Financial Crime Risk Specialist, Strategic Advisor

Job Description">We are looking for a highly motivated and experienced Financial Crimes Prevention Specialist to join our team at Export Development Canada.About the Role">This position is responsible for identifying and evaluating financial crime risks within EDC's business.The successful candidate will be responsible for identifying business controls for...

Financial Crime Risk Manager OpportunitySociété Financière Manuvie is seeking a highly skilled Financial Crime Risk Manager to lead our AML compliance efforts. As a subject matter expert, you will be responsible for developing and implementing effective risk management strategies, providing guidance and support to AML analysts, and staying up-to-date with...

Job Overview">We are seeking a highly skilled Risk Management Advisor to join our team at Export Development Canada.About the Role">This position is responsible for providing subject matter expertise on bribery and corruption risk to various teams throughout the organization.The successful candidate will lead the development, implementation, and...

Job Overview:The Toronto-Dominion Bank (Canada) seeks a highly skilled Risk Management Strategist to join its Financial Crimes Risk Management Department. This is an exciting opportunity for a seasoned professional to lead the development of proactive strategies to effectively manage regulatory/compliance issues across the organization.About the Role:This...

Job OverviewIFG International Financial Group Ltd is seeking a highly skilled AML Analyst to join their team in downtown Toronto for an initial 13-month contract. As an AML Analyst, you will play a critical role in preventing financial crime and maintaining the integrity of the financial system.ResponsibilitiesAlert Analysis: Review alerts generated by...

- Senior Advisor, Compliance and Ethics – Financial Crimes (00050X)Posting Date:Feb 4, 2025, 7:13:46 PMPrimary Location:Job Type:PermanentSchedule:Full-timeExport Development Canada (EDC) is a financial Crown corporation dedicated to helping Canadian businesses make an impact at home and abroad. EDC offers financial products and knowledge to help Canadian...

About UsWe are seeking a highly skilled and detail-oriented Security Systems Specialist with expertise in Crime Prevention Through Environmental Design (CPTED) to join our team. This role is responsible for assessing related submittals, planning, and supporting the implementation by contractor's physical security measures to safeguard personnel, assets, and...

About the Position">We are seeking a highly experienced Bribery and Corruption Risk Manager to join our team at Export Development Canada.About the Role">This position is responsible for managing financial crime risks and developing metrics and reporting for management and the Board.The successful candidate will be responsible for receiving inquiries...

About the RoleWe are seeking a seasoned Communications Lead to join our Financial Crimes Unit at the Bank of Montreal. In this role, you will play a critical part in shaping the unit's communication strategy and ensuring that our message resonates with key stakeholders.Your primary responsibility will be to develop and implement effective communication plans...

Communications Lead, Financial Crimes UnitCommunications Lead, Financial Crimes UnitApply locations Toronto, ON, CAN time type Full time posted on Posted Yesterday job requisition id R250004921Application Deadline: 03/20/2025Address: 100 King Street WestJob Family Group: Corporate AffairsThe Financial Crimes Unit (FCU) brings together our Cybersecurity,...

Job SummaryThe Bank of Montreal's Financial Crimes Unit is seeking a highly skilled Communications Lead to join its team. As a key member of the unit, you will be responsible for developing and implementing effective communication strategies that support the unit's mission.The ideal candidate will have a strong background in communications, with experience...

Job Description:The Risk Management Advisor identifies, assesses, and mitigates risks that could impact organizational success. This role involves conducting risk assessments, developing mitigation plans, and ensuring ongoing risk monitoring. The advisor collaborates with teams and leadership to enhance risk awareness and implement best practices.Key...

Job Description:The Risk Management Advisor identifies, assesses, and mitigates risks that could impact organizational success. This role involves conducting risk assessments, developing mitigation plans, and ensuring ongoing risk monitoring. The advisor collaborates with teams and leadership to enhance risk awareness and implement best practices.Key...

The IT Strategic Advisor will play a key role in shaping the future of our company by advising executive leadership on strategic IT initiatives and ensuring seamless integration with our business objectives.As an IT Strategic Advisor, you will be responsible for developing and maintaining architecture documents, diagrams, and models that support our...

Direct message the job poster from Co-operatorsFinancial Advisor/Owner, Glig Insurance & Investments Inc/Mutual Fund Investment Specialist, Co-operators Financial Investment Services Inc.Company DescriptionCo-operators is a leading Canadian financial services co-operative offering multi-line insurance and wealth products to build financial strength and...

About Us">We are committed to employment equity and achieving a diverse workforce.Export Development Canada is a hybrid work environment.Role Summary">This role involves leading the Compliance and Ethics function for the Financial Crimes program.The successful candidate will have minimum 7 years' work experience investigating, advising on, or managing...

About UsWe are a leading company in the field of rail transit systems, and we are committed to providing safe and secure transportation to our passengers.We are seeking a highly skilled Senior Physical Security Specialist to join our team. The successful candidate will have expertise in Crime Prevention Through Environmental Design (CPTED) and a strong...

Our team at CMHC is dedicated to achieving our mission of realizing a future where everyone in Canada has a home that they can afford and meets their needs.We're seeking a Financial Oversight Specialist to join our Business Risk Oversight team and contribute to monitoring and reporting on enterprise-wide business and financial risks.This role involves...

Job OverviewIFG International Financial Group Ltd is seeking a Risk Intelligence Specialist to join its Corporate Strategy team. As a key member of the team, you will be responsible for monitoring global events and identifying potential threats to the company's operations.Key Responsibilities:Monitor data from various sources to identify potential threats...

At Mitel Networks, we are seeking a highly skilled Strategic Financial Advisor to join our team. This individual will have the opportunity to help businesses connect, collaborate and provide better experiences for our customers.The successful candidate will be responsible for delivering valuable contributions in creating business success within our global...