Chief AML Engineering Officer

Job OverviewWe are seeking a seasoned professional to join our team as Chief Compliance Officer - AML/ATF Specialist, reporting to the Senior Manager, Testing and Oversight.About the RoleThis is a critical position responsible for planning and execution of independent challenges as it relates to the design and operating effectiveness of the AML/ATF and...

Chief Engineering OfficerVantage is seeking a seasoned Chief Engineering Officer to lead our dynamic engineering team. As a key member of our leadership team, you will provide technical guidance, oversight, and vision to drive the development of our cutting-edge platform.Our primary frameworks are Python and ReactJS, with a focus on delivering high-quality...

Job OverviewWe are seeking a highly skilled and experienced professional to join our team as an AML Compliance Officer in Global Transaction Banking. This role will be based in a standard office environment with non-standard hours being common.Key Responsibilities: Champion a customer-focused culture, driving client relationships and leveraging Bank...

Job Summary:This is a critical role within President's Choice Financial, reporting to the Chief Anti-Money Laundering Officer (CAMLO). As the AML Compliance Manager, you will be responsible for overseeing the Bank's Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF) program to ensure compliance with all legislative and regulatory...

Job SummaryThe AML Compliance Officer will support oversight and governance of Canadian AML reporting to FINTRAC. This role is responsible for ensuring accurate and timely submission of required information. Key Responsibilities• Collaborate with internal stakeholders to ensure compliance with regulatory requirements• Develop and implement effective AML...

Senior Vice President – AML Engineering Position at TD BankWe are seeking a highly experienced and skilled Senior Vice President to lead our AML Engineering team within Enterprise Protect. As a key member of the AML Remediation Technology leadership team, you will be responsible for overseeing a large engineering organization that designs, develops, and...

Job Opportunity: We are seeking a highly skilled Senior AML Compliance Officer to join our team. The ideal candidate will have excellent team management and coaching skills, as well as experience in AML compliance.Responsibilities:* Manage and coordinate AML compliance activities* Develop and implement AML policies and procedures* Conduct risk assessments...

OverviewThe Toronto-Dominion Bank (Canada) is seeking an experienced Senior AML Engineering Director to join its Enterprise Protect team. As a key member of the leadership team, you will be responsible for leading a large engineering organization that designs, develops, and operates critical technology in the AML domain.About the RoleThis role reports to the...

About the RoleSucro Can Canada Inc is seeking a skilled Chief Engineering Officer to lead our engineering team. The ideal candidate will have a strong background in project management, technical expertise, and leadership skills.Key ResponsibilitiesAssign engineering projects to engineers or other technical workers and coordinate work activities to ensure...

Sucro Can Canada Inc is seeking a highly skilled Chief Engineering Officer to lead our engineering team. The ideal candidate will have a strong background in project management, technical expertise, and excellent leadership skills.Key ResponsibilitiesAssign engineering projects to engineers or other technical workersConsult with clients to determine project...

Engineering Leadership OpportunityWe are seeking a seasoned Chief Technology Officer to lead our engineering teams in the Shared Product Services pillar. As a key member of our organization, you will drive the technology strategy and delivery of our teams.

Sucro Can Canada Inc is seeking a highly skilled Chief Engineering Officer to lead our engineering team. The ideal candidate will have a strong background in project management, technical design, and budget planning.Key ResponsibilitiesAssign engineering projects to engineers or other technical workersConsult with clients to determine project needsCoordinate...

Our client, a leading Bank, is seeking an experienced Chief Risk Officer (CRO). As the Chief Risk Officer, you will provide independent oversight of enterprise risk management, governance, and control functions, setting strategic direction and policy to align with our client’s risk appetite and business objectives. Key Responsibilities - Lead and manage...

About the RoleWe are seeking an experienced Chief Compliance Officer to lead our compliance management framework and ensure regulatory compliance across Alterna Savings. This is a critical role that requires strong leadership, analytical skills, and a deep understanding of compliance factors affecting the financial industry.Key Responsibilities:Design,...

Are you an expert in Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF)? Do you have a strong background in managing AML/ATF programs, including customer screening, high-risk customers, Politically Exposed Persons (PEPs), Ministerial Directives, and sanctions? We are seeking a highly skilled Associate Director, AML Enhanced Due Diligence to join...

About the Role:We are seeking a highly skilled AML Compliance Associate to join our team at Scotiabank. In this role, you will be responsible for supporting the effective design and execution of our AML/ATF and Sanctions compliance program globally.Key Responsibilities:Champion a customer-focused culture to deepen client relationships and leverage broader...

Job Title: Director of Architecture (AML/Financial Crimes)As a key member of our Global Compliance team, you will lead and oversee the architecture for our Anti Money Laundering (AML) technology, ensuring that our strategies, plans, and initiatives are executed in support of our business objectives. You will work closely with delivery and engineering teams,...

Job Title: Chief Technology OfficerStonewood Group Inc. is seeking a highly skilled and experienced Chief Technology Officer to lead our technology strategy and drive innovation in the entertainment industry.About the RoleAs a key member of our senior leadership team, the Chief Technology Officer will be responsible for developing and implementing technology...

Are you a technology leader looking to drive innovation and strategy in a fast-paced environment? We have an exciting opportunity for a Chief Architect for Global Compliance to join our team at Scotiabank.As a key member of our technology leadership team, you will be responsible for leading and overseeing the architecture for Global Compliance, Anti Money...

Job SummaryWe are seeking a highly skilled Senior AI Engineer to join our Office of the Chief Investment Officer at SLC Management. As a key member of our team, you will be responsible for designing, developing, and deploying advanced AI solutions to drive business outcomes and enhance customer experience.Reporting to the Managing Director, Chief of Staff,...