Senior Manager, Financial Crime Prevention Model Validation

At the Bank of Montreal, we're seeking a skilled Senior Manager to lead our model validation efforts and prevent financial crime. This role is an excellent opportunity for someone who wants to make a real impact in preventing regulatory findings and financial loss due to model misuse.As a Senior Manager, you'll be responsible for validating and approving...

p>Application Deadline:12/12/2024Address:100 King Street WestJob Family Group:Audit, Risk & ComplianceThis role is hybrid and will require 2 or more days in our downtown Toronto office.The ideal candidate should have:Knowledge:5+ years of experience in fraud or AML financial model validation, model development, or a related position; or equivalent experience...

Imagine yourself in a role where you can utilize your analytical skills to validate complex financial models and drive business growth.About the RoleWe are seeking an experienced Senior Manager to lead our model validation team. As a key member of our organization, you will be responsible for validating new and existing fraud and customer behavioral...

About the RoleWe are seeking a highly skilled and experienced Senior Investigator, Financial Crimes to join our team at TD. As a key member of our investigative unit, you will be responsible for conducting complex investigations, analyzing evidence, and identifying trends in financial crimes. Your expertise will be essential in helping us stay ahead of...

Lead AML Core InvestigationsThe Senior Manager for AML Core Investigations leads a large group of financial crime professionals in investigating, reporting and mitigating AML risk.This role involves guiding management on reasonable grounds to suspect (RGS), FINTRAC/OSFI and other regulatory expectations.A self-driven leader will craft strategies to mitigate...

Job SummaryWe are seeking a skilled Senior Financial Crime Risk Analyst to join our team. As a key member of our Financial Crime Risk Management group, you will play a critical role in identifying and mitigating financial crime risks.

About the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Randstad. As a key resource and specialist, you will provide AML analytical and/or operations process support within a defined area.Job DescriptionThe Financial Crime Prevention Specialist provides AML analytical and/or operations process support within a...

About this Role:We are seeking a highly skilled Financial Crimes Investigator to join our Equitable Bank team. This role will be responsible for conducting complex investigations to identify and prevent financial crimes, ensuring the integrity of our operations and protecting our customers.Key Responsibilities:Conduct thorough investigations of financial...

Overview:The Toronto-Dominion Bank (Canada) is a leading global financial institution, and we're seeking a highly skilled Risk Management and Financial Crime Prevention Leader to join our team.Job Description:We're looking for a seasoned professional with extensive experience in risk management and financial crime prevention. As a Risk Management and...

We are seeking a highly skilled Financial Crime Investigations Manager to lead our team in investigating, reporting, and mitigating AML risk. Reporting to an executive in the Financial Crimes Risk Management AML Financial Intelligence Unit, you will be responsible for guiding management on reasonable grounds to suspect (RGS), FINTRAC/OSFI, and other...

Opportunity OverviewAs a Senior Manager – Financial Crimes, you will oversee the implementation and maintenance of key Financial Crimes initiatives and processes. Your focus will be on continually improving and enhancing processes and procedures. You will work closely with various teams within the Financial Crimes area and across the Bank, including...

Job Description: We are seeking a highly skilled Senior Product Strategist to join our Financial Crimes and Fraud Management team at TD. This is an exciting opportunity to leverage your expertise in financial crime prevention and fraud management to drive business growth and customer satisfaction.

p>Date limite pour présenter sa candidature :12/12/2024Adresse :100 King Street WestGroupe de famille d'emploi :Audit, gestion des risques et conformitéThis role is hybrid and will require 2 or more days in our downtown Toronto office.The ideal candidate should have:Knowledge:5+ years of experience in fraud or AML financial model validation, model...

Job SummaryWe are seeking a Senior Financial Crime Investigator to join our team at TD.About the RoleThe Senior Financial Crime Investigator will be responsible for managing a team of investigators and overseeing the High Risk Customer Program in Canada. This includes providing guidance, direction, and oversight to the team, ensuring investigations are...

**Job Summary** To conduct Financial Crimes oversight testing on business unit financial crime controls in Europe and report issues to senior management accordingly Execute Financial Crimes Oversight Testing Plan: - Conduct regular oversight testing of the key Financial Crimes controls in scope, ensuring all testing conducted aligns with enterprise...

At Equitable Bank, we're revolutionizing the banking experience by challenging traditional norms and embracing innovation.About the RoleWe're seeking a seasoned professional to fill the position of Associate Director, Fraud Operations, Digital Banking. As a key member of our team, you'll be responsible for developing strategies to prevent and detect...

**Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Financial Crime Risk Management **Pay Details**: - **Job Profile Summary** **Manage/lead a team of specialized professionals in the analysis and/or the investigation process for a specific area and assigns and monitors caseloads to ensure potential regulatory risks and...

Requisition ID: 205789 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Model Validation & Approval area provides self-reliant and consistent model validation and approval across various risk types, including market risk, credit risk, operational risk, capital models and other key risk/financial...

Requisition ID: 192592 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose of Job**: The Model Validation & Approval area provides self-governing and consistent model validation and approval across various risk types, including market risk, credit risk, operational risk, capital models and other...

About the RoleWe are seeking a highly skilled Senior Financial Crimes and Fraud Management Strategist to join our team at TD.As a key member of our Enterprise Protect organization, you will be responsible for protecting the Bank, customers, and employees by delivering and supporting strategic technology solutions to analyze, prevent, detect, and resolve...