Current jobs related to Head of Compliance - Golden Horseshoe - Deutsche Bank AG

  • Head of Financial Strategy and Operations

    6 days ago

    Golden Horseshoe, Canada Government of Canada - Central Full time

    About this roleThe Head of Financial Strategy and Operations will lead the development and implementation of financial strategies to support the organization's goals and objectives. The ideal candidate will have a strong background in finance and operations, with experience in financial planning, budgeting, and controlling.Key responsibilitiesDevelop and...

  • Service Department Head

    4 weeks ago

    Golden Horseshoe, Canada Serpa Automotive Group Full time

    Service Manager (Automotive)Serpa Chrysler Dodge Jeep RAM is seeking an experienced Service Manager to lead our Service Department.Key Responsibilities:Maintain excellent Customer Satisfaction scores for the Service Department.Assist service staff in setting goals and objectives to achieve customer-focused service standards.Monitor the performance of service...

  • Service Department Head

    4 weeks ago

    Golden Horseshoe, Canada Serpa Automotive Group Full time

    Service Manager (Automotive)Serpa Chrysler Dodge Jeep RAM is seeking an experienced Service Manager to lead our Service Department.Key Responsibilities:Maintain excellent Customer Satisfaction scores for the Service Department.Assist service staff in setting goals and objectives to achieve customer-focused service standards.Monitor the performance of service...

  • Service Department Head

    4 weeks ago

    Golden Horseshoe, Canada Serpa Automotive Group Full time

    Job Summary:Serpa Chrysler Dodge Jeep RAM is seeking an experienced Service Manager to lead our Service Department. As a key member of our team, you will be responsible for customer retention and profitability by measuring the performance of service staff and establishing customer-focused service standards.Key Responsibilities:Maintain excellent Customer...

  • Head of Service Department

    4 weeks ago

    Golden Horseshoe, Canada Serpa Automotive Group Full time

    p>Service Manager (Automotive) Serpa Chrysler Dodge Jeep RAM is seeking an experienced Service Manager.Reports to: Director of Aftersales Summary: This position is responsible for customer retention and profitability by measuring the performance of service staff and establishing customer focused service standards. The position is also responsible for...

  • Senior Director of Global Network and ABM Operations

    4 weeks ago

    Golden Horseshoe, Canada Scotiabank Full time

    Job Title: Senior Director of Global Network and ABM OperationsScotiabank is seeking a highly experienced Senior Director to lead the Global Network and ABM Operations team. The successful candidate will be responsible for providing strategic direction and oversight to ensure the delivery of business strategies, plans, and initiatives in compliance with...

  • Global Network Director

    3 weeks ago

    Golden Horseshoe, Canada Scotiabank Full time

    Job Title: Global Network DirectorScotiabank is seeking a highly skilled Global Network Director to lead the Global Network and ABM Operations team. The successful candidate will be responsible for providing direction, leadership, and oversight for the 24x7 Global Network and ABM Operations team to ensure business strategies, plans, and initiatives are...

  • Cisco Network Security Engineer

    4 weeks ago

    Golden Horseshoe, Canada Scotiabank Full time

    Network Security EngineerScotiabank is seeking a highly skilled Network Security Engineer to join our team. As a Network Security Engineer, you will play a critical role in protecting our network infrastructure from evolving cyber threats and ensuring the confidentiality, integrity, and availability of our systems and data.Key Responsibilities:Define and...

  • Chief Network Operations Strategist

    2 days ago

    Golden Horseshoe, Canada Scotiabank Full time

    As a leading global bank, Scotiabank is committed to excellence in all its operations.About the RoleWe are seeking an experienced Chief Network Operations Strategist to join our team. The successful candidate will be responsible for providing leadership and oversight to our 24x7 Global Network & ABM Operations team.Job DescriptionThe Chief Network Operations...

  • Chief Medical Officer

    4 weeks ago

    Golden Horseshoe, Canada Scarborough Health Network Full time

    Job Title: Executive Vice President, Medical ProgramsJob Category: ManagementHospital Location: Centenary SiteJob Type: Permanent, Part timeContract Duration: 0 monthsNumber of Positions: 1Hours: DaysScarborough Health Network (SHN) is a leading healthcare provider in Canada, shaping the future of care through innovative programs and services. Our diverse...

  • Area Manager

    3 days ago

    Golden Horseshoe, Canada Sun Life Full time

    You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Discover how you can make a difference in the lives of individuals, families and communities around the world.Coaching for growth, Client centric, relationship...

  • Chief Administrative Officer

    4 weeks ago

    Golden Horseshoe, Canada YMCA of Niagara Full time

    About the Role:The YMCA of Niagara is seeking a highly skilled and experienced Chief Administrative Officer to lead our operational functions and drive our mission forward. As a key member of our Executive Leadership Team, you will be responsible for translating our mission into measurable outcomes and ensuring our operations are dynamic and resilient.Key...

  • Director of Global Network Operations

    2 months ago

    Golden Horseshoe, Canada Scotiabank Full time

    Job Title: Director, Global Network & ABM Operations (Hybrid)About the Role:We are seeking a highly experienced and skilled Director to lead our Global Network & ABM Operations team. As a key member of our Global Technology Solutions (GTS) organization, you will be responsible for providing strategic direction and leadership to ensure the successful...

  • Director of Global Network Operations

    2 months ago

    Golden Horseshoe, Canada Scotiabank Full time

    Job Title: Director, Global Network & ABM Operations (Hybrid)About the Role:We are seeking a highly experienced and skilled Director to lead our Global Network & ABM Operations team. As a key member of our Global Technology Solutions (GTS) organization, you will be responsible for providing strategic direction and leadership to ensure the successful...

  • Financial Director

    4 weeks ago

    Golden Horseshoe, Canada Government of Canada - Central Full time

    Job Title: Finance Vice-PresidentOverviewWe are seeking a highly skilled Finance Vice-President to join our team at the Government of Canada - Central. As a key member of our organization, you will be responsible for leading our financial operations and ensuring the effective management of our financial resources.Key Responsibilities:Develop and implement...

  • Financial Director

    4 weeks ago

    Golden Horseshoe, Canada Government of Canada - Central Full time

    Job Title: Finance Vice-PresidentOverviewWe are seeking a highly skilled Finance Vice-President to join our team at the Government of Canada - Central. As a key member of our organization, you will be responsible for leading our financial operations and ensuring the effective management of our financial resources.Key Responsibilities:Develop and implement...

  • Strategic Planning Director

    3 weeks ago

    Golden Horseshoe, Canada Government of Canada - Central Full time

    Job SummaryWe are seeking a highly skilled Strategic Planning Director to join our team at the Government of Canada - Central. As a key member of our organization, you will be responsible for allocating resources, establishing objectives, and representing the organization in official functions.Key ResponsibilitiesDevelop and implement organizational policies...

  • Executive Vice President, Medical Programs Director

    4 weeks ago

    Golden Horseshoe, Canada Scarborough Health Network Full time

    Job Title: Executive Vice President, Medical ProgramsJob Summary:We are seeking an experienced and visionary Executive Vice President, Medical Programs to join our team at Scarborough Health Network. As a key member of our Senior Leadership Team, you will provide strategic leadership and direction to our medical programs, ensuring the delivery of...

  • Senior Executive

    2 months ago

    Golden Horseshoe, Canada Government of Canada - Central Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior Executive to lead our Financial and Administrative functions. As a key member of our leadership team, you will be responsible for allocating resources, establishing departments, and formulating policies to drive organizational success.Key ResponsibilitiesDevelop and implement financial and...

  • chief technology officer

    1 month ago

    Golden Horseshoe, Canada Government of Canada - Central Full time

    OverviewLanguages: EnglishEducationMaster's degreeExperience5 years or moreOn siteWork must be completed at the physical location. There is no option to work remotely.ResponsibilitiesAllocate material, human and financial resources to implement organizational policies and programsAuthorize and organize the establishment of major departments and associated...

Head of Compliance

2 months ago

Golden Horseshoe, Canada Deutsche Bank AG Full time
Head of Compliance & AFC Canada

Job Title: Head of Canada AFC

Corporate Title: Vice President

Location: Toronto

Overview

The Anti-Financial Crime Officer (AFCO) oversees Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions & Embargoes (S&E), and Anti-Fraud & Bribery Corruption (AFBC) activities, ensuring compliance with all relevant policies and regulations. They address and mitigate any related risks. The AFCO also advises on laws and standards, serving as the main contact for staff on financial crime issues, including whistleblowing. Additionally, the AFCO acts as the Chief Compliance Officer and Privacy Officer for Deutsche Bank AG, Canada Branch, and Deutsche Bank Securities Limited. They manage legislative and regulatory compliance.

What You’ll Do

  • The AFCO has decision-making authority over the Business on AFC-related matters and serves as the primary point of contact for regulatory, law enforcement, and/or other public authorities in their jurisdiction concerning AFC matters.
  • Sanctions: Monitors local regulatory sanctions and escalates changes to the regional Head of Sanctions and Embargo.
  • AML: Maintains an internal control framework for detecting, investigating, and reporting suspicious transactions.
  • Anti-Fraud & Anti-Bribery: Promotes anti-bribery and anti-fraud measures, including policy, training, and monitoring.
  • Internal Controls: Develops and maintains controls to manage financial crime risks, ensuring deficiencies are reported and fixed.
  • Compliance & Reporting: Implements processes to meet regulatory obligations, advises on compliance matters, and prepares management reports.

How You’ll Lead

  • Risk Mitigation: Help global business heads identify and reduce risks for individual clients, transactions, and the overall portfolio.
  • Subject Matter Expert: Serve as the expert on AFC central functions and risk types.
  • Collaboration: Work with AFC advisory teams across different regions and product areas.

Skills You’ll Need

  • At least 10 years of direct senior experience in Compliance and AFC
  • A strong track record in risk and regulatory matters, ideally including:
    • Solid understanding of Compliance and AFC risks and typologies in order to identify areas or instances of potential Compliance and AFC risks and to address them appropriately
    • Prior experience of acting as regulatory liaison with regards to Compliance and AFC matters
  • In-depth knowledge of Canadian legal and regulatory requirements

Skills That Will Help You Excel

  • Sound Judgment: Absorbs issues from a wide span of control and demonstrates sound judgment.
  • People Management: Excellent at managing people and relationships.
  • Senior Management Advice: Skilled at advising senior management with executive presence and respected knowledge.
  • Influence & Integrity: Influences thinking and behaviors across the organization with integrity, balancing commercial objectives and prudent judgment.
  • Constructive Issue Resolution: Raises sensitive issues constructively to reach appropriate solutions.

Expectations

It is the Bank’s expectation that employees hired into this role will work in the Toronto office in accordance with the Bank’s hybrid working model.

Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion.

The salary range for this position in Toronto is CAD$136,007 to CAD$176,809.10. Actual salaries may be based on a number of factors including, but not limited to, a candidate’s skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration.

Deutsche Bank Benefits

At Deutsche Bank, we recognize that our benefit programs have a profound impact on our colleagues. That’s why we are focused on providing benefits and perks that enable our colleagues to live authentically and be their whole selves, at every stage of life. We provide access to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure and strike balance between work and home.

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

About Us

Deutsche Bank provides commercial and investment banking, retail banking, transaction banking and asset and wealth management products and services to corporations, governments, institutional investors, small and medium-sized businesses, and private individuals. Deutsche Bank is Germany’s leading bank, with a strong position in Europe and a significant presence in the Americas and Asia Pacific.

#J-18808-Ljbffr