Global Fraud Risk

A leading financial services provider in Ontario is looking for a Global Head of Anti-Fraud. This senior leadership role involves overseeing the fraud risk management strategy globally, enhancing fraud detection technologies, and ensuring regulatory compliance. The ideal candidate has over 15 years of experience in risk management and a proven track record...

A leading financial services provider in Ontario is looking for a Global Head of Anti-Fraud. This senior leadership role involves overseeing the fraud risk management strategy globally, enhancing fraud detection technologies, and ensuring regulatory compliance. The ideal candidate has over 15 years of experience in risk management and a proven track record...

The Global Head of Anti-Fraud at Manulife is responsible for overseeing and challenging the global fraud risk management strategy. This role involves guiding fraud prevention, operations, and investigations to ensure alignment with corporate objectives and regulatory standards, particularly in the insurance and asset management sectors. The Global Head of...

A leading financial services provider in Ontario is seeking a Director of the Financial Crime Program to oversee AML, anti-fraud, and financial crime compliance. This role involves developing policies, managing controls, and ensuring effective governance across the organization. The ideal candidate has over 10 years of experience in financial crime...

A leading financial services provider in Ontario is seeking a Director of the Financial Crime Program to oversee AML, anti-fraud, and financial crime compliance. This role involves developing policies, managing controls, and ensuring effective governance across the organization. The ideal candidate has over 10 years of experience in financial crime...

A leading financial services provider in Ontario is seeking a Director of the Financial Crime Program to oversee AML, anti-fraud, and financial crime compliance. This role involves developing policies, managing controls, and ensuring effective governance across the organization. The ideal candidate has over 10 years of experience in financial crime...

Lead CENTRE OPERATIONS. Elevate EXPERIENCE. Make your mark ACROSS ALBERTA.The OpportunityAre you a leader who thrives on bringing consistency and excellence to a dynamic retail environment? Someone who can see both the big picture and the smallest operational detail ensuring every process runs like clockwork?We're looking for a Director, Centre Operations,...

YOU NEVER MET A PROCESS YOU COULDN'T IMPROVE. The OpportunityFor you, every challenge is an opportunity to strengthen processes and enhance efficiency. You thrive on uncovering insights, identifying risks, and ensuring operations run as effectively as possible. Your analytical mind is always seeking ways to improve internal controls, governance, and risk...

Job DescriptionWhat is the opportunity?Based in the Home Equity Closing Center, the successful candidate will be responsible to manage and ensure compliance of mortgage and home line files from the Mortgage Specialists and the branch network from the approval up until disbursement/activation of the file.Please note this role is Hybrid and may require you on...

Job DescriptionWhat is the opportunity?Global Functions Technology (GFT) is part of RBC's Technology and Operations division. GFT's impact is far-reaching as we collaborate with partners from across the company to deliver innovative and transformative IT solutions. Our clients represent Risk, Finance, HR, CAO, Audit, Legal, Compliance, Financial Crime,...