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Added 11 mins ago
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Facility Services Manager
BGIS
ON · Ontario, Canada
- Full-time
…the client(s) they support, as well as, data verification, reporting and analysis; and assists in the review, development and implementation of related processes and…
Added 11 mins ago
Manager, General Ledger and International
SMART Technologies
Calgary, AB
…supervise, organize, update and ensure the completion of the monthly financial reporting of all SMART's legal entities and…
Added 11 mins ago
SD
Front Store Manager, Salaried Full Time Day
Shoppers Drug Mart
Regina, SK
- Full-time
…customer service, manages all process and procedures utilizing financial resources and ensures store objectives are…
Added 25 mins ago
B
Facility Services Manager
BGIS
ON · ON, Canada
- Full-time
…the client(s) they support, as well as, data verification, reporting and analysis; and assists in the review, development and implementation of related processes and…
Added 41 mins ago
SI
Director of Operations
Systemex Industries Conseils
Montreal, QC
- Full-time
…help our clients grow and improve customer satisfaction and financial performance through automation, productivity, reliability, operational performance, and the successful delivery of…
Added 41 mins ago
HT
VP, Accounting & Controllership (Husky)
Husky Technologies
Bolton, ON
- Full-time
Lead all global accounting, financial reporting, consolidation, controllership, and financial governance activities.
Added 41 mins ago
HT
Financial Manager - PLM (Product Line Mgmt)
Husky Technologies
Bolton, ON
- Full-time
Drive improvements in financial processes, reporting, and forecasting accuracy
Added 41 mins ago
HT
Director, Finance (CSM)
Husky Technologies
Bolton, ON
- Full-time
Deliver timely and accurate monthly financial reporting and variance analysis for service revenue, gross margin, SG&A, and operating income.
Added 1 hour ago
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Clinical Research Manager
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
Assess protocol compliance, informed consent, source documentation, data quality, safety reporting, investigational product management, and essential document maintenance.
Added 1 hour ago
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Project Manager
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Contract
Budget and financial management: Develop and monitor multi-site budgets, track expenditures and projections, and identify opportunities to optimize resources and reduce costs.
Added 1 hour ago
R|
Clinical Trial Financial Control Analyst, Oncology Portfolio
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
We are seeking a Clinical Trial Financial Control Analyst to provide independent financial control and reconciliation for Oncology-sponsored clinical research studies. Reporting within the…
Added 1 hour ago
MP
Accounts Receivable Manager
Miramar Property Management | Trivest Condominiums
Toronto, ON
- Full-time
…alignment with company policies. The role also involves preparing financial reports related to receivables, collaborating with accounting and property management teams, resolving billing…
Added 1 hour ago
A
SOC 3 Lead Analyst
Altis
Toronto, ON
- $100,000 to $105,000 CAD / year
- Full-time
Join a leading organization in the financial technology sector as a SOC Analyst, Tier III, where you’ll play a critical role in protecting the systems and digital infrastructure that…
Added 1 hour ago
R|
Accounts Receivable Analyst
RI-MUHC | Research Institute of the MUHC | #rimuhc
Montreal, QC
- Full-time
The role supports multiple revenue streams, including research grants, contracts, and administrative and operational revenues, within a diverse financial environment
Added 1 hour ago
EG
Collections Operations Manager - Surrey
Emterra Group
Surrey, BC
- Full-time
Reporting & Collaboration: Provide accurate operational and financial reporting and collaborate with Safety, Fleet, Maintenance, HR, Finance and Customer Service to achieve business…
Added 1 hour ago
MS
TwelvEight Kitchen Manager
McMasters Student Union
Hamilton, ON
- Full-time
Work with the Food & Beverage Manager, Accounting Department and MSU VP Finance in overseeing the financial and accounting activities of the food services for 1280 and Union Market
Added 1 hour ago
KD
Stagiaire LEAP – Hiver 2027 – Planification de la chaîne d’approvisionnement, fabrication du café| Winter 2027 LEAP Intern – Supply Chain Planning, Coffee Manufacturing
Keurig Dr Pepper
Montreal, QC
- Full-time
Added 1 hour ago
BT
Audit and Assurance Manager
Baker Tilly Canada
Cobourg, ON
- Full-time
Compile and review financial statements and related note disclosures to ensure in accordance with applicable financial reporting frameworks
Added 1 hour ago
GL
Senior Payroll Specialist
goeasy Ltd.
Mississauga, ON
- Full-time
If you're seeking an exciting, high-growth environment where your contributions truly matter, we want to hear from you! Join us, and together, let's create a future of financial empowerment.
Added 1 hour ago
ML
Foodservice Sales Manager
Maple Leaf Foods Inc
BC · British Columbia, Canada
- $96,000 to $141,000 CAD / year
- Part-time
Manage and deliver P&L objectives including Volume, Sales, and Gross Profit. Inclusive of monthly/quarterly/annual reporting and forecasting against key metrics for the business.
Added 1 hour ago
MD
Grants Specialist / Grants Specialist Intermediate
Minnesota Direct Care and Treatment
Saint-Paul, NB · St.-Paul, NB
- Full-time
Experience with data management systems and financial reporting systems.
Added 1 hour ago
S
Senior Internal Auditor - Accounting and Operations
Solmax
Longueuil, QC
- Full-time
You will participate in the analysis, documentation and assessment of key financial and operational processes
Added 1 hour ago
FL
Store Manager
Foot Locker
Winnipeg, MB
- Full-time
You were born to lead. Reporting to your District Manager, your number one priority is to lead the store team to provide extreme customer service. You will lead, coach, and develop your…
Added 2 hours ago
A
Senior Service Designer
Aviso
Toronto, ON
- $95,000 to $105,000 CAD / year
- Full-time
At Aviso, we are dedicated to improving the financial well-being of Canadians. As a leading wealth management organization, we are committed to leadership, innovation, partnership,…
Added 2 hours ago
K
Senior Consultant, Enterprise Performance Management - Anaplan, OneStream and Oracle
KPMG
ON · Toronto, Ontario
- Full-time
…advisors and leaders in budgeting, forecasting, consolidation, reporting and analytics with a particular focus on implementing technology solutions to enable these…

Marsh McLennan

Global Financial Crime Screening Operations Manager

Toronto, ON, Canada

Office-based teams will identify at least one “anchor day” per week on which their full team will be together in person.The applicable base salary range for this role is $89,100 to $133,600.The base pay offered will be determined on factors such as experience, skills, training, location, certifications, education, and any applicable minimum wage requirements. · Full-time

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Job details

Pay: Office-based teams will identify at least one “anchor day” per week on which their full team will be together in person.The applicable base salary range for this role is $89,100 to $133,600.The base pay offered will be determined on factors such as experience, skills, training, location, certifications, education, and any applicable minimum wage requirements.
Job type: Full-time
Posting language: English
Posted: Oct 30, 2026

Original job description

Company:

Marsh

Description:

Global Financial Crime Screening Operations Manager

Reporting to Marsh Head of Screening Operations, the role is part of Marsh Global Financial Crime (GFC) team responsible for the development and maintenance of a robust global screening framework across Marsh.

The GFC Screening Operations Manager will focus on supporting the governance and oversight of our screening program and supporting the Head of Screening Operations with stakeholder engagement and project management. The role will manage essential activities to meet legal and regulatory expectations and support the rest of the team as they implement new screening requirements.

You will be responsible for maintaining and documenting screening governance frameworks, working on projects to enhance screening controls and processes in conjunction with global business, Compliance and IT operations stakeholders. The role holder should have experience working in a Financial Crime Operations role ideally related to Sanctions screening, with an understanding of Governance processes and sanctions screening requirements.

Key requirements:

Project management experience working with multiple stakeholders to achieve change and enhanced controls

Experience of establishing and maintaining governance documentation and frameworks

Strong attention to detail

Excellent interpersonal, communication and stakeholder-management skills, both written & verbal

Self-starter, with an ability to operate with urgency and prioritise work accordingly

Strong analytical skills and problem-solving capability, including the use of Excel

Experience producing management information

Manages priorities effectively and delivers efficiently

Strong communication skills and team player

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What makes you stand out:

Experience of operating in a global role within a large organisation

Experience in a similar or related role which includes project management, analysis, implementation or testing of screening controls

Experience within financial services and insurance would be an advantage

This is an exciting time to take on this role as our company continues to build on our current operations and implement many new projects.

We will count on you to:

Support the Marsh Head of Sanctions & AML and Head of Screening Operations to manage our program governance and projects, to make sure Marsh's systems and data are screened effectively to meet ourlegal, regulatory and company requirements.

Ensure all relevant data in our company’s many client and transactional systems globally are screened in line with our company’s policy, liaising with regional Compliance, Operations and IT Business stakeholders and Corporate Information Solutions (CIS).

Making sure governance and procedures are fully documented and required changes are made in a timely way with suitable record changes in place.

Assist or lead projects to enhance screening controls.

Supporting information requests from external regulators, clients and markets and internal requests from internal audit or monitoring.

Project management of new implementations and remediation activity to reduce delays in implementing required screening and work with businesses to ensure timely update of data feeds and resolve identified screening gaps.

Produce management information and reporting of GFC activities.

Work closely with Financial Crime Compliance Operations’ leadership to provide information on pipeline activity, spike management and alert review guidance.

Work closely with our Financial Crime Compliance team, which is based in India, to ensure the end-to-end process of screening, alert identification, review and closure operates effectively.

Lead calls with regional stakeholders in Operations, local IT or Legal and Compliance to assess screening requirements for new systems or products, responsible for providing clear written directions, business requirements and technical support on data feed builds to make sure screening meets legal, regulatory and Marsh's requirements.

Support Bridger user acceptance testing (UAT), provide feedback on actions needed to resolve issues and liaise with the business and operations to remediate problems.

Marsh (NYSE: MRSH) is a global leader in risk, reinsurance and capital, people and investments, and management consulting, advising clients in 130 countries. With annual revenue of over $27 billion and more than 95,000 colleagues, Marsh helps build the confidence to thrive through the power of perspective. For more information, visit marsh.com, or follow us on LinkedIn and X.Marsh is committed to embracing a diverse, inclusive and flexible work environment. We aim to attract and retain the best people and embrace diversity of age background, disability, ethnic origin, family duties, gender orientation or expression, marital status, nationality, parental status, personal or social status, political affiliation, race, religion and beliefs, sex/gender, sexual orientation or expression, skin color, or any other characteristic protected by applicable law. In accordance with the Accessibility for Ontarians with Disabilities Act, 2005, Marsh will provide a reasonable accommodation to employees and prospective employees to the point of undue hardship upon request and as required in respect of the individual’s particular restrictions and limitations. If you require a specific accommodation because of a disability or medical need, please contact reasonableaccommodations@marsh.com.Marsh is committed to hybrid work, which includes the flexibility of working remotely and the collaboration, connections and professional development benefits of working together in the office. All Marsh colleagues are expected to be in their local office or working onsite with clients at least three days per week. Office-based teams will identify at least one “anchor day” per week on which their full team will be together in person.The applicable base salary range for this role is $89,100 to $133,600.The base pay offered will be determined on factors such as experience, skills, training, location, certifications, education, and any applicable minimum wage requirements. Decisions will be determined on a case-by-case basis. In addition to the base salary, this position may be eligible for performance-based incentives.We are excited to offer a competitive total rewards package which includes health and welfare benefits, tuition assistance, retirement programs as well as employee assistance programs.This is a New position.

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More about this job

Responsibilities

The manager will oversee the global screening framework, ensuring compliance with legal and regulatory requirements across all client and transactional systems. They will lead projects to enhance screening controls, manage stakeholder engagement, and provide reporting on financial crime compliance activities.

Requirements

Candidates should have experience in financial crime operations, specifically with sanctions screening and governance documentation. Strong project management skills, attention to detail, and the ability to communicate effectively with global stakeholders are essential.

Skills

Financial crime operations
Sanctions screening
Governance frameworks
Project management
Stakeholder management
Compliance
Data analysis
Management information reporting
Risk management
AML
User acceptance testing
Problem-solving
Communication skills
Excel
Regulatory compliance

Benefits

Health and welfare benefits
Tuition assistance
Retirement programs
Employee assistance programs
Performance-based incentives

Visa sponsorship

Not detected in the job text

Keywords

Financial Crime
Sanctions Screening
AML
Governance
Compliance
Project Management
Risk Management
Data Analysis
Management Information
UAT
Insurance
Regulatory Requirements
Stakeholder Management
Excel
Bridger
Operations Management
Global Screening Framework
Internal Audit
Remediation
Technical Support

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