Director, AML

Highclere Capital CorporationDirector AML, Compliance & Project ManagementLocation:Hybrid |Department:Compliance |Employment Type:Full-Time About Highclere CapitalHighclere Capital is a growing, Ontario-based mortgage finance company focused on providing innovative lending solutions to underserved borrowers across Canada. With a sharp eye on compliance,...

GardaWorld Cash seeks a Director of Client Lifecycle Management to lead onboarding, KYC/KYB, client risk assessments, and CDD/EDD across Canada. You will govern lifecycle standards, ensure regulatory alignment, and drive program improvements. Collaborate with AML leadership, Sales, Legal, IT and Finance to scale growth while maintaining a robust compliance...

About KOHOWe’re on a mission to make financial services better for every Canadian. That means no hidden fees, no predatory interest rates - just financial products designed to help our users spend smart, save more, and build real wealth. We’re a performance organization with a strong heart: we care deeply about outcomes, and everything ties back to our...

Select how often (in days) to receive an alert:Title: Manager, Change Management - Global AML Requisition ID: 275138Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Reporting to the Senior Manager, Change Management, the Manager, Change Management oversees, and coordinates change management and...

Happen Bank, formerly LendingClub, is seeking a Director, ECO Technology & Data to lead the BSA/AML data, technology, and analytics strategy across the program. You will guide KYC, transaction monitoring, and sanctions screening, partnering with Compliance, Technology, and Risk to deliver scalable, compliant solutions. You will drive AI-enabled improvements...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.As the 3rd Line of Defense, Internal Audit provides enterprise-wide, independent, and objective assurance over the design and operations of the Bank’s internal controls, risk management, and governance processes. We are professionals who thrive in a...

Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: Please be advised that our Careers site will be unavailable from November 28 at 12am ET to November 29 12am ET for scheduled system maintenance.Title: Senior Manager, Global Design & Standards - Global AMLRequisition ID: 275011 Join a purpose driven winning team,...

Lead a dynamic International Banking team at Scotiabank, specializing in Client Risk Management and AML strategy. This hybrid role blends compliance oversight with strong relationship management in diverse markets.As the Director of Client Risk Management, you will navigate complex AML/ATF regulations and maintain safeguards across International Banking....

Beem Credit Union: Banking for every journey Beem is redefining what it means to be a credit union. With 80 years of cooperative history and a bold vision for the future, we’ve united to create a financial partner that offers both digital ease and people-first service. Our mission is clear:financial wellness for all.We help British Columbians achieve their...