Director, Global Financial Crimes Oversight Testing
2 weeks ago
A large financial institution in Toronto is seeking a Director to manage the Financial Crimes Oversight Testing Program. Responsibilities include leading program development, delivering management reporting, and supporting the global strategy. Ideal candidates will have strong expertise in AML and risk management, effectively collaborating with stakeholders to ensure compliance and operational integrity. This full-time role is part of a commitment to fostering an inclusive environment that values diverse perspectives.
#J-18808-Ljbffr
-
Director Financial Crimes
2 weeks ago
Toronto, Canada RBC Full timeOverviewTogether with other FCOT Senior Management, support the development and strategy of the Global FCOT Program. The Director will manage the Financial Crimes Oversight Testing (FCOT) Program for Canada Caribbean Central. Undertaking multiple complex initiatives as part of RBC’s ongoing plan to provide management reporting and escalation on results of...
-
Director Financial Crimes
2 weeks ago
Toronto, Canada RBC Full timeOverviewTogether with other FCOT Senior Management, support the development and strategy of the Global FCOT Program. The Director will manage the Financial Crimes Oversight Testing (FCOT) Program for Canada Caribbean Central. Undertaking multiple complex initiatives as part of RBC’s ongoing plan to provide management reporting and escalation on results of...
-
Director Financial Crimes
1 week ago
Toronto, Canada RBC Full timeOverview Together with other FCOT Senior Management, support the development and strategy of the Global FCOT Program. The Director will manage the Financial Crimes Oversight Testing (FCOT) Program for Canada Caribbean Central. Undertaking multiple complex initiatives as part of RBC’s ongoing plan to provide management reporting and escalation on results of...
-
Director Financial Crimes
2 weeks ago
Toronto, Canada RBC Full timeJob Description Together with other FCOT Senior Management, support the development and strategy of the Global FCOT Program, the Director will manage the Financial Crimes Oversight Testing (FCOT) Program for Canada Caribbean Central. Undertaking multiple complex initiatives as part of RBC’s ongoing plan to provide management reporting and escalation on...
-
Director Financial Crimes
2 weeks ago
Toronto, Canada RBC Full timeJob Description Together with other FCOT Senior Management, support the development and strategy of the Global FCOT Program, the Director will manage the Financial Crimes Oversight Testing (FCOT) Program for Canada Caribbean Central. Undertaking multiple complex initiatives as part of RBC’s ongoing plan to provide management reporting and escalation on...
-
Director Financial Crimes
3 weeks ago
TORONTO, Canada Royal Bank of Canada Full timeJob Description Together with other FCOT Senior Management, support the development and strategy of the Global FCOT Program, the Director will manage the Financial Crimes Oversight Testing (FCOT) Program for Canada Caribbean Central. Undertaking multiple complex initiatives as part of RBC’s ongoing plan to provide management reporting and escalation on...
-
Toronto, Canada RBC Full timeA large financial institution in Toronto is seeking a Director to manage the Financial Crimes Oversight Testing Program. Responsibilities include leading program development, delivering management reporting, and supporting the global strategy. Ideal candidates will have strong expertise in AML and risk management, effectively collaborating with stakeholders...
-
Toronto, Canada RBC Full timeA leading financial institution is seeking a qualified Director to manage the Financial Crimes Oversight Testing (FCOT) Program for Canada Caribbean Central. The successful candidate will oversee the development of the FCOT program, ensure effective reporting on testing results, and lead a dedicated team to foster innovation and compliance. This full-time...
-
Toronto, Canada RBC Full timeA leading financial institution is seeking a qualified Director to manage the Financial Crimes Oversight Testing (FCOT) Program for Canada Caribbean Central. The successful candidate will oversee the development of the FCOT program, ensure effective reporting on testing results, and lead a dedicated team to foster innovation and compliance. This full-time...
-
Toronto, Canada RBC Full timeA leading financial institution is seeking a qualified Director to manage the Financial Crimes Oversight Testing (FCOT) Program for Canada Caribbean Central. The successful candidate will oversee the development of the FCOT program, ensure effective reporting on testing results, and lead a dedicated team to foster innovation and compliance. This full-time...
