Strategic Financial Crimes Leader for Enterprise Compliance

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 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...

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...

About This RoleWe are seeking an experienced Senior Manager to join our team in the area of Financial Crime Risk Management. As a leader in this field, you will be responsible for overseeing a function of enterprise FCRM Program professionals and providing strategic direction on complex global FCRM program activities.ResponsibilitiesDevelop FCRM...

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...

**Job Summary:**We are seeking a skilled Senior Financial Crime Investigator, Compliance Specialist to join our team at Bank of Montreal. In this role, you will be responsible for conducting thorough investigations to identify potential financial crimes, assessing risks, and developing strategies to mitigate them.**Key Responsibilities:**Conduct independent...

MNP, a leading national accounting, tax and business advisory firm in Canada, is seeking a Strategic Enterprise Risk Leader to join their Internal Audit & Controls team. This role presents an exceptional opportunity for a seasoned professional with 8-9 years of internal audit or performance improvement experience to lead the proposal, planning and delivery...

Robertson & Company Ltd. is seeking an experienced Senior AML Financial Crime Compliance Lead to join their team in Toronto.We offer a competitive salary of $120,000 per year, commensurate with experience, and a comprehensive benefits package.About the RoleThis is a 6-month contract opportunity as a Senior AML Financial Crime Compliance Lead. As a key member...

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...

Unlock Your Potential in Financial CrimesKPMG Canada invites talented individuals to join its Financial Crimes, Managed Services team in Toronto. As a Senior Consultant, you will be part of a diverse and dedicated problem-solving team that helps clients identify and mitigate risks.The ideal candidate will have 3-5 years of Canadian Financial Services...

Join TD, a global leader in financial institutions, and contribute to the development and maintenance of our AML/ATF/Sanctions/ABAC programs.About the RoleThis Senior Financial Crime Risk Analyst position is an exciting opportunity for a skilled professional to join our team. As a key member of our risk management department, you will play a critical role in...

Financial Crime Oversight RoleAs a Compliance Officer, Financial Crime Oversight, you will play a critical role in ensuring the effectiveness of our Financial Crime (FC) programs and controls. This involves conducting oversight testing of key FC programs and controls in scope, issuing formal reporting on all completed testing, and managing issues and...

Job DescriptionWe are seeking a skilled Financial Crime Risk Investigator to join our team. As a key member of our compliance function, you will play a critical role in identifying and mitigating financial crime risks across various business lines.About the RoleThis is a senior-level position that requires expertise in financial crime risk management,...

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...

About UsThe TD Group is a global leader in the financial sector, representing the fifth-largest bank in North America by branch count. We serve over 27 million households and businesses in Canada, the United States, and worldwide. Our team of over 95,000 colleagues work together to deliver exceptional client experiences while driving economic growth.Our...

We are seeking a skilled Financial Crime Investigator to join our team at Royal Bank of Canada (RBC). As an integral member of the AML-FIU Investigations team, you will play a crucial role in ensuring the bank's compliance with legislative and regulatory requirements.Job Description:The Financial Crime Investigator will be responsible for planning,...

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 OverviewWe are seeking a seasoned Risk Management Professional to lead our High-Risk Sectors team at Royal Bank of Canada. This is an exceptional opportunity to leverage your expertise in risk assessment, mitigation, and strategic planning to drive business growth while ensuring compliance with regulatory requirements.About the RoleThis key leadership...

We are seeking an experienced Financial Crime Risk Analyst to join our team at TD Bank. This role is a key part of our efforts to prevent and detect financial crime, ensuring the integrity of our business and maintaining customer trust.About the RoleAs a Financial Crime Risk Analyst, you will be responsible for providing analytical, research, and assessment...

Job DescriptionWe are seeking a Senior AML Compliance Risk Manager to lead enterprise-level audit projects and ensure the remediation of Financial Crimes regulatory issues. As a trusted advisor, you will work closely with regional and business platform audit teams to ensure adequate and risk-based coverage of Financial Crimes and AML risk in their...