Manager, AML High Risk Client Management

Job SummaryJob DescriptionWhat is the opportunity? This role will support the Global Head and/or Director, High Risk Client Management (HRCM) by providing tactical direction and end-to-end ownership and execution of core risk decisions related to the identification, review, management, and escalation of higher risk clients including the risk assessment and...

Job SummaryJob DescriptionWhat is the opportunity? As a Manager (AML Canadian Banking) within the Anti-Money Laundering Financial Intelligence Unit (AMFIU), you are the Subject Matter Expert on AML Investigations and work with the team members as a mentor.You will be involved in the implementation of the training in the Unit by mentoring staff and being the...

Title: KYC Onboarding Analyst/AML AnalystLocation: Toronto, ON. Hybrid - 3 days onsite 2 days remoteFull-Time Direct HireCanadian Citizenship or Valid PR RequiredDay to DayReview emails for new requests.If there are new KYCs from prospective clients, have to review and go through the AML process and conduct their customer risk questionnaire.Actively...

Job SummaryJob DescriptionWhat is the opportunity?In this role, you will be responsible for managing and maintaining relationships with clients within Shareholder Services (SHS). You will be the key point of contact for Fund Manager's for SHS related operational escalations and inquiries. You will be a key influencer in the Clients Service Review Scoring for...

Our Client:Our client is a leading residential mortgage insurer renowned for offering mortgage default insurance to Canadian residential mortgage lenders.What You Will Achieve in This Role:As the Manager of Enterprise Risk Management (ERM), you will play a pivotal role in developing and implementing elements to support the ERM program within our client’s...

Project ManagerFortune 500 BankContract: 3-month contract to start with the ability for extensionLocation: Open to Toronto, Ontario or Chicago, IL locations – must be open to working onsiteOverviewAs a Project Manager, you will play a pivotal role in supporting Portfolio Delivery on the Client Services teams, supporting a variety of projects aimed at...

Job SummaryJob DescriptionWhat is the opportunity? As the Manager, Business Risk Initiatives, you will support Wealth Management (WM) Operational Risk and Shared Services (OR&SS) in helping to lead segment-wide initiatives to promote best risk practices across WM. In this role you will assist in the design and execution of Business Risk initiatives by...

Job SummaryJob DescriptionThis role is critical to the success of the T&O Disaster Readiness team's ability to build and maintain a successful Centre of Excellence via clearly documented risk assessment processes, insightful reporting, and alignment to industry and internal standards, and to regulatory/legislative requirements.What will you do? Documents...

CIBC Mellon is a leading provider of asset servicing solutions to institutional investors in Canada, including multi-currency accounting, fund valuation, and investment information reporting. We are passionate about providing exceptional client service backed by our culture of innovation and success. Our outstanding employee experience will provide you with...

Job DescriptionAtkinsRéalis is a world leading design, engineering and project management organization. We create sustainable solutions that connect people, data and technology to design, deliver and operate the most complex projects. Join us to engineer a better future for our planet and its people.Location: Positioned in any of our branches across Canada,...

Your new companyHays is proud to have partnered with a leader in the AML consulting space for a 100% remote opportunity. Our client is seeking a dedicated AML analysts (Multiple openings) for a 6 month contract with the possibility of extension.Your new roleAnalysts will perform Know Your Customer Enhanced Due Diligence reviews for retail and institutional...

Job SummaryJob DescriptionWhat is the opportunity?In this hands-on role, you will Manage and provide subject matter expertise on technology risk control and advisory services to Global Functions Technology (GFT) US portfolio. Services include Operational risk analysis, risk & compliance reporting, risk awareness & advisory, audit and regulatory liaison. You...

Job SummaryJob DescriptionWhat is the opportunity? RBC is on a mission to reimagine the banking experience as a digitally enabled relationship bank through adoption and implementation of transformative initiatives.Working within Technology Infrastructure Operational Risk team, this role will provide operational risk support services to various teams within...

Company OverviewOptimize is a leading investment management firm dedicated to delivering a high-touch experience to our network of clients. We specialize in managing diverse portfolios across various asset classes, employing rigorous risk management practices to ensure the security and growth of our investments.Position OverviewWe are seeking a highly...

Job SummaryDevelops and implements global risk management reports, systems, and processes to minimize investments risks. Applies experience and seasoned knowledge, skills, and practices to perform a variety of assignments.Job DescriptionWhat is the opportunity? As Risk Manager in the Counterparty Credit Risk Exposure Monitoring team, you are responsible for...

In security risk management we're looking to harness the power of industry best practice combined with driving new innovation on how we do security risk assessments and modelling. Our security risk management team is the primary owner of the strategy and practices of how we identify, track and reduce our security risk across everything we do. To support this...

Position Title : Data Governance Specialist with hands-on experience in Python (AML Focus)Location : Toronto, CanadaCompany Overview :7th Ave Partners provides state of the art business consulting and technology consulting services for the public sector, private corporations, and small ventures looking for digital and regulatory solutions to strategically...

At CN, we work together to move our company-and North America-forward. Be part of our Information & Technology (I&T) team, a critical piece of the engine that keeps us in motion. From enterprise architecture to operational technology, our teams use the agile methodology to automate and digitize our railroad ensuring our operations run optimally and safely...

Position Type: PermanentWork Environment: HybridLocation: TorontoBase Salary Range: $100k to150k CAD (based on level of experience and skill sets)Company DescriptionWe are the consulting division of Davies, accelerating business, technology and people performance across financial services including banking, asset and wealth management, insurance and other...

Position Type: PermanentWork Environment: HybridLocation: TorontoNumber of Positions: 2Base Salary Range: $100k to150k CAD (based on level of experience and skill sets)Company DescriptionWe are the consulting division of Davies, accelerating business, technology and people performance across financial services including banking, asset and wealth management,...