AML Governance Strategist

Job DescriptionWe are seeking an experienced IT Systems Strategist to join our team at AML Monitor. In this role, you will be responsible for designing, developing, and implementing information systems business solutions that meet the needs of our clients.About the RoleYou will work closely with clients to identify their technical requirements and document...

The core parts of your role would be to:Conduct monitoring and testing routines of existing Business Unit internal controls and QA reviews on AML team adjudications and investigations to test for adherence to the Bank’s AML/ATF policies and procedures;Consolidate data across various sources to analyse results and offer solutions to streamline future...

We are seeking a highly skilled Business Systems Strategist to join our team at AML Monitor. As a key member of our organization, you will play a crucial role in designing, developing, and implementing information systems business solutions that meet the evolving needs of our clients.About the Role:Develop and implement technical requirements to ensure that...

At AML Monitor, we're seeking a highly skilled Business Systems Strategist to join our team. As a key member of our organization, you will play a pivotal role in designing and implementing information systems business solutions that meet the evolving needs of our clients.About the RoleThis is a permanent position with an estimated salary range of $85,000 -...

AML Analyst (FINTRAC Reporting)At Bank of Montreal, we are seeking a highly skilled AML Governance and Compliance Specialist to support our Enterprise AML Office. The successful candidate will be responsible for managing day-to-day oversight and control activities related to FINTRAC reporting, as well as supporting all Lines of Businesses.The AML Governance...

Job DescriptionSociété Financière Manuvie is seeking a Data Governance Strategist to lead our Global Database Practices and Operations Team. The ideal candidate will have 10+ years of technical leadership experience, in-depth knowledge of database management systems, and expertise in data protection regulations.ResponsibilitiesDevelop and implement...

Job SummaryMccainfood is seeking a highly experienced Data Governance Strategist Leader to lead cross-functional teams in implementing governance solutions and driving consistency across business units. This critical role demands expertise in CPG master data governance, SAP, Salesforce, data profiling tools, cloud platforms, and reference data systems.About...

About this RoleThe AML Program Manager will be responsible for leading the design and execution of the AML/ATF compliance program globally, ensuring business strategies and plans are carried out in compliance with governing regulations, internal policies, and procedures.Key ResponsibilitiesChampion a customer-focused culture to deepen customer relationships...

About ScotiabankScotiabank is a leading financial institution that empowers employees to reach their fullest potential, respects individuals for who they are, and embraces diversity.Job SummaryWe are seeking an experienced Senior Data Governance Strategist to develop and implement comprehensive data governance frameworks, ensuring data quality, consistency,...

Job SummaryWe are seeking an experienced AML Compliance Officer to join our Global Compliance Trade Surveillance team. As a key member of the team, you will play a critical role in ensuring the Bank's risk appetite and risk culture are considered in day-to-day activities and decisions.About the RoleThe successful candidate will have a high level of...

About the RoleWe are seeking a highly skilled and experienced Senior Government Relations Strategist to lead our team in Canada.As the successful candidate, you will be responsible for driving our government relations strategy, building and maintaining relationships with key stakeholders, and leveraging your expertise to shape policies and commercial...

We're on a mission to revolutionize the healthcare industry, and we need your expertise to help us get there. At Green Shield Canada, we believe that everyone deserves access to quality healthcare, and we're committed to making that a reality.About the RoleWe're seeking a highly skilled Data Governance Strategist to join our team. As a key member of our data...

Role OverviewThe Compliance Officer plays a vital role in the Global Compliance Trade Surveillance Department within Scotiabank's Global Banking and Markets & Treasury Compliance division.About the JobWe are seeking an experienced Compliance Officer to contribute to the overall performance of our department, supporting the development and management of the...

About the RoleWe are seeking a highly skilled Chief Technology Asset Strategist to join our team at TD. In this role, you will be responsible for leading governance, risk, and control activities for life cycle management of all technology assets, with a focus on long-term sustainability and efficiency.As part of the First Line of Defense (1B) Risk...

OverviewCBC/Radio-Canada is seeking a skilled Data Governance Strategist to join our Finance team. As a Senior Data Lead, you will play a critical role in developing and implementing the strategy for all data management activities across finance, procurement, and other cross-functional areas.About the RoleThis hybrid work arrangement offers a unique...

At 570 The Dominion of Canada General, we're seeking a seasoned expert to lead our Technology Risk Governance efforts. As our Chief Risk Governance Strategist, you'll be responsible for identifying, assessing, and mitigating risks within the business. Working closely with key stakeholders, you'll drive solutions to reduce risk and contribute to the overall...

**All referred applicants must first be submitted through Workday by a current Loblaw Colleague.** **Location**: 500 Lake Shore Boulevard West, Toronto, Ontario, M5V 2V9 **When you hire great people, great things can happen.** PC Financial offers unprecedented value to Canadians through payment products. We’re a different kind of bank with a different...

Requisition ID: 183138 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Contributes to the overall success of the Wealth AML team for Global Wealth Management (Canada) ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business...

Requisition ID: 176623 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** Contributes to the overall success of the Wealth AML team for Global Wealth Management (Canada) ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business...

At BMO, we're driven by a shared purpose: Boldly Grow the Good in business and life.We're seeking a seasoned Chief Data Governance Strategist to join our team. In this role, you'll be responsible for creating and implementing an integrated roadmap for all aspects of data governance. Your expertise will help us develop, maintain, and monitor data governance...