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  • Product Manager II - Financial Crime Operations

    Kraken

    Canada

    Full-time

    …infrastructure platforms in the industry, built to advance an open, global financial…

  • Manager, Financial Crimes Oversight Testing

    RBC

    Toronto, ON · Vancouver, BC · Halifax, NS

    Full-time

    …anti-bribery/anti-corruption, financial intelligence units, global economic sanctions, high risk client management, and regulatory…

  • Manager, Balance Sheet Analysis - Canadian Banking 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…

  • Manager, Software Engineering

    Mastercard

    Vancouver, BC

    Full-time

    We are seeking a Manager, Software Engineering to lead the development and evolution of Mastercard's Sanctions Screening solutions. These solutions help financial institutions assess…

  • Manager, Software Engineering (Sanction Service)

    Mastercard

    Vancouver, BC

    Full-time

    We are seeking a Manager, Software Engineering to lead the development and evolution of Mastercard's Sanctions Screening solutions. These solutions help financial institutions assess…

  • Manager, Global Design & Standards - Global AML

    Scotiabank

    ON · Mississauga, ON

    The Manager, Global Design & Standards contributes to the success of the Global AML (Anti-Money Laundering) function by supporting the design, documentation, and implementation of Global…

  • Manager, Financial Crimes Oversight Testing

    Royal Bank of Canada

    Toronto, ON

    Full-time

    …anti-bribery/anti-corruption, financial intelligence units, global economic sanctions, high risk client management, and regulatory…

  • Senior Manager, Global Design & Standards - Global AML

    Scotiabank

    ON · Mississauga, ON

    The Senior Manager, Global Design and Standards, plays a key role in supporting the design, implementation, and ongoing evolution of Global AML Investigations standards, ensuring alignment…

  • Senior Manager, Global Effectiveness & Initiatives - Global AML

    Scotiabank

    ON · Mississauga, ON

    The Senior Manager, Global Effectiveness & Initiatives leads the execution and delivery of strategic initiatives that enhance the effectiveness, quality, and performance of AML…

  • Manager, Analytics Engineering, Global Transaction Banking Analytics - Toronto

    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, Global Effectiveness & Initiatives - Global AML

    Scotiabank

    ON · Mississauga, ON

    The Manager, Global Effectiveness & Initiatives contributes to the success of the Global AML (Anti-Money Laundering) function by supporting the execution and delivery of initiatives that…

  • Senior Manager, Loyalty Acquisition

    Scotiabank

    Toronto, ON

    Maintain an external view of Canadian and global loyalty innovation (Avion Rewards, Aeroplan, BMO Rewards, Amex Membership Rewards, retail and fintech models) and translate it into…

  • Advisor Associate MD Wealth - Sydney

    Scotiabank

    Sydney Indian Reserve No. 28A, NS · Sydney, NS

    …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…

  • Advisor Associate - Location is St John's NFLD

    Scotiabank

    St. John's, NL

    …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…

  • Manager, Program Risk, Global Sanctions & Screening

    Scotiabank

    Toronto, ON

    Contributes to the overall success of the Global Sanctions & Screening (GSS) program risk function by ensuring specific individual goals, plans, and initiatives are executed / delivered in…

  • Senior Manager, Managed Asset Program (12 month contract)

    Scotiabank

    Toronto, ON

    Contract

    …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, Cloud Security Engineering

    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…

  • Assistant Manager, Trade Finance Operations - Global Transactions Banking - Toronto

    Scotiabank

    Toronto, ON

    …Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook, the Guidelines for Business Conduct, AML/ATF and Sanctions Pre-Transaction Due Diligence and Enhanced…

  • Wealth Associate Sudbury

    MD Financial Management | Gestion financière MD

    Sudbury, ON · Greater Sudbury, 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…

  • Wealth Associate Sudbury

    Scotiabank

    Sudbury, 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…

  • Senior Financial Crime Risk Investigator (5362)

    TD

    Toronto, ON · Ottawa, ON · Vancouver, BC

    Full-time

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

  • AVP, Senior Portfolio Manager TA&A (SBS)

    SCOR

    Toronto, ON · Greater Toronto Area, Canada

    Full-time

    About SCOR: As a leading global reinsurer, SCOR offers its clients a diversified and innovative range of reinsurance and insurance solutions and services to control and manage risk.…

  • Manager, Learning and Development

    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-today business controls to meet…

  • Senior Counsel, Financial Crime

    TD

    Toronto, ON

    Full-time

    …associated regulations) and robust experience assessing economic sanctions (including Global Affairs Canada directives and UN or foreign state…

  • Manager, Banking and Network Risk

    Corpay

    Toronto, ON

    Corpay is currently looking to hire a Manager, Banking and Network Risk within our Finance and Treasury organization. This position is located in Toronto, Ontario, Canada. In this role, you…