Director of Risk Management and Sanctions Compliance

**Company Overview:** IFG International Financial Group Ltd is a leading financial institution dedicated to delivering exceptional services to its clients.**Job Description:** We are seeking a skilled Sanctions Compliance Specialist to join our team in Toronto. The successful candidate will be responsible for conducting sanctions assessments of customers and...

This role reporting to the AVP, AMLATF & Sanctions Compliance Canada with accountability to the VP, Manulife Bank and Trust Company's Chief Compliance Officer and Chief Anti-Money Laundering Officer ("CAMLO"), is responsible for aspects of the ongoing design and maintenance of the AMLATF and Sanctions Compliance Program (the "Compliance Program") for...

Job SummaryWe are seeking a seasoned professional to lead our AMLATF and Sanctions Compliance Program. As the Director, AML Bank Compliance, you will be responsible for designing, implementing, and maintaining a comprehensive compliance program that meets regulatory requirements.Main ResponsibilitiesDevelop and implement policies, procedures, and processes...

We are seeking a Compliance and Risk Manager to join our team. In this role, you will be responsible for managing our compliance program, ensuring compliance with all relevant regulations and laws, and providing expert advice to our leadership team and board of directors on compliance and risk matters.The ideal candidate will have a deep understanding of...

**Global Banking and Markets Overview**Scotiabank's Global Banking and Markets division provides a full range of investment banking, credit, and risk management products and services to our clients. Our team is responsible for executing the Bank's strategic objectives, driving growth, and delivering exceptional results.The Director, Internal Controls...

ResponsibilitiesThe Risk and Compliance Analyst will work closely with the anti-money laundering team to investigate and analyze complex financial crime cases. You will be responsible for conducting thorough research, gathering evidence, and providing recommendations to senior management.Investigate and analyze complex financial crime cases, including money...

Richemont owns some of the world's leading luxury goods Maisons, with particular strengths in jewellery, watches, fashion and accessories. Each Maison represents a proud tradition of style, quality and craftsmanship and Richemont seeks to preserve the heritage and identity of each of its Maisons. At the same time, we are committed to innovation and designing...

The Director of Financial Compliance will play a critical role in ensuring that our company operates in compliance with all relevant regulations and laws. This position requires a seasoned professional with extensive experience in financial compliance and risk management.The ideal candidate will have a deep understanding of regulatory requirements across...

We are looking for a seasoned Director of IT Security and Compliance to oversee the day-to-day security operations at Canada Mortgage and Housing Corporation. This individual will manage and supervise a team of cybersecurity professionals to safeguard our data and assets, ensure the effective functioning of security tools and platforms, and collaborate with...

**About the Role:** As a Financial Services Expert, you will play a critical role in ensuring the accuracy and integrity of our sanctions compliance process.**Responsibilities:**Conduct thorough sanctions assessments of customers and transactionsAnalyze and review sanctions laws and regulations to stay up-to-date on changing requirementsPrepare comprehensive...

**Job Summary:** We are seeking a highly skilled Toronto Based Sanctions Analyst to join our team in Toronto.**Key Responsibilities:**Conducting sanctions assessments of customers and transactionsPreparation of accurate summaries as requestedSupporting monthly sanctions team training**Required Qualifications:**6-months' experience in sanctions compliance or...

Job DescriptionScotiabank is a leading bank in the Americas, guided by our purpose: for every future. We help our customers achieve success through a broad range of advice, products, and services.The Director, Credit Risk Audit will lead and oversee Non-Retail Credit Risk audits in Canada and internationally, ensuring business strategies and audit activities...

Career Opportunity: Compliance and Risk ManagerWe are looking for an experienced Compliance and Risk Manager to join our team at Compass Group Canada. In this role, you will be responsible for ensuring compliance with Public Health, HACCP, OSHA, and company policies. This includes managing the Steritech second-party audit program, providing technical...

About the Team:The Data and AI Risk team is a high-performing group committed to results in an inclusive and collaborative environment. As a Senior Manager, AI Risk Governance, you will work closely with the Director and other team members to ensure the Bank's exposure to AI risk is effectively identified, measured, monitored, and remediated.Your Key...

Associate, Compliance Risk and DiligenceToronto, ONT, Canada (Hybrid)Job DescriptionHave an analytical mind and enthusiasm for research and investigation?Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environmentWe are committed to the continuous professional support and development of our people;...

Associate, Compliance Risk and DiligenceCompliance Risk and Diligence | Toronto, Canada | 21011230Have an analytical mind and enthusiasm for research and investigation?Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environmentWe are committed to the continuous professional support and development of...

Job OverviewThe Compliance Risk Management Lead is a critical role at Interac Corp., responsible for maintaining and enhancing audit, regulatory, and contractual compliance activities within the organization. This position requires a seasoned professional with expertise in information security, risk management, and compliance.ResponsibilitiesDevelop and...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Title: Director, Cybersecurity and IT Risk Management, Regulatory, Compliance, Audit & Issue ManagementRequisition ID: 214337Leads and oversees the execution of the bank's second line of defense (2LoD) Cybersecurity and IT strategy and roadmap within...

We are looking for a highly skilled Investigation and Compliance Expert to join our team at TD Bank. As an AML Financial Crime Risk Investigator I, you will be responsible for investigating AML, ATF, ABAC, and Sanctions cases and conducting interviews or collecting and analyzing digital evidence. You will also be responsible for maintaining a good...

At Export Development Canada, we are dedicated to helping Canadian businesses succeed in the global market. As a Financial Crime Risk Management Expert, you will play a critical role in identifying and mitigating financial crime risks within our organization.Job DescriptionThe Compliance and Ethics function at EDC is seeking an experienced professional to...