Risk Oversight Expert

Unlock Your Potential in Financial Risk ManagementTD Bank is seeking a seasoned expert to join our team as a Financial Crime Risk Oversight Specialist.About the Role:We are looking for an experienced professional to lead our financial crime risk oversight efforts, providing expert guidance and oversight to portfolios, businesses, and functions. As a key...

We are a global leader in human resources technology, offering the latest AI and machine learning-enhanced payroll, tax, human resources, benefits, and much more.Job DescriptionThis is a key leadership role that requires a seasoned compliance professional to lead ADP Canada's Compliance Program. The successful candidate will be responsible for ensuring...

Job OverviewThe Toronto-Dominion Bank (Canada) is seeking a skilled Data Science Expert to join the Compliance Oversight of Models Office (COMO). This role will focus on ensuring that models used by TD are compliant with regulatory requirements and that risks associated with these models are identified and mitigated.About the RoleThis position reports to the...

We are seeking a highly skilled Risk Management Specialist to join our team in Toronto. As a key member of our Financial Crime Risk Management department, you will play a crucial role in supporting the implementation and oversight of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regulatory programs.The ideal candidate will have experience in...

p>AML Financial Crime Risk SpecialistApply remote type Hybrid locations Toronto, Ontario time type Full time posted on Posted 4 Days Ago time left to apply End Date: December 16, 2024 (4 days left to apply) job requisition id R_1361188Work Location: Toronto, Ontario, CanadaHours: 37.5Line of Business: Financial Crime Risk ManagementPay Details: 14 - 14 CADTD...

At BMO Financial Group, we're committed to providing an inclusive, equitable, and accessible work environment.About the RoleThe Application Security Testing Engineer reports to the Lead of DevSecOps and assists with the security testing activities for BMO based applications. This role is responsible for the execution and coordination of Static and Dynamic...

Company Overview:The Toronto-Dominion Bank (Canada) is a leading bank in North America, committed to enriching the lives of its customers, communities, and colleagues.About the Role:We are seeking an experienced Advanced Model Risk Specialist to join our Compliance Oversight of Models Office (COMO), an interdisciplinary team responsible for the global...

Company Overview:The Toronto-Dominion Bank (Canada) is a global financial institution committed to fostering a culture of integrity, ethics, and compliance.We deliver independent risk management and oversight of regulatory compliance risk and conduct risk throughout TD.

Job SummaryThe Toronto-Dominion Bank (Canada) seeks an experienced Senior Manager, Risk and Compliance to lead the Canada Enhanced Due Diligence (EDD) program and Politically Exposed Persons (PEPs) identification. This role is responsible for implementing and executing processes related to high-risk customer rating, PEPs identification and classification,...

p>ADP is hiring a Vice President - Risk & Compliance. As the Vice President/GM , you will be a applying strengths in compliance leadership, and the ability to seamlessly navigate the intricacies of industry-specific regulations, the VP Risk & Compliance will play a key role in ensuring ADP Canada is well positioned for growth through the design,...

Job Title:Achieve Regulatory Excellence as Compliance Risk Management SpecialistEnoch Wealth Inc. is a renowned Exempt Market Dealer, registered with the BC, AB, and ON Securities Commission.We are seeking a Chief Compliance Officer (CCO) to lead our compliance function, ensuring Enoch Wealth Management adheres to all relevant securities regulations and...

h3>Manager, AML Financial Crime Risk Management Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: 4 - 15 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Our compensation policies and practices have been designed to allow colleagues to progress...

About the RoleScotiabank is seeking an experienced Fraud Analytics Specialist to join our Fraud Management Group in Canada. This role plays a critical part in ensuring the success of our fraud management strategies and objectives.As a Fraud Analytics Specialist, you will be responsible for developing and executing advanced analytics techniques to enhance...

TD is one of the world's leading global financial institutions, offering a wide range of innovative products and services to its customers.Salary: $76,800 - $115,200 CAD per yearAbout the Role:The High-Risk Customer program consists of dedicated and specialized teams with AML subject matter experts who conduct Enhanced Due Diligence (EDD) on High-risk...

About The Toronto-Dominion Bank (Canada)As a leader in the financial services industry, TD Bank is dedicated to enriching the lives of our customers, communities, and colleagues. We're committed to fostering an environment where all colleagues feel valued, respected, and empowered to succeed.Salary Range: $108,800 - $163,200 CAD annuallyJob Description:We...

Enoch Wealth Inc. is an Exempt Market Dealer registered with the BC, AB, and ON Securities Commission.Job OverviewWe are seeking a Chief Compliance Officer (CCO) to lead our compliance function. The ideal candidate will ensure Enoch Wealth Management adheres to all relevant securities regulations and internal policies, fostering a culture of compliance while...

p>TechnologieAbout the role:The Application Security Testing Engineer reports to the Lead of DevSecOps and assists with the security testing activities for BMO based applications. The role will be responsible for the execution and coordination of Static and Dynamic Application Security Testing (SAST/DAST), provides information security consulting services...

Company OverviewEnoch Wealth Inc. is a reputable Exempt Market Dealer registered with the BC, AB, and ON Securities Commission. With over 8 years of experience in alternative investments, our team has extensive knowledge and expertise in identifying and accessing a diverse range of investment opportunities across North America.We are committed to maintaining...

Job Title:Industrial Operations Manager - Supply Chain ExpertAbout the Role:We are seeking an experienced Industrial Operations Manager to oversee our production lines and supply chain operations. This is a critical role that requires strong leadership, technical expertise, and excellent communication skills.Responsibilities:Oversight of all production...

The Toronto-Dominion Bank (Canada) seeks a Data Insights Specialist to join the Compliance Oversight of Models Office. This role requires expertise in machine learning and statistics, with experience in bias/fairness assessments.Job OverviewThis position involves conducting literature reviews on regulatory compliance risks associated with models, developing...