Senior Manager, Financial Crimes Risk Assessment

What is the opportunity? The Senior Manager, CUSO Financial Crimes Risk Assessment, will support the execution and ongoing maintenance of Financial Crimes ("FC") Risk Assessments, including Anti-Money Laundering ("AML"), Sanctions, and Anti-Bribery/Anti-Corruption ("ABAC") for covered units in the Combined U.S. Operations ("CUSO"). The Senior Manager will...

What is the opportunity? The Senior Manager, CUSO Financial Crimes Risk Assessment, will support the execution and ongoing maintenance of Financial Crimes ("FC") Risk Assessments, including Anti-Money Laundering ("AML"), Sanctions, and Anti-Bribery/Anti-Corruption ("ABAC") for covered units in the Combined U.S. Operations ("CUSO"). The Senior Manager will...

What is the opportunity? The Senior Manager, CUSO Financial Crimes Risk Assessment, support in the execution and ongoing maintenance of Financial Crimes (“FC”) Risk Assessments, inclusive of Anti-Money Laundering (“AML”), Sanctions, and Anti-Bribery/Anti-Corruption (“ABAC”) for covered units in the Combined U.S. Operations (“CUSO”). Further,...

A leading financial institution in Toronto seeks a Senior Manager for CUSO Financial Crimes Risk Assessment. This role involves overseeing Anti-Money Laundering (AML) assessments and managing compliance with U.S. regulations. Candidates should have 5-7 years in risk management, knowledge of financial crime programs, and proficiency in Microsoft Office tools....

**Job Summary** **What is the opportunity?** As Director, Financial Crimes Risk Assessment you are responsible for the design and execution of the enterprise risk assessment. In this role, you will identify and assess inherent risks and control effectiveness, demonstrate compliance, and identify opportunities to optimize the financial crimes program,...

Senior Financial Crime Risk Investigator Join to apply for the Senior Financial Crime Risk Investigator role at TD Securities Job Details Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Financial Crime Risk Management Pay Details: $76,800 - $115,200 CAD Job Description Conduct end‑to‑end investigations of various higher complexity...

Senior Financial Crime Risk Investigator Join to apply for the Senior Financial Crime Risk Investigator role at TD Securities Job Details Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Financial Crime Risk Management Pay Details: $76,800 - $115,200 CAD Job Description Conduct end‑to‑end investigations of various higher complexity...

OverviewAt KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world.At KPMG, we don’t just respond to financial crime, we redefine how the industry is managing the risk. Our newly launched National Financial Crimes Centre of Excellence (FC...

Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause that turns insight into opportunity for clients and communities worldwide. Our newly launched National Financial Crimes Centre of Excellence (FC COE) redefines how the financial industry manages risk. By integrating cutting‑edge analytics, global...

Senior Financial Crime Risk Investigator Location: Toronto, Ontario, Canada Hours: 37.5 per week Line Of Business: Financial Crime Risk Management Pay: $76,800 - $115,200 CAD Job Description Customer Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime Apply sound methodologies to collect, preserve, and analyze...