Current jobs related to Chief AML - Toronto - Venn Software Inc.

• 

  Director, Aml

  2 weeks ago

  ---

  Toronto, Canada Neo Financial Full time

  **_Join us to build a more rewarding financial future for all Canadians_** At Neo, we’re on a mission to build a more rewarding financial future for all Canadians. Life at a rapidly expanding tech startup isn’t for everyone. It’s complex, fast-paced, high-pressure, but also incredibly fulfilling. Since its founding in 2019, Neo has gained incredible...

• 

  Chief Compliance Officer

  3 weeks ago

  ---

  Toronto, Canada BJRC Recruiting Full time

  Interim CCOStarts ImmediatelyLocation: Hybrid - Downtown TorontoOur Client:A regulated real estate finance platform is seeking an experienced Interim Chief Compliance Officer (CCO) to join on a rolling long-term interim contract. The role offers a hybrid/flexible work model with in-office presence in Toronto, Ontario.The Role:This is a high-impact leadership...

• 

  Manager, Global Compliance

  2 weeks ago

  ---

  Toronto, Canada Scotiabank Full time

  Requisition ID: 206269 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** As an integral member of the Global Compliance & AML team, you will be at the forefront of upholding the highest standards of accountability and transparency within our Compliance Program. This role contributes to the...

• 

  Chief Compliance Officer

  7 days ago

  ---

  Toronto, Canada OTT Financial Group Full time

  **OTT Pay Inc. **is an established, fully funded fintech company focused on delivering streamlined financial payment solutions. With a strategic focus on both acquiring and issuing business, we are developing a mobile-first platform that offers a wide range of financial services, loyalty programs, and innovative products, including credit cards, payment...

• 

  Director IT Internal Audit

  4 days ago

  ---

  Toronto, Canada Brewin Dolphin Full time

  **Job Summary** **What is the Opportunity?** Internal Audit continues to be a change agent within RBC, with an overall objective of enhancing and protecting RBC’s value through providing insightful assurance and advice, supporting senior management decision making across our global footprint. The Director, RBC AML and Financial Crimes - IT Audit will be...

• 

  Senior Consultant, AML Centre of Excellence

  6 days ago

  ---

  Toronto, Canada CIBC Full time

  Nous bâtissons une banque axée sur les relations pour un monde moderne. Nous recrutons des professionnels talentueux et passionnés qui ont à cœur de faire ce qu’il faut pour nos clients. À la Banque CIBC, nous misons sur vos forces et vos ambitions pour vous donner le pouvoir d’agir. Les membres de notre équipe disposent de ce dont ils ont besoin...

• 

  Chief Compliance Officer

  2 weeks ago

  ---

  Toronto, Canada Secure Digital Payments Full time

  Secure Digital Payments Inc. is a fast-growing payments company specializing in **Interac e-Transfer**, **credit card acquiring**, and **prepaid card** solutions. Across our affiliated entities, our mission is to deliver secure, reliable, and innovative payment options while upholding the highest **regulatory and compliance** standards. Role Overview The...

• 

  Senior Manager, AML/ATF

  2 weeks ago

  ---

  Toronto, Canada Central 1 Full time

  Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients, developing strategies, products and services to support the financial well-being of their more than 5...

• 

  Chief AML

  2 weeks ago

  ---

  Toronto, Canada Venn Software Inc. Full time

  A leading fintech company in Canada is seeking a Compliance Officer to develop and implement internal compliance policies. The ideal candidate will have over 6 years of experience in compliance, AML, or risk, and a strong knowledge of regulatory frameworks. Key responsibilities include conducting audits, training staff, and liaising with authorities. This...

• 

  Chief AML

  2 weeks ago

  ---

  Toronto, Canada Venn Software Inc. Full time

  A leading fintech company in Canada is seeking a Compliance Officer to develop and implement internal compliance policies. The ideal candidate will have over 6 years of experience in compliance, AML, or risk, and a strong knowledge of regulatory frameworks. Key responsibilities include conducting audits, training staff, and liaising with authorities. This...