Current jobs related to Lead Analyst, High Risk Client Oversight Specialist - Toronto, Ontario - Scotiabank

  • High Risk Client Management Analyst

    2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada> Full time

    Job SummaryWe are seeking an experienced Anti-Money Laundering Compliance Analyst to join our team at Royal Bank of Canada. As a key member of our Group Risk Management team, you will play a critical role in assessing the risk exposure of our clients operating in high-risk sectors.The ideal candidate will have a strong background in AML compliance, financial...

  • Chief Risk Oversight Specialist

    10 hours ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    About the RoleWe are seeking an experienced Chief Risk Oversight Specialist to join our team. In this role, you will provide oversight to complex audits and ensure completion for multiple business groups.ResponsibilitiesAct as a specialized resource on audits to provide subject matter expertise for planning, risk assessment, and execution of audits and...

  • Risk Oversight Senior Analyst

    3 weeks ago

    Toronto, Ontario, Canada The Canadian Depository for Securities Limited Full time

    Unlock the Power of Risk ManagementThe Canadian Depository for Securities Limited is seeking a highly skilled Senior Analyst to join our Risk Oversight & Compliance team. As a key contributor to the delivery of our strategic project initiatives, you will play a critical role in enhancing our default management practices and ensuring risk management...

  • High Risk AML Analyst

    11 hours ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Company OverviewRoyal Bank of Canada (RBC) is a leading financial institution with a commitment to innovation and growth. Our diverse teams work together to deliver trusted advice and solutions that help our clients thrive and communities prosper.About the RoleWe are seeking an experienced High Risk AML Analyst to join our team in Toronto. As an integral...

  • Risk Oversight Senior Analyst

    4 weeks ago

    Toronto, Ontario, Canada The Canadian Depository for Securities Limited Full time

    Unlock the Power of Risk ManagementThe Canadian Depository for Securities Limited is seeking a highly skilled Senior Analyst to join our Risk Oversight & Compliance team. As a key contributor to the delivery of our strategic project initiatives, you will enhance our default management practices and ensure risk management initiatives are in compliance with...

  • Risk Oversight Senior Analyst

    3 weeks ago

    Toronto, Ontario, Canada The Canadian Depository for Securities Limited Full time

    Capital Markets Risk ExpertiseThe Canadian Depository for Securities Limited is seeking a highly skilled Senior Analyst to join its Risk Oversight & Compliance team. As a key contributor to the delivery of the CDS and CDCC strategic project initiatives, you will enhance default management practices and ensure risk management initiatives are in compliance...

  • Risk Oversight Specialist for Private Assets

    10 hours ago

    Toronto, Ontario, Canada CPP Investments Full time

    About CPP InvestmentsAt CPP Investments, we're a professional investment management organization that globally invests the funds of the Canada Pension Plan (CPP) to help ensure long-term sustainability.Our organization has grown significantly in recent years and is now one of the most respected and fastest-growing institutional investors in the world. We...

  • Risk Management Specialist, Total Fund Oversight

    4 weeks ago

    Toronto, Ontario, Canada CPP Investments Full time

    About the RoleCPP Investments is seeking a highly skilled Risk Management Specialist to join our Total Fund Oversight team. In this role, you will provide portfolio insights and risk oversight of Total Portfolio investment activities, working closely with the Total Fund Management team to ensure effective risk management.Key Responsibilities:Develop and...

  • Financial Crime Risk Oversight Specialist

    1 month ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job Summary:As a key business oversight lead, you will provide expert guidance and challenge to portfolios, businesses, and functions on the development, maintenance, and implementation of AML/ATF/Sanctions/ABAC compliance programs. You will ensure alignment with the Bank's risk appetite and strategic direction.Key Responsibilities:Support the coordination...

  • Financial Crime Risk Oversight Specialist

    1 month ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job Summary:As a key business oversight lead, you will provide expert guidance and challenge to portfolios, businesses, and functions on the development, maintenance, and implementation of AML/ATF/Sanctions/ABAC compliance programs. You will ensure alignment with the Bank's risk appetite and strategic direction.Key Responsibilities:Support the coordination...

  • Investment Risk Specialist

    7 days ago

    Toronto, Ontario, Canada CPP Investments Full time

    Job DescriptionAt CPP Investments, we are seeking a highly skilled Investment Risk Specialist to join our Total Fund Oversight team. In this role, you will be responsible for providing portfolio insights and risk oversight of Total Portfolio investment activities.As a key member of our team, you will use your skills and knowledge to help shape the growing...

  • Senior AML Financial Crime Risk Oversight Specialist

    2 months ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job Title: Senior AML Financial Crime Risk Oversight SpecialistJob Summary:The Toronto-Dominion Bank (Canada) is seeking a Senior AML Financial Crime Risk Oversight Specialist to join our team. As a key member of our Financial Crime Risk Management department, you will be responsible for providing oversight and guidance on financial crime risk management...

  • Senior AML Financial Crime Risk Oversight Specialist

    2 months ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job Title: Senior AML Financial Crime Risk Oversight SpecialistJob Summary:The Toronto-Dominion Bank (Canada) is seeking a Senior AML Financial Crime Risk Oversight Specialist to join our team. As a key member of our Financial Crime Risk Management department, you will be responsible for providing oversight and guidance on financial crime risk management...

  • Risk Oversight Manager

    2 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Main ResponsibilitiesStakeholder Engagement: Build and maintain strong relationships with Wealth lines of business to understand and review business risks, both existing and emerging.Risk Management Reporting: Prepare and present risk forum materials to executives across Wealth on business risks, and develop program-based reporting to provide status updates,...

  • High Risk Client Manager

    6 days ago

    Toronto, Ontario, Canada Royal Bank of Canada> Full time

    Job SummaryThe Royal Bank of Canada is seeking a highly skilled High Risk Client Manager to join our team in Toronto, Canada. As a key member of our Group Risk Management department, you will be responsible for conducting Enhanced Due Diligence (EDD) analysis on Canadian Commercial Retail Banking clients operating in high-risk sectors.Key...

  • Risk Management Specialist, Total Fund Oversight

    3 weeks ago

    Toronto, Ontario, Canada CPP Investments Full time

    About the RoleCPP Investments is seeking a highly skilled Risk Management Specialist to join our Total Fund Oversight team. In this role, you will provide portfolio insights and risk oversight of Total Portfolio investment activities, working closely with the Total Fund Management team to ensure effective risk management and oversight.Key...

  • Financial Crime Risk Oversight Specialist

    4 weeks ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Risk Oversight Specialist to join our team at The Toronto-Dominion Bank (Canada). As a key business oversight lead, you will provide expert guidance and specialized business advice to portfolios, businesses, and functions on the development, maintenance, and implementation of AML/ATF/Sanctions/ABAC...

  • Fund Oversight Manager

    3 weeks ago

    Toronto, Ontario, Canada Fidelity Investments Full time

    About the Role:Fidelity Investments is seeking a highly skilled Fund Oversight Manager to join our team. As a key member of our Fund Treasurer's Office, you will be responsible for overseeing all key operational aspects of the funds managed by Fidelity, including but not limited to oversight of the back office and middle office functions of the Fund...

  • Financial Crime Risk Oversight Specialist

    1 month ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Risk Oversight Specialist to join our team at The Toronto-Dominion Bank (Canada). As a key member of our compliance team, you will be responsible for providing expert guidance and oversight to our business units on AML/ATF/Sanctions/ABAC compliance programs.Key ResponsibilitiesProvide expert...

  • Financial Crime Risk Oversight Specialist

    1 month ago

    Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Risk Oversight Specialist to join our team at The Toronto-Dominion Bank (Canada). As a key member of our compliance team, you will be responsible for providing expert guidance and oversight to our business units on AML/ATF/Sanctions/ABAC compliance programs.Key ResponsibilitiesProvide expert...

Lead Analyst, High Risk Client Oversight Specialist

2 months ago

Toronto, Ontario, Canada Scotiabank Full time
Job Summary

We are seeking a highly skilled Lead Analyst to join our High Risk Client Oversight team. As a key member of our team, you will be responsible for supporting the HRCO Manager and conducting reviews to identify and mitigate risks associated with high-risk customer activities.

Key Responsibilities
  • Support the HRCO Manager in conducting reviews and providing feedback on risks associated with high-risk customer activities.
  • Collaborate with stakeholders to identify and mitigate risks associated with high-risk customer activities.
  • Develop and implement effective risk mitigation strategies to ensure compliance with regulatory requirements.
  • Conduct thorough investigations and analysis to identify potential risks and develop recommendations for mitigation.
  • Provide training and guidance to team members on risk management best practices.
  • Stay up-to-date with regulatory requirements and industry trends to ensure compliance and identify opportunities for improvement.
Requirements
  • Bachelor's degree in a related field or equivalent experience.
  • Minimum 3 years of experience in AML and/or risk management disciplines.
  • Advanced knowledge of Canadian banking and wealth management functions, procedures, products, and policies.
  • Excellent analytical and problem-solving skills.
  • Strong communication and interpersonal skills.
  • Ability to work independently and as part of a team.
What We Offer
  • In-depth training and coaching to ensure success in the role.
  • A competitive rewards package, including performance bonus, employee share ownership program, and pension plan matching.
  • Opportunities for career development and progression.
  • A diverse, collaborative, and innovative work environment.