients, Global Sanctions, and Credit Mitigation strategies. Additionally, the candidate will maintain DI/IE Business Continuity Plan…

Financial Crime Risk Investigation Support Officer I (5597)

TD

Toronto, ON

• Full-time

Perform a variety of AML and Sanctions/ABAC information gathering activities as a part of FCRM regulations

Senior Manager, Investment Performance Analytics

Scotiabank

Toronto, ON

…accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…

Senior Product Manager

Scotiabank

Toronto, ON

…accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…

Product Manager

Scotiabank

Toronto, ON

…accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…

Senior Financial Crime Risk Investigator (5362)

TD

Toronto, ON

• Full-time

Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime

Product Owner - Payments Modenization

TD

Toronto, ON

• Full-time

AML, sanctions screening, fraud monitoring, and regulatory reporting

Senior Manager, Supply Chain 2

Celestica

Toronto, ON

• Full-time

…deployment plans. Contributes to multi-functional, regional or global…

Managing Director, Strategy & Transformation

Scotiabank

Toronto, ON

…accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…

Manager, Managed Portfolio Program - 10 Month Contract

Scotiabank

Toronto, ON

…accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…

Senior Manager, Inbound Fraud

Scotiabank

Toronto, ON

…accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…

Senior Manager, Digital Channel Performance

Scotiabank

Toronto, ON

As the Senior Manager, Digital Channel Performance, you will lead the planning, measurement, management, and optimization of digital sales and channel performance across assigned Canadian…

Senior Manager, Fraud Analytics & Strategy

Scotiabank

Toronto, ON

…accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…

Sr. Digital Product Manager, Advice & Financial Guidance

Scotiabank

Toronto, ON

…accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…

Staff Software Engineer, Risk Engineering

Stripe

Toronto, ON

• Full-time

…ensuring production systems adapt quickly to sudden changes in global sanctions lists or traffic spikes, and participate in an on-call rotation for these…

Senior Manager, HR Business Partner

Scotiabank

Toronto, ON

As part of the Global Banking & Markets HRBP team, the Senior Manager, HRBP will function primarily as a strategic advisor to business leaders within Global Equities Sales & Trading in…

Senior Program Manager

Scotiabank

Toronto, ON

…accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…

Managing Director, Strategy & Transformation, Global Wealth Solutions

Scotiabank

Toronto, ON

…accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…

Manager II, Business Analysis

TD

Toronto, ON

• Full-time

Regulatory and sanctions compliance – partner with Risk and Anti-Money Laundering teams to integrate real-time screening into payment flow without compromising latency

Senior Manager, Business Banking Platforms

Scotiabank

Toronto, ON

• Full-time

…accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…

Manager, SCI Regulatory Reporting, GBM Finance

Scotiabank

Toronto, ON

…accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…

Senior Manager, Business Banking Platforms

Scotiabank

Toronto, ON

…accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…

Senior Manager, Fraud & Risk Strategy

Scotiabank

Toronto, ON

…accordance with Scotiabank’s Values, its Code of Conduct and the Global Sales Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet…