Senior Manager, High Risk Sectors Alternative
2 days ago
Discover a challenging career opportunity as Senior Manager, High Risk Sectors at the Royal Bank of Canada (RBC). In this role, you will provide strategic guidance and oversight to the Director, High Risk Sectors, ensuring the effective management of higher-risk clients.
The ideal candidate will possess strong expertise in Anti-Money Laundering (AML) risk, with a solid understanding of the AML risk posed to banks by Correspondent Banks. They should also have experience with financial crime investigations, oversight, or advisory services within banking, law enforcement, or a regulatory body.
You will be responsible for maintaining responsibility for the identification, confirmation, management, and approval process for the on-boarding and periodic review and assessment of high-risk clients. Additionally, you will assist the Director, High Risk Sectors, in maintaining, creating, and communicating enterprise HRC policies, processes, control standards, guidelines, and risk position papers.
This is an excellent opportunity to work in a dynamic, collaborative, and progressive team environment. You will have the chance to build and maintain program design enhancements, leveraging your strong strategic skills. Your highly developed organizational skills and ability to manage multiple priorities will be essential in this role.
We offer a comprehensive Total Rewards Program, including bonuses and flexible benefits, competitive compensation, and opportunities for growth and development. As a valued member of our team, you will enjoy working in a collaborative environment that fosters innovation, creativity, and success.
A strong emphasis is placed on employee development and well-being. We strive to create an inclusive workplace where employees feel valued, respected, and empowered to reach their full potential. If you are a motivated professional looking for a new challenge, we encourage you to apply for this exciting opportunity.
Estimated salary range: $120,000 - $180,000 per year, depending on experience.
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High Risk Client Management Analyst
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Toronto, Ontario, Canada KPMG-Canada Full timeOverviewAt KPMG-Canada, you'll be part of a dynamic team of professionals who share a common goal: delivering exceptional risk advisory services to clients across the Government and Healthcare sectors. Our team is passionate about helping organizations navigate complex regulatory environments and identify opportunities for growth and improvement.The...
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Senior Consultant, Risk Services, Public Sector
1 month ago
Toronto, Ontario, Canada KPMG-Canada Full timeOverviewAt KPMG-Canada, you'll be part of a dynamic team of professionals who share a common goal: delivering exceptional risk advisory services to clients across the Government and Healthcare sectors. Our team is passionate about helping organizations navigate complex regulatory environments and identify opportunities for growth and improvement.The...
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Toronto, Ontario, Canada Equitable Bank Full timeJob Title: Senior Analyst, Fraud Risk ManagementAbout the Role:We are seeking a highly skilled Senior Analyst to join our Equitable Bank team in the Fraud Risk Management department. As a key member of our team, you will be responsible for developing and maintaining the Enterprise Fraud Risk Framework aligned with Canadian regulations.Key...
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Toronto, Ontario, Canada Equitable Bank Full timeJob Title: Senior Analyst, Fraud Risk ManagementAbout the Role:We are seeking a highly skilled Senior Analyst to join our Equitable Bank team in the Fraud Risk Management department. As a key member of our team, you will be responsible for developing and maintaining the Enterprise Fraud Risk Framework aligned with Canadian regulations.Key...
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Senior Risk Analyst, Enterprise Risk Management
2 months ago
Toronto, Ontario, Canada Corporation Canadienne de Compensation de Produits Dérivés Full timeJob Title: Senior Risk Analyst, Enterprise Risk ManagementCorporation Canadienne de Compensation de Produits Dérivés is seeking a highly skilled Senior Risk Analyst to join our Enterprise Risk Management team. As a key member of our team, you will be responsible for supporting the implementation of our Enterprise Risk Management Program and ensuring the...
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Toronto, Ontario, Canada Healthcare of Ontario Pension Plan Full timeAbout the Role:We are seeking a highly skilled Director to lead our risk analytics team in the capital market and alternative investments space. As a key member of our organization, you will be responsible for overseeing the development and implementation of valuation models that underpin market, credit, and liquidity risk measurement.Key...
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Toronto, Ontario, Canada KPMG-Canada Full timeOverviewWe are seeking a highly skilled and experienced Senior Consultant to join our Governance, Risk and Compliance Services (GRCS) practice at KPMG-Canada. As a key member of our team, you will work with clients in the Government, Healthcare, and Ontario Public Sector to provide specialized financial and operational internal audits, internal control...