Jobs in Canada

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Added 34 mins ago
M
QA / PA Lead (Manufacturing Quality)
MDA
Richmond, BC
- Full-time
…as a sovereign Canadian provider of mission-critical C4ISR systems, bringing disciplined prime-contractor execution to defence and security…
Added 34 mins ago
CC
Catering Manager Full Time
Compass Canada
Ottawa, ON
- Full-time
Must have flexible schedule to work nights, weekends, and holidays
Added 1 hour ago
AC
Contracts Analyst - Airside and Vendor Performance
Air Canada
Dorval, QC
- Full-time
Familiarity with procurement, ERP, invoicing or supplier-management systems, and with the financial controls supporting invoice approval and payment.
Added 1 hour ago
U
Senior Business Analyst
UST
ON · Ontario, Canada
- Full-time
…Administration, Operations, Technical Accounting, Claims, Billing, and Reporting. You will support client initiatives and projects related to the core reinsurance administration system,…
Added 1 hour ago
BC
Program BIM Lead
Bechtel Corporation
Toronto, ON
- Full-time
The role focuses on applying BIM and GIS technology to support construction delivery, field workflows, reporting, and stakeholder engagement, and emerging digital twin use-cases, while…
Added 1 hour ago
SE
Electrical Engineer
Suncor Energy
Calgary, AB
- Full-time
…reliable operation of Suncor’s generation and transmission systems. Working under the guidance of experienced engineers and compliance professionals, you will assist in assessing how…
Added 2 hours ago
S
Electrical Engineer
Suncor
Calgary, AB
- Full-time
…reliable operation of Suncor’s generation and transmission systems. Working under the guidance of experienced engineers and compliance professionals, you will assist in assessing how…
Added 3 hours ago
Specialist, Information Governance Program
Independent Electricity System Operator
Canada
Collaborate with IT and business teams to implement lifecycle controls, manage sensitive information, and integrate information architecture standards into enterprise systems.
Added 4 hours ago
SH
Senior Business Analyst
Southlake Health Community
Newmarket, ON · Southlake Health
- Full-time
Provide lead role during quarterly forecasting process to capture any emerging trends, cost saving strategies to project budget surplus/ deficit, provide management with analytical trending…
Added 5 hours ago
NM
Gestionnaire Informations financières et contrôles
Nouveau Monde Graphite | NYSE: NMG + TSX: NOU
Montreal, QC
- Full-time
Poste hybride : 1 à 2 jours par semaine au bureau (Griffintown) · Hybrid position: 1 to 2 days per week in the office (Griffintown)
Added 5 hours ago
AE
Manager, Major Projects Oversight
Atomic Energy of Canada, Ltd.
Chalk River, ON
- Other
Reporting to the Director, Capital Projects and Infrastructure, you will assess contractor performance and provide independent, evidence-based oversight of major capital projects,…
Added 19 hours ago
I
General Foreman - Network & Fiber (Canal Flats)
IREN
Canal Flats, BC
- Temporary
…a 14 days on / 7 days off (14&7) rotation in support of the project's 24-hour, two-crew (A/B) construction schedule. Camp accommodations, meals, and site transportation are provided during…
Added 19 hours ago
I
General Foreman - Civil (Canal Flats)
IREN
Canal Flats, BC
- Temporary
…a 14 days on / 7 days off (14&7) rotation in support of the project's 24-hour, two-crew (A/B) construction schedule. Camp accommodations, meals, and site transportation are provided during…
Added 19 hours ago
I
General Foreman - Mechanical (Canal Flats)
IREN
Canal Flats, BC
- Temporary
Quality Process Oversight: Enforce the project Quality Management Plan and discipline Inspection and Test Plans (ITPs) in the field, including hold points, witness points, and required…
Added 19 hours ago
I
General Foreman - Electrical (Canal Flats)
IREN
Canal Flats, BC
- Temporary
…medium- and low-voltage distribution, critical power, grounding, controls, and cooling-related electrical infrastructure on IREN's 30 MW data center project in Canal Flats, verifying that…
Added 20 hours ago
TR
Lead, SOX Controls Advisory (Contract)
Teck Resources Limited
Vancouver, BC · Greater Vancouver, BC
- Full-time
This candidate will support management in designing, implementing, and maintaining financial reporting controls in accordance with SOX requirements. The Lead will have the opportunity to…
Added 20 hours ago
I
General Foreman - Commissioning (Canal Flats)
IREN
Canal Flats, BC
- Temporary
…mechanical, liquid cooling, air cooling, fire suppression, and controls systems during the transition from construction to operations on IREN's 30 MW data center project in Canal Flats,…
Added 21 hours ago
TK
Specialist, Finance and Operations
The King's Trust Canada
Toronto, ON
- $72,000 to $82,000 CAD / year
- Full-time
This is a hybrid role requiring three (3) days per week at our downtown Toronto office
Added 21 hours ago
PG
Technical Project Manager, Lighting & Control
Plan Group Inc.
Ottawa, ON
- Full-time
As a Technical Project Manager - Lighting & Controls, you will take full ownership of your system scope from start to finish - from procurement through to commissioning and closeout. You’ll…
Added 21 hours ago
VP
Senior Cost Control Analyst
Vista Projects
Calgary, AB
- Full-time
The Senior Cost Control Analyst is responsible for providing cost control, project change management, progress and performance, forecasting and reporting on multiple projects with focus on…
Added 21 hours ago
IE
Sr. Manager, Tax Audit & Risk
IMAX Enhanced | Streaming & Consumer Technology
Mississauga, ON
- Full-time
IMAX is seeking a Senior Manager, Tax Audit & Risk to join our Finance team at our Sheridan Park office in Mississauga. Reporting to the Vice President, Tax, this role will play a critical…
Added 21 hours ago
W
Principal Mechanical Engineer - HVAC
Worley
Toronto, ON
- Full-time
…substations and other critical infrastructure environments. Reporting to the Mechanical and Piping Engineering Department Manager, Canada East, the successful candidate will lead discipline…
Added 22 hours ago
A
Senior Manager, Corporate Accounting
AtkinsRéalis
Montreal, QC
- Full-time
The Corporate Manager, Controllership & Corporate Reporting is responsible for overseeing corporate accounting operations, financial reporting, internal controls, statutory compliance, and…
Added 22 hours ago
P
Senior Associate, Financial Services, Digital Banking Operations, Consulting
PwC
Toronto, ON
- Full-time
…implement solutions to streamline financial operations, enhance controls, and reduce costs. You will be responsible for providing guidance on financial systems implementation, process…
Added 22 hours ago
VP
Senior Cost Control Analyst
Vista Projects Limited
Calgary, AB
- Full-time
The Senior Cost Control Analyst is responsible for providing cost control, project change management, progress and performance, forecasting and reporting on multiple projects with focus on…

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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Jobs in Canada