Associate Director for Global Capital Markets KYC Refresh

About the RoleWe are seeking a Senior Capital Markets Operations Manager to join our team at Royal Bank of Canada. This role will play a critical part in the delivery of our Global Capital Markets KYC refresh program.

We are seeking a highly skilled Senior AML Investigator to join our team in Toronto. As a key member of our Quality Control function, you will be responsible for performing thorough investigations in the KYC Onboarding and Periodic Refresh streams within Capital Markets.Key Responsibilities:Conduct quality checks on a broad range of money laundering...

Company DescriptionDueDiligence Valens is a leading provider of compliance solutions, recruitment services, and merchant monitoring, dedicated to enabling businesses to navigate regulatory landscapes with integrity and security. Based in Toronto, ON, our mission is to empower clients with the tools and expertise needed for comprehensive due diligence.Role...

Capital Markets Business Analyst12 Month Contract - Extensions3x a week on SitePay Rate: 75/HR Job DescriptionInsight Global is seeking a skilled Business Analyst to join our team at a global bank who should be comfortable going onsite 3x a week to Downtown Toronto. This candidate will be joining a growing team in Toronto for ongoing regulatory requirements...

We are seeking a customer-centric marketer with exceptional focus on growth for a Senior Associate, Product Marketing role at Capital One Canada.This associate will partner closely with teams across marketing, product, design, strategy and research to influence how we talk about our cards in-market and ensure we incorporate the customer lens into product...

This is a highly sought-after opportunity to work with one of our esteemed banking clients in a fast-paced and dynamic environment.As a Strategic Sourcing Director, you will be responsible for driving and influencing sourcing decisions, optimizing the supply base, and relentlessly pursuing cost savings/avoidance opportunities while balancing supplier risk....

Lead Capital Markets Technology TeamWe are seeking an experienced Senior Manager to lead our Capital Markets Technology team at Stonewood Group Inc.The ideal candidate will have a strong background in technology strategy, team management, and trading systems. They will be responsible for delivering and supporting the trading systems used by our Global...

Senior Manager Capital Markets TechnologyWe are seeking an exceptional individual to lead our Capital Markets Technology team as a Senior Manager. This role is accountable for delivering and supporting the trading systems used by our Global Capital Markets investment group.About Our TeamOur client is one of Canada's largest pension funds with assets...

About the RoleWe are seeking a highly motivated and experienced ETF Investment Strategist to join our team at Global X Canada Investments. As a critical member of our broader Global X Canada Investments team, you will work collaboratively with Sales, Marketing, Product, and Investment Management teams to uncover, develop, and deliver relevant insights,...

Location: Toronto, HybridJob Description:The Product Group Owner (KYC Product) is responsible to ensure that a development team or multiple development teams are creating value for the organization through the delivery of customer-focused product increments. This entails aligning with other Product Owners and senior management to follow a product vision,...

Hunter Bond is currently looking to expand its regulatory team with a skilled Regulatory Change Director. The successful candidate will lead the implementation of regulatory change projects and initiatives across North America, working closely with global stakeholders to deliver changes that meet new regulatory requirements and address regulatory aspects of...

A prestigious client of RCQ Associates - Financial Markets Specialists is seeking an accomplished Transformation Project Director to lead a high-profile project that they are collaborating on. This individual will be responsible for managing the end-to-end delivery of a complex programme that will significantly impact the Canadian Financial Services...

About the RoleAs a Transformation Leader for Global Capital Markets, you will play a critical role in driving business growth and efficiency across the organization. Reporting directly to senior leadership, you will be responsible for leading cross-functional teams and developing strategic initiatives to improve productivity and reduce costs.Key...

Company Overview">Brendan Wood International (BWI) is a 50-year-old investment intelligence provider to big cap public companies and the investment industry across North America, Europe, and soon Asia.">About Us">We are an entrepreneurial partnership focused on the global investment industry, seeking an Associate to join our team.">Job Description">This role...

OverviewThe Stonewood Group Inc. is a leading organization in the financial sector, dedicated to maintaining market integrity and protecting investors. As a Senior Vice President, Asset Management, you will play a crucial role in shaping our analytics strategy and team.About the RoleThis position requires a seasoned leader with expertise in capital markets,...

Company Overview:">Royal Bank of Canada (RBC) is a leading diversified financial services company in North America, with a rich history dating back to 1864. We pride ourselves on fostering a positive learning environment for students, providing the support and resources needed to help strategize their career paths.">Job Summary:">This internship provides an...

Capital Market Solutions ArchitectWe are seeking an experienced Capital Market Solutions Architect to join our team at Iris Software Inc.About the Role:The successful candidate will be responsible for leading medium to large size initiatives focusing on back-office FX and MM applications.Key Responsibilities:Own requirements capture, documentation,...

About Capital OneAt Capital One, we are revolutionizing the banking industry by harnessing the power of innovation, simplicity, and humanity. Our mission is to empower our customers to succeed by providing them with unparalleled financial services and products. With a strong focus on customer centricity, we strive to deliver exceptional value to our...

Unlocking Business Growth OpportunitiesBMO Capital Markets is a leading financial services provider offering corporate and investment banking, treasury management, research and advisory services worldwide.We're seeking an experienced professional to join our team as a Transformation Specialist, Capital Markets Initiatives, with a salary range of $125,000.00...

Royal Bank of Canada's Global Investment Banking division is seeking highly motivated and talented individuals to join its Summer Associate program. As a Summer Associate, you will have the opportunity to gain hands-on experience in underwriting equity and debt capital, strategic advisory services, and other financial advisory assignments.Company...