Lead, Financial Crime Analytics

1 day ago

Toronto, Canada TD Securities Full time

A leading financial institution in Toronto is seeking a Model Validation professional to oversee and validate Financial Crime Risk Management models for Trading Surveillance. The ideal candidate will possess a post-secondary degree in a relevant field and have over 4 years of experience in model development or validation, particularly in AI and ML. Excellent communication skills and the ability to work collaboratively with various stakeholders are key to success in this role. Additionally, candidates will support the development of junior validators and ensure compliance with regulatory requirements.#J-18808-Ljbffr

  • Manager, Financial Crimes- Data Analytics

    4 weeks ago

    Toronto, Canada KPMG Canada Full time

    Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. At KPMG, we don’t just respond to financial crime, we redefine how the industry is managing the risk. Our newly launched National Financial Crimes Centre of Excellence...

  • Manager, Financial Crimes- Data Analytics

    4 weeks ago

    Toronto, Canada KPMG Canada Full time

    Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. At KPMG, we don’t just respond to financial crime, we redefine how the industry is managing the risk. Our newly launched National Financial Crimes Centre of Excellence...

  • Manager, Financial Crimes- Data Analytics

    4 days ago

    Toronto, Canada KPMG LLP Canada Full time

    Overview At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world. At KPMG, we don’t just respond to financial crime, we redefine how the industry is managing the risk. Our newly launched National Financial Crimes Centre of Excellence...

  • Manager, Financial Crimes- Data Analytics

    4 weeks ago

    Toronto, Canada KPMG LLP Canada Full time

    OverviewAt KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world.At KPMG, we don’t just respond to financial crime, we redefine how the industry is managing the risk. Our newly launched National Financial Crimes Centre of Excellence (FC...

  • Manager, Financial Crimes- Data Analytics

    4 weeks ago

    Toronto, Canada KPMG LLP Canada Full time

    OverviewAt KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause turning insight into opportunity for clients and communities around the world.At KPMG, we don’t just respond to financial crime, we redefine how the industry is managing the risk. Our newly launched National Financial Crimes Centre of Excellence (FC...

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    2 weeks ago

    Toronto, Canada KPMG LLP Canada Full time

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  • Senior Manager

    4 weeks ago

    Toronto, Canada KPMG LLP Canada Full time

    A leading consulting firm in Toronto is seeking a Manager or Senior Manager for its National Financial Crimes Centre of Excellence. The successful candidate will coordinate client engagements in financial crime analytics and lead a team while ensuring compliance with various regulations. Ideal candidates should have extensive experience in financial crimes...

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    Toronto, Canada KPMG Canada Full time

    A leading professional services firm in Canada is seeking experienced Consultants and Senior Consultants to join their National Financial Crimes Centre of Excellence. This role focuses on financial crimes compliance, including anti-money laundering and sanctions. The ideal candidates will have over 8 years of experience, knowledge of regulatory standards,...

  • Senior Consultant

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