Senior Risk Prevention Specialist

We empower small business owners to manage their finances with confidence, and we're seeking a Senior Risk Management Specialist to join our team at Wave HQ in Toronto.About the Role:As a Senior Risk Management Specialist, you'll be responsible for leading a team of Payment Risk Analysts and ensuring their performance meets the highest standards.You will be...

At Manulife, we are seeking a seasoned professional to lead our fraud prevention efforts as a Strategic Fraud Prevention Specialist.The ideal candidate will have a strong background in fraud risk management and a proven track record of developing and implementing successful fraud prevention strategies. This role is responsible for analyzing fraud trends,...

At Scotiabank, we are committed to excellence in fraud prevention and detection. As a Senior Fraud Prevention Specialist, you will play a critical role in preventing and minimizing losses to the bank resulting from fraudulent activity.Job DescriptionThe ideal candidate will have strong analytical skills and be able to work effectively in a fast-paced...

About the RoleWe are seeking a highly skilled Senior Financial Crime Prevention Specialist to join our team at IFG International Financial Group Ltd. In this contract role, you will be responsible for providing expert-level guidance and support in building plans to prevent financial crime.Key Responsibilities:Develop and implement effective strategies to...

Holt Renfrew is an iconic luxury retailer offering a dynamic work environment where professionals can learn and grow.Company OverviewWe are committed to corporate social responsibility, strategic partnerships, and fostering a culture of excellence.A career at Holt Renfrew offers a competitive total compensation package, including a generous employee...

Job OverviewWe are seeking a highly skilled Risk Management and Fraud Prevention Specialist to join our team at KORT Payments.

Job SummaryWe are seeking a highly skilled Senior Risk Management Specialist to join our team at Scotiabank.This is a unique opportunity to leverage your expertise in risk management and operational control to drive business growth while ensuring the highest standards of governance, compliance, and risk mitigation.

About RFA Bank of CanadaRFA Bank of Canada is a leading Canadian-owned real estate firm that offers mortgage solutions through its divisions, RFA and Realty Financial Advisors.The OpportunityWe are seeking a skilled AML Senior Risk Management Specialist to join our team in Toronto, ON. As an AML/ATF expert, you will be responsible for detecting and...

Job Title: Senior Risk Management SpecialistLocation: Toronto, ON, CanadaAbout the Role:We are seeking a highly experienced Senior Risk Management Specialist to join our team in Toronto. As a key member of our project management team, you will be responsible for ensuring that all safety assurance activities are coordinated and completed on time.Key...

Job OverviewWe are seeking a highly skilled Senior Risk Management Specialist to join our team at TD. As a key member of our operational excellence group, you will play a vital role in ensuring the effective management of risk across multiple investigations and operational teams.Main ResponsibilitiesProvide specialized business management advice and support...

BMO Financial Group is seeking an experienced Senior Manager to lead the model validation and benchmark model development of financial crime prevention models.Job DescriptionThis role is responsible for preventing regulatory findings and financial losses due to the misuse of models, protecting and enhancing BMO's reputation and financial safety.Main...

About the RoleWe are seeking a seasoned Senior Risk Management Specialist to join our team at TD Bank. In this critical role, you will oversee the development and implementation of risk management strategies to align with policy and regulatory requirements.ResponsibilitiesLead and develop a team of professionals who provide expert policy/regulatory guidance...

We are seeking a highly skilled Senior Risk Analyst to join our team in supporting Borrower Risk Rating (BRR) input for Commercial Banking Centres, Mid-Market Agriculture units, TD Equipment Finance, Financial Restructuring Group, Franchise Banking, and the Automotive Banking Centers.Job SummaryThe successful candidate will use their accounting knowledge to...

About the RoleWe are seeking a highly skilled Senior Risk Management Specialist to join our dynamic team at Equitable Bank. As a key member of our operational risk management program, you will play a critical role in ensuring the bank operates within its established risk appetite.Job DescriptionThe ideal candidate will have expertise in change management and...

Role OverviewCititec Talent is seeking a skilled Senior Risk Engineering Specialist to join their front office risk team in Toronto, Canada. As a key member of the team, you will be responsible for developing and implementing critical risk management tools using Python.

About the RoleWe are seeking a highly skilled Senior Risk Development Specialist to join our front office risk team at Cititec Talent. This is an exciting opportunity for a proficient Python Developer to contribute to the development of critical risk management tools.

Job DescriptionCNA is seeking a highly skilled Senior Risk Control Specialist to join our team. This role requires a professional with strong technical expertise, excellent communication skills, and the ability to work effectively in a fast-paced environment.About the RoleThe Senior Risk Control Specialist will be responsible for performing risk assessments,...

Job SummaryWe are seeking a Senior Fraud Risk Analyst Lead to join our team at Scotiabank. The successful candidate will be responsible for preventing and minimizing losses to the Bank resulting from fraudulent activity on Payment cards and deposit accounts.

Royal Bank of Canada Career OpportunityWe are seeking a highly skilled Senior Risk Management Specialist to join our team at Royal Bank of Canada.About the RoleThis is a full-time opportunity for a results-driven professional with expertise in credit and risk management. As a Senior Risk Management Specialist, you will be responsible for managing...

Job Description:We are seeking a Senior Financial Crime and Risk Specialist to join our team at TD Bank. This role will be responsible for providing guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice.Provide skilled AML/ATF/Sanctions/ABAC research, risk...