AML Data Manager at RBC
Save this job and keep your search organized
Create a free account to save jobs, create alerts and return to this listing from your dashboard.
By continuing, you agree to our Terms & Privacy Policy.
Key Responsibilities
• Support Director of IA AML Data in audit processes
• Collaborate with teams on data lineage and governance
• Design internal reporting processes for Audit Committee
• Manage AML data audit execution and resource allocation
• Provide oversight on data risk audit activities
Requirements:
• Relevant undergraduate degree in IT or Computer Science
• 4-7 years of data management or IT Audit experience
• Proficiency in SQL, Python, and Excel for analysis
• Knowledge of financial crime regulations is an asset
• Professional designations (CDMP, CIA, CAMS) preferred Contribute your data expertise and auditing skills to propel RBC's compliance efforts and risk management strategies.
-
Senior Manager, Data Insights for AML
1 day ago
Toronto, ON, Canada Scotiabank Full-time €120,000 - €180,000 ContractElevate AML risk oversight as a Senior Manager, Data Analytics at Scotiabank in Toronto, Canada. Your role is pivotal in enhancing regulatory compliance through data insights. In this strategic position at Scotiabank, you will lead AML data analytics initiatives that support effective risk management. You will ensure that the analytics solutions are...
-
Toronto, ON, Canada Scotiabank Full-time €120,000 - €180,000 ContractTitle: Senior Manager, Compliance and AML, Data Analytics Requisition ID: 269063 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Manager, AML Data Analytics is accountable for leading the design, delivery, and evolution of AML risk analytics, management information, and data‑driven...
-
RBC Data and Analytics Manager Role
4 days ago
Toronto, ON, Canada rbc Full-time $110,000 - $150,000 ContractJoin RBC as a Manager, Data and Analytics Engineer, focusing on transforming data into actionable insights. Collaborate with multiple teams to enhance data architecture and reporting capabilities. This role demands a strong background in data engineering, analytics, and cloud platforms, utilizing tools like Python and SQL to create reliable data pipelines....
-
Toronto, ON, Canada Royal Bank of Canada Full-time $65,000 - $90,000 ContractDrive impactful data solutions as a Data Management Analyst for RBC Investor Services, with a 12-16 month contract. Ideal for analytical thinkers with strong communication skills. This role focuses on enhancing data management processes by analyzing current systems and leading improvements across various initiatives. You will work in collaboration with...
-
Toronto, ON, Canada RBC Full-time $90,000 - $130,000 ContractWhat is the opportunity? 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 other functional teams (models, IT, business auditors, data analytics) to facilitate end-to end coverage of data across RBC systems globally. The...
-
Senior Manager, AML Data Controls
5 days ago
Toronto, ON, Canada TD Securities Full-time $115,600 - $163,200 ContractA leading financial institution is seeking a Senior Manager for Data Management to implement data controls for Customer Risk Rating within the Financial Crime Risk Management team. The role requires extensive experience in data management, particularly in AML environments. Responsibilities include leading data remediation efforts, managing data controls for...
-
Manager AML Risk Analytics
1 day ago
Toronto, ON, Canada RBC Full-time $120,000 - $160,000 ContractJob DescriptionWhat is the opportunity?The Manager, AML Risk Analytics is an execution-focused role positioned at the intersection of advanced data analytics and investigative intelligence within our financial crime prevention program. This role requires expertise in both quantitative data analytics and qualitative investigative methodologies to identify,...
-
Senior Fraud Data Scientist at RBC
2 days ago
Toronto, ON, Canada RBC Full-time $85,000 - $120,000 ContractLeverage your machine learning expertise as a Senior Fraud Data Scientist with RBC in Toronto. Focus on fraud detection, model development, and optimizing analytical processes for impactful solutions. In this senior position, you will apply 2+ years of experience in machine learning and data mining specifically targeted toward fraud analytics. Collaborate...
-
Audit Manager, AML
2 days ago
Toronto, ON, Canada Scotiabank Full-time $110,000 - $170,000 ContractJoin a purpose driven winning team, committed to results, in an inclusive and high-performing culture. As the 3rd Line of Defense, Internal Audit provides enterprise-wide, independent, and objective assurance over the design and operations of the Bank’s internal controls, risk management, and governance processes. We are professionals who thrive in a...
-
Toronto, ON, Canada Scotiabank Full-time $120,000 - $160,000 ContractRequisition ID: 267362 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, AML/ATF Models and Analytics is responsible for applying sophisticated predictive/analytical modelling techniques and latest AML/ATF rules and scenarios to new models AND for enhancing the performance of existing Client...