Risk Management Expert for Global Economic Sanctions

Job SummaryWe are seeking a highly skilled Manager, Global Economic Sanctions to join our team. In this critical role, you will oversee the day-to-day operations of one or more business units within the corporation's Global Economic Sanctions function.Key ResponsibilitiesReview client files and activity to assess and address any sanctions risk.Investigate...

We are seeking a highly skilled Economic Sanctions Risk Manager to join our team at Royal Bank of Canada. This role plays a critical part in ensuring the bank's compliance with international regulations and mitigating potential risks.About the RoleThe Economic Sanctions Risk Manager will be responsible for overseeing day-to-day operations, including...

Role OverviewWe are seeking a skilled Senior Sanctions Risk Specialist to join our Global Economic Sanctions (GES) team. As a key member of this team, you will play a critical role in supporting Global AML Compliance teams and Business Units at an enterprise level for Canadian, US, UK, EU/Europe, APAC, and Caribbean economic sanctions.

Job SummaryAs a critical member of the Global Economic Sanctions function at Royal Bank of Canada, this role oversees the day-to-day operations of one or more business units, ensuring compliance with external international regulations.Key ResponsibilitiesReview client files and activity to assess and address any sanctions risk.Investigate client...

Job Title: Financial Crimes Risk Management Expert - Toronto, CanadaAbout the Role:Wipro Limited is a leading technology services and consulting company that helps clients achieve their boldest ambitions and build future-ready, sustainable businesses. As a Financial Crimes Risk Management Expert, you will be part of our team that leverages expertise in...

Royal Bank of Canada is committed to building a comprehensive global security program. We are seeking a Senior Manager, Incident Management to oversee the intake, triage, and management of security incidents across the organization.This senior role involves providing subject matter expert advice and security guidance to management at all levels, supporting...

About Royal Bank of CanadaAs a leading financial institution, Royal Bank of Canada is committed to delivering exceptional services and solutions to our clients. Our team of experts works tirelessly to identify, assess, and monitor emerging risks that may impact our business.The RoleWe are seeking an experienced Associate Director, Emerging Risk to join our...

Wipro Limited, a leading technology services and consulting company, is seeking an experienced Financial Crimes Risk Management Professional to join our team in Toronto, Canada.About the Role:We are looking for an individual with strong analytical skills and subject matter expertise in BSA/AML and OFAC Sanctions Regulatory requirements. The successful...

Company Overview">Royal Bank of Canada is a leading financial institution dedicated to innovation and growth. Our commitment to diversity and inclusion enables us to build inclusive teams and an equitable workplace for our employees.">Job Description">We are seeking a highly skilled Risk Management Expert Leader to join our team in Toronto, Canada. The...

TD Bank: Financial Crime Risk Analyst Company OverviewTD Bank is one of the world's leading global financial institutions, serving over 27 million households and businesses in Canada, the United States, and around the world.We are guided by our vision to Be the Better Bank and our purpose to enrich the lives of our customers, communities, and colleagues.At...

OverviewInsight Global is a leading global workforce solutions company that provides temporary and permanent staffing services. We are currently seeking a highly skilled Regulatory Compliance Expert for Capital Markets to join our team. Job SummaryWe are looking for a seasoned Regulatory Compliance Expert with extensive experience in the capital markets...

About the RoleRoyal Bank of Canada (RBC) is seeking a highly motivated Risk Analyst Intern to join our Governance and Reporting team within Group Risk Management. As a Risk Analyst Intern, you will play a critical role in executing initiatives related to RBC's retail businesses while supporting business management and risk reporting activities.Job...

We are committed to supporting flexible work arrangements at Royal Bank of Canada. As an Enterprise Risk Management Analyst Intern, you will be required to be located within Ontario for the duration of the work term.Job Description:The Analyst, Enterprise Risk will support the Emerging Risk team, as well as the broader Credit & Enterprise Stress Testing...

Job TitleCompliance Risk Management ExecutiveAbout UsOptimize Wealth Management is a leading financial services company dedicated to providing personalized financial solutions to our clients. Our team of experts is committed to helping individuals achieve their financial goals through our holistic approach, independence, and exceptional service.Job...

Job SummaryWe are seeking a highly skilled Global Security Leader to join our team at Royal Bank of Canada. As a key member of our organization, you will be responsible for managing RBC's Duty of Care and Duty of Warn for all employees globally.The ideal candidate will have experience in incident management, security policy development, and risk mitigation....

About the OpportunityCWB Financial Group is currently seeking a seasoned Market Risk Oversight Expert to join our esteemed Risk Services team. As an expert in interest rate risk, you will play a pivotal role in supporting the AVP, Market Risk, by conducting second-line oversight of market risk in the banking book and maintaining CWB's interest rate risk...

Validus Risk Management is a technology-enabled advisory firm specializing in financial market risk management. We design and implement strategies to measure, manage and monitor risks using our proprietary technology.We are seeking an experienced Lead Software Engineer with extensive knowledge of trading systems to lead our Client Success team for the...

DRA Global, a pioneering engineering and project delivery group, is seeking an accomplished Project Planning Expert to spearhead its global projects. Based in Toronto or Montreal, this esteemed position offers unparalleled opportunities for growth and professional development.Company OverviewDRA Global has established itself as a trailblazer in the...

At Equitable Bank, we're redefining the banking experience for Canadians. We're a team of innovators who challenge traditional norms to create better options.We serve over 670,000 people across Canada through Equitable Bank, Canada's Challenger Bank, and Concentra Bank, our wholly-owned subsidiary supporting credit unions with over six million members. Our...

About TD BankTD Bank is one of the world's leading global financial institutions, committed to delivering legendary customer experiences and enriching the lives of its customers, communities, and colleagues.We're a team of over 95,000 talented individuals working together to shape the future of banking. Our vision is to be the better bank, and we're...