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Product Manager II - Financial Crime Operations

Kraken

Canada

• Full-time

Working knowledge of how an AML programme is examined, including the questions regulators, internal audit and model validation ask about monitoring, filing and control systems.

Senior Financial Crime Risk Analyst (5515)

TD

Toronto, ON · Markham, ON

• Full-time

Reporting to the Senior Manager, FCRM Reporting and Strategic Insights, Canada, the role partners closely with stakeholders across FCRM to identify opportunities to streamline processes,…

Senior Financial Crime Risk Analyst (5515)

TD

Toronto, ON

• Full-time

Reporting to the Senior Manager, FCRM Reporting and Strategic Insights, Canada, the role partners closely with stakeholders across FCRM to identify opportunities to streamline processes,…

Senior Product Manager, Commercial Lending Decisioning & Insights (English/Spanish)

Scotiabank

Toronto, ON

Senior Product Manager, Commercial Lending Decisioning & Insights - Canadian and International Commercial Banking

Sr, Manager Digital Banking

Fairstone Bank

Toronto, ON

• Full-time

The Senior Manager, Digital Banking is responsible for defining and executing the digital banking strategy for Fairstone Bank's deposit products, including Savings Accounts and Guaranteed…

Audit Manager, AML

Scotiabank

Toronto, ON

The Audit Manager assists in leading internal audit activities related to Financial Crimes and AML in support of the Audit Department in executing on its global mandate, ensuring business…

Senior Manager - AML Data - Financial Crimes and AML Internal Audit

RBC

Toronto, ON

• Full-time

This role will support the AML/Financial Crimes Data lead globally for Internal Audit. The role will help to lead execution of data-related coverage in AML audits, and will coordinate with…

Senior Test Manager (Wealth Management SME)

Cognizant

Toronto, ON

• $100,000 to $133,000 CAD / year
• Full-time

…Wealth Management transformation programs. You will serve as the Senior Test Manager, you will be responsible for defining test strategies across complex wealth management platforms,…

Manager, AML Analytics - Financial Engineering & Modeling

Deloitte

Toronto, ON

• Full-time

…challenges through advanced analytics, quantitative modeling, and model risk management. Leveraging your technical expertise and industry knowledge, you will lead the delivery of AML model…

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 – Product Owner, Agentic Investigation Capability

Royal Bank of Canada

Vancouver, BC · Bedford, NS · Toronto, ON

• Full-time

As the Senior Manager – Product Owner, Agentic Investigation Capability, you will own the business-product strategy, roadmap and outcomes for an emerging agentic capability that supports…

Senior Manager – Product Owner, Agentic Investigation Capability

RBC

Vancouver, BC · Toronto, ON

• Full-time

As the Senior Manager – Product Owner, Agentic Investigation Capability, you will own the business-product strategy, roadmap and outcomes for an emerging agentic capability that supports…

Senior Manager – Product Owner, Entity & Network Analytics Platform (Quantexa)

Royal Bank of Canada

Toronto, ON · Bedford, NS · Vancouver, BC

• Full-time

As the Senior Manager – Product Owner, Entity & Network Analytics Platform (Quantexa), you will own the business-product strategy, roadmap and outcomes for the entity & network analytics…

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 – Product Owner, Entity & Network Analytics Platform (Quantexa)

RBC

Vancouver, BC · Toronto, ON

• Full-time

As the Senior Manager – Product Owner, Entity & Network Analytics Platform (Quantexa), you will own the business-product strategy, roadmap and outcomes for the entity & network analytics…

Senior Manager, Compliance and AML, Data Analytics

Scotiabank

Toronto, ON

The Senior Manager, AML Data Analytics is accountable for leading the design, delivery, and evolution of AML risk analytics, management information, and data‑driven insights that support…

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…

Manager, Software Engineering - Identity Platform

Marqeta

Remote, Canada

• Full-time
• Remote

As Marqeta's Manager, Software Engineering within our Risk, Fraud and Disputes pod, you will lead the design, development, and execution of our Identity Platform. You will be responsible…

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, P&C Insurance Model Risk - Financial Engineering & Modelling

Deloitte

Toronto, ON

• Full-time

Communicate the model validation results to senior leadership and model owners, prepare and review a Model Validation plan/report that details the validation scope, testing approach, test…