Audit Leader, Financial Crimes and AML Risk Management

About the RoleWe are seeking an experienced Audit Manager to lead our financial crimes and AML team, ensuring compliance with regulations and risk management best practices.Job DescriptionThe Senior Manager Financial Crimes and AML will oversee audit projects, develop continuous assurance approaches, and collaborate with teams globally. Key responsibilities...

Job OverviewWe are seeking a highly skilled Compliance Risk Management Lead to join our team at Royal Bank of Canada. In this role, you will be responsible for leading end-to-end execution of Canadian platform Financial Crimes and AML audit projects effectively and efficiently.About the RoleThis is a full-time position with 37.5 hours/week. The ideal...

Role OverviewIn the role of AML Financial Investigator, you will form an integral part of the Royal Bank of Canada's (RBC) efforts to prevent and detect financial crimes. As a key member of the Anti-Money Laundering (AML) Financial Intelligence Unit (FIU), your primary focus will be on conducting risk-based investigations into suspicious transactions and...

Unlock Your Potential in Financial Crimes OversightWe are seeking a seasoned AML Compliance Testing Specialist to join our team at RBC. In this role, you will be responsible for conducting financial crimes oversight testing on US business units AML controls.About the Role:This is an exciting opportunity for a detail-oriented and analytical professional who...

Job Overview">Royal Bank of Canada seeks a diligent AML Investigator Intern to spearhead financial integrity in our Canadian Personal Banking department. This pivotal role demands an analytical mind, exceptional communication skills, and a commitment to uncovering potential money laundering and terrorist financing activities.">Estimated Salary: $60,000 -...

Deloitte is an IT support group that offers a unique opportunity to excel in the field of internal audit.The estimated annual salary for this position is $140,000 - $180,000 depending on location and experience.About the RoleWe are seeking a Senior Manager, Internal Audit to join our team. As a member of our internal audit function, you will be responsible...

About the RoleWe are seeking a highly skilled IT Manager to lead our Application Support team for Anti-Money Laundering (AML) initiatives. As an IT Manager, you will be responsible for ensuring the optimal operation of our AML applications, minimizing risk, and driving continuous improvement.Key ResponsibilitiesLead a team of Production Analysts/Leads and...

Job Title: Financial Risk Management ProfessionalWe are seeking an experienced Internal Auditor to join our team at I.M.P. Group International Inc. as a Financial Risk Management Professional.About the Role:The successful candidate will be responsible for identifying and evaluating risks associated with business objectives, as well as assessing the...

Company OverviewRoyal Bank of Canada is a leader in the financial services industry, committed to delivering innovative solutions that meet the evolving needs of our clients. Our Technology and Operations division is responsible for developing and maintaining the bank's technology infrastructure, ensuring seamless transactions and exceptional customer...

Job Overview">In the role of Sr. Operational IT Risk Manager/Data Lineage, you will be part of Global Functions Technology (GFT) team at Royal Bank of Canada, which is responsible for delivering innovative and transformative IT solutions to various business units.">About the Job">This is a hands-on technical position that involves managing technology risk...

About the RoleClark Wood, a leading independent firm of accountants in West Yorkshire, is seeking an experienced Senior Audit and Financial Management Professional to join their growing team. This key hire will play a crucial role in the firm's growth and development, offering an exciting opportunity to work with a talented team and contribute to the success...

We are seeking an experienced Risk Management Analyst to join our team at The Mirillion Group. As a Junior Underwriter, you will play a critical role in maintaining and growing our portfolio within the Financial and Professional Services sector.Key Responsibilities:Underwrite and manage a portfolio of new and renewal business, including evaluating risks,...

Audit and Control ServicesAt Royal Bank of Canada, we seek a highly skilled Audit Control Specialist to join our team in Bedford. This is an exciting opportunity for individuals with a strong background in auditing, risk management, and control testing.About the Role:Contribute to the execution of control testing, ensuring effective practices and established...

Senior Manager, Risk Advisory, Projects & FrameworkAs a Senior People Risk Specialist at Lloyds Banking Group, you will work closely with the business to analyse and oversee the People Risk and control environment, ensuring robust risk management in alignment with the Group's Enterprise Risk Management Framework (ERMF). This role is responsible for...

About the RoleAs a seasoned software development professional, you will be responsible for leading the design and development of applications using emerging technology platforms.We are seeking an experienced individual with a strong background in software development to join our team. The ideal candidate will have a minimum of 4-6 years of experience in...

About I.M.P. Group International Inc.I.M.P. Group is a privately-held investment corporation that supports its diverse business divisions to develop and deliver substantial value and growth in various industries, including aerospace and hospitality. The company values its employees as central to its success and cultivates and supports them to be strategic,...

Job SummaryWe are seeking a highly motivated and detail-oriented AML Compliance Associate to join our global team. As an AML Compliance Associate, you will play a key role in supporting the Chief Compliance Officer and the Money Laundering Reporting Officer in day-to-day Anti-Money Laundering, terrorist financing and proliferation financing and financial...

Job SummaryWe are seeking an experienced Senior Software Developer to join our team at the Royal Bank of Canada. As a key member of our Financial crimes – AML IT team, you will play a critical role in delivering high-performing applications and strategic planning for multiple complex regulatory initiatives.What We Offer:A comprehensive Total Rewards...

About the RoleWe are seeking a highly skilled Fund Operations Specialist to join our team at MUFG Investor Services. In this role, you will be responsible for managing risk and ensuring operational efficiency in our fund operations department.Key ResponsibilitiesReview administrator documents for subscription, redemption, and transfer trades for...

Gallagher, a global leader in insurance and risk management, seeks a skilled Risk Management Professional to join our Surety team. Based in Dieppe, Fredericton, or Halifax, this role offers a unique opportunity for collaboration and growth.OverviewWe empower businesses and individuals to thrive through innovative solutions and exceptional service. As a Risk...