Sanctions Risk Analyst
3 hours ago
We are seeking a highly motivated and detail-oriented individual to join our team as a Sanctions Risk Analyst. In this role, you will assist with the review of client files and activity to assess and address any sanctions risk.
Key Responsibilities- Support the RBC sanctions program by reviewing client files and activity to ensure compliance with applicable sanctions regulations.
- Develop a deep understanding of Canadian, US, UK, and EU sanctions regulations and their application to client activity.
- Assist with the day-to-day management of the global economic sanctions investigations queue and generic mailbox management.
- Ensure accurate documentation of investigations and assessments of sanctions regulations.
- Participate in projects impacting the GES team's processes and/or technology.
- Financial industry compliance experience, ideally including sanctions experience.
- Legal experience an asset.
- Proficiency in a foreign language knowledge is an asset.
- Prior experience as a sanctions investigator/payments analyst at a Canadian financial institution.
- Regulatory compliance professional in a financial institution.
- Strong written and oral communication skills.
- Prior knowledge of sanctions regulations and guidance.
- A comprehensive total rewards program including bonuses and flexible benefits and competitive compensation.
- Leaders who support your development through coaching and managing opportunities.
- Work in a dynamic, collaborative, progressive, and high-performing team.
- Opportunities to do challenging work.
To be eligible for this 4-month student position, you must either be returning back to school after the work term end date or require the full 4-month work term as a mandatory component to graduate successfully.
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Sanctions Risk Analyst
2 days ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryAs a key member of our team, you will play a critical role in supporting the operational activities of our business unit. You will apply your experience and working knowledge of the job and policies/practices to perform a combination of routine tasks and varied administrative/operational assignments.Key ResponsibilitiesAssist with the review of...
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Global Economic Sanctions Analyst
1 week ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryWe are seeking a highly motivated and detail-oriented Global Economic Sanctions Analyst to join our team at the Royal Bank of Canada. As a key member of our Global Economic Sanctions team, you will play a critical role in supporting the operational activities of our business unit and applying your experience and knowledge of sanctions regulations...
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Global Economic Sanctions Analyst
1 week ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryWe are seeking a highly motivated and detail-oriented Global Economic Sanctions Analyst to join our team at the Royal Bank of Canada. As a key member of our Global Economic Sanctions team, you will play a critical role in supporting the operational activities of our business unit and applying your experience and knowledge of sanctions regulations...
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Sanctions Compliance Specialist
1 week ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryWe are seeking a highly motivated and detail-oriented Global Economic Sanctions Analyst to join our team at the Royal Bank of Canada. As a key member of our Global Economic Sanctions team, you will play a critical role in supporting the operational activities of our business unit and ensuring compliance with sanctions regulations.Key...
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Sanctions Compliance Specialist
1 week ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryWe are seeking a highly motivated and detail-oriented Global Economic Sanctions Analyst to join our team at the Royal Bank of Canada. As a key member of our Global Economic Sanctions team, you will play a critical role in supporting the operational activities of our business unit and ensuring compliance with sanctions regulations.Key...
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Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryIn this role, you will participate in and support the operational activities of a business unit. You will apply your experience and complete working knowledge of the job and policies/practices to perform a combination of routine tasks and varied administrative/operational assignments.Job DescriptionWhat is the Opportunity?The role of Winter Intern...
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Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryIn this role, you will participate in and support the operational activities of a business unit. You will apply your experience and complete working knowledge of the job and policies/practices to perform a combination of routine tasks and varied administrative/operational assignments.Job DescriptionWhat is the Opportunity?The role of Winter Intern...
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Old Toronto, Ontario, Canada Sun Life Financial Full timeJob SummaryWe are seeking a highly skilled and experienced professional to join our Compliance team as an AVP, Sanctions and ABAC Oversight. This role will be responsible for leading the day-to-day operations of the Enterprise Sanctions Risk and Anti-Bribery & Corruption (ABAC) Risk Oversight Programs within the Compliance function.Key...
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Toronto, Ontario, Canada Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly motivated and detail-oriented Winter Intern Global Economic Sanctions to assist with the review of client files and activity to assess and address any sanctions risk. The successful candidate will have a strong understanding of Canadian, US, EU, and UK sanctions regulations and will be responsible for reviewing and...
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Toronto, Ontario, Canada Royal Bank of Canada> Full timeJob SummaryWe are seeking a highly motivated and detail-oriented Winter Intern Global Economic Sanctions to assist with the review of client files and activity to assess and address any sanctions risk. The successful candidate will have a strong understanding of Canadian, US, EU, and UK sanctions regulations and will be responsible for reviewing and...
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Senior Risk Analyst
2 days ago
Old Toronto, Ontario, Canada TD Full timeAbout the RoleWe are seeking a highly skilled Senior Analyst to join our Financial Crime Risk Management team at TD. As a key member of our team, you will play a critical role in supporting the development and implementation of our Financial Crime Risk Management (FCRM) program.Key ResponsibilitiesSupport the FCRM Risk Assessment team with technology,...
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Senior Risk Analyst
2 days ago
Old Toronto, Ontario, Canada TD Full timeAbout the RoleWe are seeking a highly skilled Senior Analyst to join our Financial Crime Risk Management team at TD. As a key member of our team, you will play a critical role in supporting the development and implementation of our Financial Crime Risk Management (FCRM) program.Key ResponsibilitiesSupport the FCRM Risk Assessment team with technology,...
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Sanctions Compliance Manager
2 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryThis is a unique opportunity to join the Royal Bank of Canada's Financial Crimes team as a Sanctions Compliance Manager. The successful candidate will provide support to Global AML Compliance teams and Business Units at an enterprise level for Canadian, US, UK, EU/Europe, APAC and Caribbean economic sanctions.Key ResponsibilitiesAct as a subject...
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Sanctions Compliance Manager
1 week ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryThis is a unique opportunity to join the Royal Bank of Canada's Financial Crimes team as a Sanctions Compliance Manager. The successful candidate will provide support to Global AML Compliance teams and Business Units at an enterprise level for Canadian, US, UK, EU/Europe, APAC and Caribbean economic sanctions.Key ResponsibilitiesAct as a subject...
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Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryAs a Winter Intern Global Economic Sanctions Specialist at Royal Bank of Canada, you will play a critical role in supporting the operational activities of our business unit. You will apply your experience and knowledge of financial industry compliance, including sanctions experience, to perform a combination of routine tasks and varied...
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Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryAs a Winter Intern Global Economic Sanctions Specialist at Royal Bank of Canada, you will play a critical role in supporting the operational activities of our business unit. You will apply your experience and knowledge of financial industry compliance, including sanctions experience, to perform a combination of routine tasks and varied...
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Lead SQL Risk Analyst
4 weeks ago
Toronto, Ontario, Canada TD Bank Full timePosition Overview:As a Lead SQL Risk Analyst, you will play a pivotal role in the Anti-Money Laundering (AML) Risk Assessment team within our Financial Crime Risk Management division. This position reports directly to the Manager of GAML Risk Assessment and is integral in supporting the execution of our risk assessment methodologies and technology...
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Risk Management Specialist
4 days ago
Toronto, Ontario, Canada GTT, LLC Full timeAbout the RoleWe are seeking a highly skilled Risk Analyst to join our dynamic team at GTT, LLC. As a Risk Analyst, you will play a crucial role in safeguarding our organization by identifying and mitigating potential risks related to Anti-Money Laundering (AML) and Sanctions.Key ResponsibilitiesRisk Assessment: Conduct thorough reviews of customer...
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Risk Management Specialist
4 days ago
Toronto, Ontario, Canada GTT, LLC Full timeAbout the RoleWe are seeking a highly skilled Risk Analyst to join our dynamic team at GTT, LLC. As a Risk Analyst, you will play a crucial role in safeguarding our organization by identifying and mitigating potential risks related to Anti-Money Laundering (AML) and Sanctions.Key ResponsibilitiesRisk Assessment: Conduct thorough reviews of customer...
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Risk Management Specialist
2 days ago
Toronto, Ontario, Canada GTT, LLC Full timeAbout the RoleWe are seeking a highly skilled Risk Analyst to join our dynamic team in Toronto, ON. As a Risk Analyst, you will play a critical role in safeguarding our organization by identifying and mitigating potential risks related to Anti-Money Laundering (AML) and Sanctions.Key ResponsibilitiesRisk Assessment: Conduct thorough reviews of customer...
