Chief AML

**_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...

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...

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...

**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...

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...

**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...

What we offer:Work-life flexibility Hybrid work environment Variable annual incentive planGenerous annual vacation allotmentTop-notch flexible benefits plan including family building and gender affirmationRetirement Plan, matched contributions at 6%Access to a learning platform and educational assistance supportAccess to a virtual wellness...

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...

Manulife Bank is seeking a strategic and experienced Head of AML/ATF and Sanctions to lead the Bank’s Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), and Sanctions Compliance program. This leadership role is critical to ensure the Bank’s AML/ATF and Sanctions program is robust, risk-based, and aligned with evolving regulatory expectations...

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...