Current jobs related to Senior Trading Surveillance - Toronto - TD Securities
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Senior Analyst- Trading Surveillance
6 days ago
Toronto, Ontario, Canada TD Full time $76,800 - $115,200Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Analytics, Insights, & Artificial IntelligencePay Details:76, ,200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and...
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Senior Analyst- Trading Surveillance
4 days ago
Toronto, Ontario, Canada TD Full timeWork Location:Toronto, Ontario, CanadaHours:37.5Line of Business:Analytics, Insights, & Artificial IntelligencePay Details:76, ,200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and...
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Director, Head of Trade Surveillance
2 weeks ago
Toronto, Ontario, Canada RBC Full timeJob DescriptionWhat is your opportunity? You will be part of the RBC Compliance Surveillance Team, which is a core, global, second line-of-defense function within Compliance that works closely with the first-line and the third-line (Internal Audit) and other second-line functions as part of an integrated controls framework. It performs routine (mostly...
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Director, Head of Trade Surveillance
1 week ago
Toronto, ON MW A, Canada RBC Full timeJob DescriptionWhat is your opportunity?You will be part of the RBC Compliance Surveillance Team, which is a core, global, second line-of-defense function within Compliance that works closely with the first-line and the third-line (Internal Audit) and other second-line functions as part of an integrated controls framework. It performs routine (mostly...
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Manager, Global Compliance Trade Surveillance
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Toronto, Canada Scotiabank Full timeRequisition ID: 229220 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose** - The Global Compliance Trade Surveillance (“GCTS”) team is a global, best in class program within Global Compliance responsible for performing surveillance of Scotiabank trading activities for market manipulation,...
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Director, Head of Trade Surveillance
4 weeks ago
Toronto, Canada RBC Full timeDirector, Head of Trade Surveillance (Market Abuse) Canada Apply for the Director, Head of Trade Surveillance (Market Abuse) Canada role at RBC (posted 2025‑12‑02, deadline 2026‑01‑03). What is your opportunity? You will be part of the RBC Compliance Surveillance Team, a core global second line‑of‑defense function that performs routine, mostly...
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Director, Head of Trade Surveillance
4 weeks ago
Toronto, Canada RBC Full timeDirector, Head of Trade Surveillance (Market Abuse) Canada Apply for the Director, Head of Trade Surveillance (Market Abuse) Canada role at RBC (posted 2025‑12‑02, deadline 2026‑01‑03). What is your opportunity? You will be part of the RBC Compliance Surveillance Team, a core global second line‑of‑defense function that performs routine, mostly...
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Director, Head of Trade Surveillance
2 weeks ago
Toronto, Canada Royal Bank of Canada> Full timeJob DescriptionWhat is your opportunity? You will be part of the RBC Compliance Surveillance Team, which is a core, global, second line-of-defense function within Compliance that works closely with the first-line and the third-line (Internal Audit) and other second-line functions as part of an integrated controls framework. It performs routine (mostly...
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Director, Head of Trade Surveillance
4 weeks ago
Toronto, Canada RBC Full timeJob Description What is your opportunity? You will be part of the RBC Compliance Surveillance Team, which is a core, global, second line-of-defense function within Compliance that works closely with the first-line and the third-line (Internal Audit) and other second-line functions as part of an integrated controls framework. It performs routine (mostly...
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Director, Head of Trade Surveillance
4 weeks ago
Toronto, Canada RBC Full timeJob Description What is your opportunity? You will be part of the RBC Compliance Surveillance Team, which is a core, global, second line-of-defense function within Compliance that works closely with the first-line and the third-line (Internal Audit) and other second-line functions as part of an integrated controls framework. It performs routine (mostly...
Senior Trading Surveillance
4 weeks ago
A leading financial institution is seeking a Senior Analyst for Trading Surveillance in Toronto, Ontario. This role involves validating Financial Crime Risk Management models, conducting analysis, and delivering detailed validation reports. Candidates should possess a post-secondary degree and at least 2 years of experience in model development or validation, preferably in Trading Surveillance. Strong programming skills in Python and excellent communication abilities are essential. Competitive compensation and growth opportunities available.#J-18808-Ljbffr