ICBK Senior Manager AML/KYC Compliance

Join FanDuel Group as a Senior Manager focused on AML Strategy & Governance, ensuring effective financial crimes compliance. This role emphasizes cross-department collaboration and risk management. You will play a key role in enhancing the anti-money laundering compliance program for FanDuel Canada. This includes governance strategy, process improvements,...

Title: Senior Manager, Compliance and AML, Data AnalyticsRequisition 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 insights...

Boyd Interactive is a Canada-incorporated subsidiary delivering real-money and social gaming technology, with teams in Toronto and across North America. We seek an experienced Compliance Manager with AML expertise to strengthen our cross-border compliance program and regulatory reporting across Canadian and US markets. The role requires deep AML knowledge,...

The Citco Banks offer our clients the ability to transact, place cash on deposit and access foreign exchange markets and loan facilities. Operating from multiple locations globally, we provide custody and depositary services and credit facilities, with our solutions fully integrated with our fund administration and corporate and trust offerings. As a core...

THE COMPANY Pala Interactive Canada Inc., operating as Boyd Interactive, is a full service real-money and social gaming technology provider and operator which caters to both B2C and B2B markets in Canada and the United States. Boyd Interactive offers a full spectrum of games, including casino, bingo, and poker, across all distribution channels (web,...

Join EY as a Staff Consultant specializing in AML/KYC risk management, aiding financial institutions in regulatory compliance. Dive into compliance programs and contribute to combating financial crime. In this Staff Consultant role, you will be instrumental in EY's Financial Crimes team within the Financial Services Risk Management practice. Your work will...

Heartwood Financial Group Inc. is a Canadian alternative mortgage lender focused on providing practical, common-sense lending solutions to mortgage brokers and their clients. We combine strong credit judgment, responsive service, technology, and disciplined risk management to provide flexible financing solutions while maintaining a strong commitment to...

Discover What’s Possible at BetMGM Ready to make your career legendary? Join us as we bring the magic of Vegas to our players. The BetMGM team has over 1,400 talented members, revolutionizing sports betting and online gaming in the United States and Canada. We’re a brand with technology at our hearts and the most driven and focused talent in the...

Drive compliance excellence as the Senior Director of AML Compliance at RBC in Toronto, Canada. This crucial role emphasizes AML and ATF guidance across various business sectors. Your extensive experience will facilitate critical risk assessments and the development of compliance strategies for high-risk clients. Collaborating with numerous departments, you...