Compliance Risk Manager
22 hours ago
Welcome to this exciting opportunity as a Compliance Risk Manager at WonderFi, a leading Canadian financial technology firm.
As a Compliance Officer with our team, you will be responsible for ensuring the highest standards of compliance and risk management across our operations.
We are seeking a motivated and dynamic individual to join our team and contribute to our mission of shaping the future of digital assets.
The successful candidate will have 3+ years of experience in AML and crypto/blockchain investigations, with a strong understanding of AML risks and regulations, and crypto crime typologies.
You will work closely with our Director of Compliance to review and adjudicate alerts generated on daily surveillance reports, conduct investigations using blockchain analysis tools, and prepare and manage comprehensive case files.
The role requires a high level of motivation, proficiency in blockchain investigation/analysis tools such as Chainalysis, and excellent analytical skills and data-driven mindset.
Key responsibilities include reviewing unusual transaction reports, identifying areas of opportunity for the AML team, and drafting and submitting regulatory reports.
Additionally, you will assist with compliance reviews, internal audit reviews, and ongoing or ad hoc reviews.
This is an excellent opportunity to learn and grow within a dynamic Compliance team, with a competitive salary range of $80,000 - $110,000 per year, depending on experience.
We offer a hybrid work model with a mix of in-office and remote work, weekly lunch credit, generous vacation policy, and opportunities for professional growth and development.
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IT Compliance Risk Manager
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London, Ontario, Canada Interac Corp. Full timeJob DescriptionCompany Overview: Interac Corp. is a leading financial institution in Canada, empowering Canadians to transact digitally with confidence.Salary: $120,000 - $180,000 per year, depending on experience and qualifications.Job Summary: We are seeking an experienced Senior IT Security Specialist to join our team as a key member of our Governance,...
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Compliance Risk Management Specialist
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Principal, Risk and Compliance Expert
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London, Ontario, Canada Disability Solutions Full timeKey ResponsibilitiesAs a Principal, Risk and Compliance expert, your primary duties will involve working closely with Banking teams to identify, assess, and mitigate integrity and reputational risk issues. This includes collaborating with stakeholders to ensure adherence to AML, corporate governance, sanctions, and tax-related regulations.Your contributions...
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AML Compliance Manager
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Operational Risk Management Leader
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Senior Compliance Oversight Manager
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London, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeAbout The Toronto-Dominion Bank (Canada)We are a leading financial institution, dedicated to providing innovative banking and wealth management solutions. Our team is passionate about delivering exceptional customer experiences and driving growth through strategic partnerships.Job SummaryWe are seeking a Senior Compliance Oversight Manager to join our TD...
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IT Security Risk Manager
22 hours ago
London, Ontario, Canada TD Bank Full timeAs a highly skilled IT security risk manager at TD Bank, you will play a crucial role in ensuring the security and integrity of our systems and data. With 7+ years of relevant experience and a strong background in information security, you will be responsible for assessing and mitigating risks, developing and implementing security controls, and working...
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Risk Management Specialist
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Cyber Security Risk Manager
22 hours ago
London, Ontario, Canada Munich Re Full timeCyber Security Risk ManagerMunich Re is a leading reinsurer and one of the largest insurance companies in the world. We are currently seeking a highly skilled Cyber Security Risk Manager to join our team.Job DescriptionThe ideal candidate will have 5+ years of experience in implementing cyber risk processes and frameworks, with a strong understanding of...
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London, Ontario, Canada TD Bank Full timeAbout the RoleWe are seeking a highly skilled Corporate Governance and Risk Management Professional to join our team at TD Bank. This role will play a critical part in ensuring the success of our corporate governance and risk management initiatives.Job DescriptionThe successful candidate will be responsible for providing ongoing strategic and operational...
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Cybersecurity Risk Management Specialist
23 hours ago
London, Ontario, Canada Security Bank & Trust Co. Full timeWe are seeking a highly skilled Cybersecurity Risk Management Specialist to join our team at Security Bank & Trust Co.About the RoleThis is a full-time position based in Toronto, Calgary, or Vancouver. The ideal candidate will have a minimum of 5 years of experience in information security, with a broad range of platforms and technologies.Key...
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Risk Governance Expert
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London, Ontario, Canada Disability Solutions Full timeJob Title: Risk Governance ExpertEstimated Salary: $120,000 - $160,000 per year.We are seeking an experienced Risk Governance Expert to join our team at Disability Solutions. As a key member of our risk management function, you will be responsible for leading the development and implementation of risk governance frameworks across the organization.The ideal...
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Risk Management Specialist
22 hours ago
London, Ontario, Canada Apex Systems Full timeJob SummaryWe are seeking a highly motivated and experienced Risk Management Specialist to join our client, a leading Big 5 Bank, in Downtown Toronto. As a key member of the team, you will play a critical role in strengthening internal controls and risk management frameworks.About the RoleLeverage your expertise in Governance, Risk, Compliance (GRC) and...
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IT Security Risk Management Leader
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London, Ontario, Canada Loopio Full timeAt Loopio, we're dedicated to unleashing learning and growth opportunities for our employees. As a workplace that values autonomy and challenging work, we attract individuals who are naturally curious and eager to grow in their careers.We're seeking an experienced IT Security Risk Management Leader to join our team as the subject matter expert and leadership...
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Operational Risk Manager
1 month ago
London, Ontario, Canada Mundipharma International Full timeWe are seeking an experienced Operational Risk Manager to join our team at Mundipharma International. This is a challenging and rewarding role that requires strong analytical and leadership skills.About the RoleAs an Operational Risk Manager, you will be responsible for delivering impactful projects and supporting the VP Internal Audit in driving the...
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Senior Manager of Financial Crime Risk Strategy
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London, Ontario, Canada TD Bank Full timeAbout TD Bank:TD Bank is a leading global financial institution with over 95,000 employees. We deliver legendary customer experiences to millions of households and businesses across Canada, the United States, and the world.Job Description:We are seeking a Senior Manager of Financial Crime Risk Strategy to lead our team in preventing, detecting,...
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Regulatory Compliance Management Expert
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