Hybrid FinTech Risk

A fast-growing FinTech startup in downtown Toronto is seeking a Compliance & Risk Associate to enhance their regulatory compliance and AML programs. The successful candidate will conduct AML investigations, monitor transactions for fraud risks, and produce necessary reports for banking partners and regulators. Ideal candidates have 4-5 years' experience in...

A leading financial technology firm in Toronto seeks an operational leader to build and manage Canada's commercial stablecoin operations. You will lead multifaceted teams to ensure compliance, drive efficiency, and foster cross-functional collaboration. Ideal candidates will have over 8 years of relevant leadership experience in fintech or regulated...

A leading fintech company in Toronto is seeking a Managing Director for Risk & Finance. The successful candidate will provide strategic financial leadership while driving growth strategies to safeguard the organization's financial health. With a minimum of 15 years in financial leadership and expertise in regulatory compliance, this role allows for...

A leading fintech company in Toronto is seeking a Managing Director for Risk & Finance. The successful candidate will provide strategic financial leadership while driving growth strategies to safeguard the organization's financial health. With a minimum of 15 years in financial leadership and expertise in regulatory compliance, this role allows for...

A leading fintech company in Toronto is seeking a Managing Director for Risk & Finance. The successful candidate will provide strategic financial leadership while driving growth strategies to safeguard the organization's financial health. With a minimum of 15 years in financial leadership and expertise in regulatory compliance, this role allows for...

A leading fintech company in Toronto seeks a Senior Analyst for Risk Modelling. This role involves developing AI and machine learning solutions to mitigate risks and drive business value. The ideal candidate holds a Master's or PhD in AI and has at least three years of experience in the field. They should have strong programming skills and familiarity with...

A digital banking platform in Toronto is seeking a Risk Analyst to protect customers from fraud risks. The role involves risk assessments, data analysis, and implementing strategies to mitigate risks. Candidates with 2+ years in risk management and strong analytical and communication skills are encouraged to apply. This hybrid position offers a competitive...

A leading financial services firm in Toronto is seeking a Fraud Investigator to proactively combat fraud and mitigate risks. The role requires strong analytical skills and at least 2 years of experience in financial services. Ideal candidates will demonstrate excellent communication abilities and a results-oriented mindset. Join our diverse team and...

A leading financial services firm in Toronto is seeking a Fraud Investigator to proactively combat fraud and mitigate risks. The role requires strong analytical skills and at least 2 years of experience in financial services. Ideal candidates will demonstrate excellent communication abilities and a results-oriented mindset. Join our diverse team and...

A leading financial services firm in Toronto is seeking a Fraud Investigator to proactively combat fraud and mitigate risks. The role requires strong analytical skills and at least 2 years of experience in financial services. Ideal candidates will demonstrate excellent communication abilities and a results-oriented mindset. Join our diverse team and...