Lead, Financial Crimes Oversight Testing

What is the opportunity?To conduct 2LoD oversight testing of Financial Crime (FC) programs and controls within central functions and global businesses, including AML, Sanctions and ABAC. This requires proactive participation with oversight planning and scoping, fieldwork, and reporting. The role will also require continuous communication with stakeholders...

Overview: - At 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...

Overview At 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...

Overview: At 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...

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 launchedNational Financial Crimes Centre of Excellence (FC...

Join to apply for the Senior Consultant, Financial Crimes - Data Analytics role at KPMG Canada Overview At 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. We don’t just respond to financial crime; we redefine how the industry...

A leading consulting firm is seeking Consultants and Senior Consultants for their National Financial Crimes Centre of Excellence in Vancouver. The role involves working on financial crime compliance projects, conducting analyses, and developing frameworks. Candidates should have at least 3 years of experience in financial crimes compliance, a relevant...

A leading professional services firm is seeking a Manager/Senior Manager in Vancouver to join their National Financial Crimes Centre of Excellence. You will coordinate client engagements focusing on financial crime prevention and lead a team while ensuring excellence. Ideal candidates should have over 8 years of experience in AML and related fields, along...

**AML Compliance Officer** - 2403384 - At Raymond James, _**_we _**_develop, _**_we _**_collaborate, _**_we _**_decide, _**_we _**_deliver, and _**_we _**_improve together_. Raymond James Ltd. is Canada’s leading independent investment dealers offering high quality investment products and services to Canadians seeking customized solutions to their wealth...

**Our Story & Purpose**: We’re Vancity, a member-owned credit union built on the principles of inclusion and social justice. Since 1946, our relentless commitment to these values has helped us challenge the status quo and break down barriers. We’ve made bold commitments to become net-zero by 2040 across all mortgages and loans, and we’re actively...