Senior AML Compliance Risk Manager for Enterprise Audit Projects

Job DescriptionThis role involves leading enterprise-level audit assurance projects, contributing to the development of continuous monitoring and assurance approaches using data analytics, and building a Center of Excellence for Financial Crimes and AML.About the OpportunityThe Senior Manager, Financial Crimes and AML Audit will work closely with regional...

Senior Manager, AML Internal AuditRoyal Bank of Canada seeks a seasoned Senior Manager to lead its AML Internal Audit team. This role is responsible for overseeing the execution of enterprise-level audit projects, ensuring the remediation of Financial Crimes regulatory issues, and contributing to the development of continuous assurance/monitoring audit...

About the RoleWe are seeking an experienced Senior Manager to lead our AML Financial Crimes and Risk Management team. This is a critical role that requires a strong leader with expertise in risk management, AML/Sanctions compliance, and audit.The successful candidate will have a deep understanding of the AML/Sanctions regulatory compliance framework and...

About the RoleWe are seeking an experienced Risk Management Leader to join our team as a Senior Manager, Financial Crimes and AML Internal Audit. This is a critical leadership role that will oversee enterprise-level audit assurance projects, validate remediation of Financial Crimes regulatory issues, and contribute to the development of continuous monitoring...

Establish a strong presence in the Financial Crimes and AML space as a Senior Manager, driving risk management initiatives and audit projects to ensure regulatory compliance.Company OverviewRoyal Bank of Canada is a leading financial institution committed to delivering trusted advice and helping clients thrive.Job DescriptionWe are seeking a highly skilled...

My client is seeking AML Internal Auditors for an engagement in the financial services sector based in Toronto. They are assembling a team of skilled professionals at both Senior Consultant and Manager levels. This role operates in a hybrid work model, requiring in-office presence 2-3 days per week.ResponsibilitiesManager-Level Duties:Lead end-to-end...

Job OverviewThe Royal Bank of Canada is seeking a dynamic and experienced Senior Manager to lead its Financial Crimes and AML Audit team. This role requires a subject matter expert in risk management with knowledge of AML/Sanctions regulatory compliance frameworks and corporate governance.As a trusted advisor to auditees and business platform/regional audit...

About RBCRoyal Bank of Canada is a leading financial institution committed to providing exceptional service and innovative solutions to our clients.Job SummaryWe are seeking an experienced Senior Manager, Financial Crimes and AML Internal Audit to join our team. As a leader in this role, you will be responsible for overseeing enterprise-level audit assurance...

Job Summary:This is a critical role within President's Choice Financial, reporting to the Chief Anti-Money Laundering Officer (CAMLO). As the AML Compliance Manager, you will be responsible for overseeing the Bank's Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF) program to ensure compliance with all legislative and regulatory...

Job OverviewWe are seeking an experienced AML Compliance Risk Manager to join our team at the Bank of Montreal. This role is responsible for ensuring the effective implementation, maintenance and administration of first line of defense (1st LOD) programs across multiple business units.About the RoleThis hybrid role requires a minimum of 2-4 days per week in...

Job OverviewWe are seeking a highly experienced AML/ATF Senior Manager to lead our Risk and Compliance team. As a key member of our organization, you will be responsible for driving a customer-focused culture throughout the team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.About the RoleThis role is currently...

Job OverviewWe are seeking a seasoned Senior Compliance and Risk Management Professional to join our International Compliance & AML team in Toronto, Canada.About the RoleIn this role, you will play a key part in executing the Global Compliance Regulatory Compliance Management and Anti-money laundering/Anti-Terrorist Financing (AML/ATF) Program across...

Job OverviewWe are seeking a seasoned Senior Manager to join our Model Risk Audit Team at Royal Bank of Canada. This is an exciting opportunity for a highly skilled professional to leverage their expertise in model risk management and audit.About the RoleThis key role will involve leading technical audit engagements related to various models, including AML,...

Job OverviewWe are seeking a seasoned professional to join our team as Chief Compliance Officer - AML/ATF Specialist, reporting to the Senior Manager, Testing and Oversight.About the RoleThis is a critical position responsible for planning and execution of independent challenges as it relates to the design and operating effectiveness of the AML/ATF and...

We are seeking a seasoned AML risk management professional to join our team in the role of AML Risk Manager - Enterprise Oversight.Job DescriptionThis is an exciting opportunity to leverage your expertise in financial crime risk management practices, regulatory requirements, and data analysis to drive business growth while ensuring compliance with industry...

Estimated Annual Salary: $120,000 - $180,000About ScotiabankScotiabank is a leading bank in the Americas. Our purpose is to 'empower people and businesses to succeed.' We offer a range of advice, products, and services to help our customers achieve their goals.About the RoleWe are seeking an experienced Senior Compliance Specialist to join our team in...

About QuadReal Property GroupQuadReal Property Group is a global real estate investment, operating and development company headquartered in Vancouver, British Columbia. The company has assets under management totaling $67.1 billion.As a global player, QuadReal invests directly, via programmatic partnerships and through operating companies in which it holds...

At Royal Bank of Canada, we are committed to building a culture that fosters diversity and inclusion. We believe that our employees should be able to bring their true selves to work.We have an exciting opportunity for a Senior AML Risk Specialist to join our team in Toronto, Canada. In this role, you will be responsible for conducting Enhanced Due Diligence...

About the OpportunityQuadReal Property Group, a global real estate investment, operating and development company headquartered in Vancouver, British Columbia, is seeking a Sr. Analyst, Internal Audit. As an integral member of the risk, compliance, and internal audit functions, the successful candidate will oversee, drive, and execute high-impact internal...

About the RoleSun Life Canada is seeking an experienced AML/ATF Analyst to join its Compliance team in a key role ensuring regulatory compliance across the organization.This is a perfect opportunity to contribute to Sun Life Canada's Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) Program, working closely with compliance professionals and...