Senior Leadership Position in Financial Crime Risk Management

Job OverviewTD Bank is seeking an experienced Senior Financial Crime Risk Manager to join our team. This role will be responsible for managing a group of AML Analysts/Investigators, overseeing alert management and distribution, and ensuring that ongoing activities are performed according to established policies and procedures.Job SummaryWe are looking for a...

We're seeking a seasoned Senior Manager to join our team in Toronto, Ontario, Canada. As a key member of our Financial Crime Risk Management (FCRM) department, you'll oversee a function of enterprise FCRM Program professionals providing oversight and control related advisory services to FCRM partners.Strategically, you'll provide direction on complex global...

About the RoleWe are seeking a seasoned professional to lead our anti-money laundering and financial crime risk management team. As a key member of our leadership team, you will be responsible for ensuring that our financial crime risk management processes are effective and aligned with regulatory requirements.Key ResponsibilitiesLead a team of specialized...

Job Title: Financial Crime Risk Management SpecialistAbout Us: TD Bank Group is a leading global financial institution with operations in Canada, the United States, and internationally. We strive to deliver exceptional customer experiences and foster a culture of excellence among our employees.Compensation and Benefits: The salary for this role is...

We are seeking a Senior Investigative Specialist to join our team at TD Bank. As a key member of our Financial Crime Prevention group, you will play a critical role in identifying and mitigating financial crime risks.This is a challenging and rewarding opportunity for a seasoned investigator with expertise in anti-money laundering (AML) and terrorist...

About This RoleWe are seeking a highly skilled AML Financial Crime Risk Specialist to join our team at TD Bank. As a key member of our team, you will be responsible for conducting investigations of moderate complexity and recommending actions to prevent financial crime.Key ResponsibilitiesConduct investigative analysis by collecting, assessing, and collating...

Welcome to the Action, a world-renowned financial institution dedicated to delivering legendary customer experiences. We are seeking an exceptional candidate to fill the role of Senior Manager, Financial Crime Risk Management (FCRM).About the RoleThis leadership position requires a seasoned professional with expertise in risk management, strategic planning,...

About TDTD is a global leader in the financial services sector, representing the fifth-largest bank in North America by branch count. Every day, we deliver a legendary client experience to over 27 million households and businesses in Canada, the United States, and around the world.With more than 95,000 colleagues, we bring our skills, talent, and creativity...

Job Summary: We are seeking a seasoned Risk Management Director to spearhead our consumer credit risk functions, driving strategic growth and scalability. As a key member of the leadership team, you will oversee the development and execution of sound strategies to manage risk and profitability.About Neo Financial: At Neo Financial, we're transforming...

We are seeking an experienced Audit Risk Management Leadership Expert to join our team at The Toronto-Dominion Bank (Canada).Job SummaryThis is a senior leadership role that requires expertise in audit risk management, with a strong focus on leadership and strategic guidance.Company OverviewThe Toronto-Dominion Bank (Canada) is one of the world's leading...

The role of the Senior AML Risk Management Specialist at First National Financial LP is a pivotal position that demands a high level of expertise in anti-money laundering (AML) risk management. Reporting to the Manager, AML (Commercial Mortgages), this individual will be responsible for supporting the AML team with the anti-money laundering and...

Job OverviewMNP LLP is a leading national accounting, tax, and business advisory firm in Canada.About the RoleWe are seeking an experienced Auditing and Financial Leader to join our Assurance & Accounting team as a Manager. This position involves leading client-facing engagement teams to complete audits, compliance tax engagements, budgeting, internal...

Seeking a seasoned professional to lead our team as Director, Legal. With 10+ years of experience in financial services, banking, policy, insolvency, and/or general corporate, you will be responsible for managing direct reports and driving strategic growth.About the RoleThis is a senior leadership position that requires a strong track record of management...

Job OverviewLHR Américas is seeking a highly skilled Senior Financial Analyst to join its Risk Oversight & Compliance Division. As a key member of the Financial Risk Management Division, you will provide critical support in analyzing and managing financial risks.This is a challenging opportunity for an experienced professional to leverage their expertise in...

Job OverviewL2 Consulting is seeking a highly skilled and experienced Senior Vice President to join our team. This is a permanent position with a salary of $200,000 per annum, offering a comprehensive benefits package.The successful candidate will be responsible for allocating resources to implement organizational policies and programs, establishing...

Unlock Your Potential as a Senior Underwriter Manager at CNA CanadaWe are seeking an experienced Senior Underwriter Manager to lead our team in Risk Management and Financial Services. As a key member of our underwriting department, you will be responsible for driving business growth, developing underwriting policy and pricing strategy, and coaching and...

Senior Planning and Risk AnalystWe are seeking a highly skilled Financial Risk Framework Specialist to join our team. As a key member of our Financial Market Risk (FMR) team, you will be responsible for providing support for the Future State of Retail Batch (FSRB) project.The FSRB project is a high-priority initiative for Payments Canada, aimed at developing...

Job DescriptionWe are seeking a Senior Risk Analyst to join our Financial Market Risk team in a key project focused on transforming the clearing and settlement of retail batch payments. This is a temporary 16-month term position that offers an exciting opportunity to contribute to a high-priority initiative at Payments Canada.The successful candidate will be...

Thales, a leading global technology leader, is seeking an experienced Senior Financial Project Manager to join our Ottawa office.About the RoleThis is a hybrid position that offers the perfect blend of financial management and project coordination. As a Senior Financial Project Manager, you will be responsible for providing financial leadership to our...

TD Bank is a leading global financial institution, and we're seeking an experienced Risk Management Specialist to join our team. As a key member of our Financial Crimes Risk Management Department, you'll play a critical role in ensuring the effectiveness of our risk assessment program for Anti-Money Laundering (AML), Sanctions, and...