Economic Sanctions Risk Manager

Job SummaryWe are seeking a highly skilled Manager, Global Economic Sanctions to join our team. In this critical role, you will oversee the day-to-day operations of one or more business units within the corporation's Global Economic Sanctions function.Key ResponsibilitiesReview client files and activity to assess and address any sanctions risk.Investigate...

Job SummaryAs a critical member of the Global Economic Sanctions function at Royal Bank of Canada, this role oversees the day-to-day operations of one or more business units, ensuring compliance with external international regulations.Key ResponsibilitiesReview client files and activity to assess and address any sanctions risk.Investigate client...

Job DescriptionWe are seeking a Senior AML Compliance Risk Manager to lead enterprise-level audit projects and ensure the remediation of Financial Crimes regulatory issues. As a trusted advisor, you will work closely with regional and business platform audit teams to ensure adequate and risk-based coverage of Financial Crimes and AML risk in their...

Randstad Canada is committed to fostering a workforce reflective of all peoples of Canada.Job OverviewThe AML Financial Crime Risk Investigative Analyst provides analytical and/or operations process support within a defined area. As a key resource and specialist, you will build and maintain knowledge of relevant regulations as well as existing and emerging...

Are you passionate about helping organizations mitigate financial crime risks? Do you want to work for one of the top 5 banks in Canada?About the RoleThe AML Financial Crime Risk Investigative Analyst provides analytical and operations process support within a defined area. As a key resource and specialist, you will build and maintain knowledge of relevant...

About TD BankTD Bank is one of the world's leading global financial institutions, committed to delivering legendary customer experiences and enriching the lives of its customers, communities, and colleagues.We're a team of over 95,000 talented individuals working together to shape the future of banking. Our vision is to be the better bank, and we're...

About the RoleWe are seeking an experienced Risk Management Leader to join our team as a Senior Manager, Financial Crimes and AML Internal Audit. This is a critical leadership role that will oversee enterprise-level audit assurance projects, validate remediation of Financial Crimes regulatory issues, and contribute to the development of continuous monitoring...

Job SummaryThe AML Financial Crime Risk Investigator II, Enhanced Due Diligence, High Risk Customer Program, is responsible for conducting end-to-end moderate complexity EDD reviews/AML investigations specifically relating to high-risk customers and other referrals. This role requires authority in applying reasonable grounds to suspect money laundering,...

Job OverviewWe are seeking an experienced AML Compliance Risk Manager to join our team at the Bank of Montreal. This role is responsible for ensuring the effective implementation, maintenance and administration of first line of defense (1st LOD) programs across multiple business units.About the RoleThis hybrid role requires a minimum of 2-4 days per week in...

About the RoleWe are seeking a skilled Quantitative Risk Management Specialist to join our team at Momentum Financial Services Group. This is an exciting opportunity to work with a leading provider of financial services in North America.As a Quantitative Risk Management Specialist, you will be responsible for building and managing best-in-class loss forecast...

Wipro Limited, a leading technology services and consulting company, is seeking an experienced Financial Crimes Risk Management Professional to join our team in Toronto, Canada.About the Role:We are looking for an individual with strong analytical skills and subject matter expertise in BSA/AML and OFAC Sanctions Regulatory requirements. The successful...

Randstad is seeking a seasoned Risk Management Specialist to join their team on a long-term basis. This role offers an opportunity to work in a hybrid capacity with 2 days onsite, with potential for extension.About the JobThe successful candidate will be responsible for measuring and reporting market and liquidity risk, including metrics such as LCR, NCCF,...

CB Canada is seeking a highly skilled Risk Management Specialist to join our team in Toronto, ON.Job Description:We are looking for an individual who can analyze and manage risk management issues by identifying, measuring, and making decisions on operational or enterprise risks for our organization. The successful candidate will have expertise in financial...

Royal Bank of Canada is seeking a talented and ambitious Enterprise Risk Management Analyst to join our team. This 8-months Student placement opportunity offers a unique chance to gain hands-on experience in risk management, working closely with our dedicated professionals.Job OverviewThe successful candidate will play a key role in identifying, assessing,...

About the RoleWe are seeking an experienced Financial Crime Risk Investigator II to join our team in Toronto, Ontario, Canada. As a key member of our High Risk Customer Program, you will play a critical role in conducting enhanced due diligence reviews and AML investigations for high-risk customers.The successful candidate will possess strong knowledge of...

We are seeking an experienced Financial Crime Risk Analyst to join our team at TD Bank. This role is a key part of our efforts to prevent and detect financial crime, ensuring the integrity of our business and maintaining customer trust.About the RoleAs a Financial Crime Risk Analyst, you will be responsible for providing analytical, research, and assessment...

Royal Bank of Canada Summer 2025 Student PlacementWe are seeking a highly motivated and detail-oriented Risk Management Analyst Intern to join our team at Royal Bank of Canada (RBC) for a 4-month summer placement in 2025. This exciting opportunity will provide you with hands-on experience in risk management, working closely with our Emerging Risk team and...

About the RoleWe are seeking a highly skilled Data Governance Specialist to join our Risk Management team. This role is responsible for leading the independent validation and vetting of the Canadian internal economic capital model, ensuring it aligns with established policies and procedures.

The ClientA reputed global banking client is looking for Risk Management Specialist for their office in downtown Toronto.What you will achieve in this roleAnalyze credit risk portfolios - assess credit quality, concentration risk and portfolio performance.Collaborate with the Risk Committee on strategic initiatives and projects to identify, assess and...

Job Summary:Royal Bank of Canada is hiring an experienced risk analytics professional to join its team. This role will involve developing and implementing stress test tools, working with the bank's economics team to produce economic projections, and creating analytical tools and reports to provide insights into the bank's balance sheet and financial ratios...