Financial Crime Risk Management Testing Lead

Role OverviewWe are seeking a seasoned professional to lead our Financial Crime Risk Management (FCRM) risk and controls function. As the Manager, FCRM Risk and Controls, you will oversee and lead a highly complex and diverse governance and control function, ensuring an integrated approach with other business governance and control areas, the broader...

About 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,...

Job OverviewWe are seeking a seasoned Financial Crimes Oversight Specialist to join our team in Europe. In this critical role, you will be responsible for overseeing and testing key financial crimes controls, ensuring they meet enterprise and local regulatory requirements.

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...

About the RoleWe are seeking a skilled Director, Operational Risk Management to join our team at Sun Life Financial.Key Responsibilities:Develop and maintain the Operational Risk Management Framework, including qualitative and quantitative assessments, common risk language, and internal and external operational risk data capture and analysis.Oversight and...

**Job Description:**We are seeking a Senior Cyber Risk Manager to join our team, responsible for managing the planning, assessment, testing, and reporting phases of cyber audits and validation activities. The ideal candidate will have experience leading and supervising audit projects, preferably in the global financial services...

About Neo FinancialWe're a rapidly expanding fintech company in Canada, building a more rewarding financial experience for Canadians.As a Risk Leader, you'll play a crucial role in shaping our credit risk management strategy to drive business growth and customer trust.Salary:$250,000 - $350,000 per year, based on your qualifications and experience.Job...

Job SummaryWe are seeking a highly skilled Risk Management Professional to lead our Credit Policy team. As a key member of our Retail Risk Management department, you will be responsible for developing and executing risk strategies that drive business growth while maintaining high credit quality.About the RoleSupport the Senior Manager, Credit Policy in...

About Validus Risk Management">

Job 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...

Job OverviewWe are seeking a seasoned Financial Institutions Credit Risk Manager to join our team in Toronto, Canada.Company OverviewScotiabank is a leading bank in the Americas, guided by our purpose: 'for every future'. We help our customers, their families and communities achieve success through a range of advice, products and services.Job DescriptionThe...

Financial Reporting ExpertWe are seeking an experienced Accounting Lead to manage the month-end and year-end reporting process for three subsidiaries, ensuring accuracy and timeliness of financial statements, including account reconciliations and adjustments.Key Responsibilities:Month-End and Year-End ReportingOversee and manage the month-end and year-end...

Company OverviewRoyal Bank of Canada is a leading financial institution with a commitment to innovation and growth. We strive to create an inclusive and equitable workplace where our employees can bring their true selves to work.SalaryWe offer a competitive salary range of £60,000 - £80,000 per annum, commensurate with experience. This position offers a...

Job Description:As a seasoned Senior Technical Lead in Test Data Management, you will drive enterprise strategic initiatives and oversee tactical delivery. Working closely with application and testing teams, you will leverage your analytical and technical expertise to lead a team and mentor effectively.Key Responsibilities:Develop and implement Test Data...

**Job Summary**We are seeking a highly skilled and experienced Lead Quantitative Risk Manager to join our team in Toronto, Canada. This is an exciting opportunity to leverage your expertise in quantitative risk management and emerging technologies to drive business growth and innovation.**Company Overview**Scotiabank is one of the largest banks in Canada,...

At Peoples Group, we are a boutique financial institution committed to exceptional customer service and risk intelligent practices.About UsWe value our clients and prioritize building long-term relationships based on trust, creativity, and a willingness to adapt. Our mission is to provide comprehensive financial solutions that exceed our customers'...

About the RoleOur client, a leading banking institution in Canada, seeks a seasoned Data Audit Consultant to join their team. This 6-month contract, renewable upon successful completion, offers a unique blend of on-site and remote work arrangement.As a key member of the Data Risk, TI&I SME Audit team, you will report directly to the Director and be...

About the Role:We are seeking an experienced Risk Management Director to lead our stress testing initiatives and ensure compliance with regulatory guidelines.Company Overview:Equitable Bank is a Canadian challenger bank that innovates the banking experience. We challenge ourselves and our teams to creatively transform what's possible in banking.Job...

About the RoleThe Senior Risk Governance Specialist will be part of Sun Life Global Investment's (SLGI) Risk, Governance and Controls team. This is a critical function that plays a vital role in driving adherence to regulatory requirements and corporate risk policies.The team is responsible for assessing the effectiveness of controls across the business and...

About RandstadWe are a global leader in the recruitment and HR services industry, specializing in connecting people and businesses. Our vision is to improve the world of work.Job OpportunityWe have an exciting opportunity for a Quality Control Analyst - AML to join our team in London. In this role, you will be responsible for supporting our client in their...