Senior Director of Financial Crimes

Manulife is committed to maintaining the highest standards of integrity and compliance in financial crime prevention. We are seeking a Director, Financial Crime Program to support our Deputy Global Chief Anti-Money Laundering Officer (CAMLO) in overseeing the AML, anti-fraud, and broader financial crime programs. This role is crucial in ensuring effective...

A leading financial services provider in Canada seeks a Director, Financial Crime Program to oversee AML and fraud prevention initiatives. The successful candidate will have over 10 years of experience in financial crime compliance and will support global governance standards. Key responsibilities include policy development, collaboration with business...

Job DescriptionTogether with other FCOT Senior Management, support the development and strategy of the Global FCOT Program, the Director will manage the Financial Crimes Oversight Testing (FCOT) Program for Canada Caribbean Central. Undertaking multiple complex initiatives as part of RBC's ongoing plan to provide management reporting and escalation on...

**Job Summary** **What is the opportunity?** In support of the RBC Financial Crime Program, the Director, Quality Assurance (QA) provides the following program: **Quality Assurance Methodology and Reporting**: To add value and improve on RBC’s operations through the maintenance of a Quality Assurance and Improvement Program that covers Sanctions (GES),...

Job DescriptionTogether with other FCOT Senior Management, support the development and strategy of the Global FCOT Program, the Director will manage the Financial Crimes Oversight Testing (FCOT) Program for Canada Caribbean Central. Undertaking multiple complex initiatives as part of RBC's ongoing plan to provide management reporting and escalation on...

Job DescriptionWhat is the opportunity?In support of the RBC AML Compliance Program, the Director has overall responsibility for leading teams responsible for the investigation of complex AML related concerns while liaising with law enforcement/intelligence agencies on money laundering, terrorist financing and national security issues. The Director also...

Job Description Together with other FCOT Senior Management, support the development and strategy of the Global FCOT Program, the Director will manage the Financial Crimes Oversight Testing (FCOT) Program for Canada Caribbean Central. Undertaking multiple complex initiatives as part of RBC’s ongoing plan to provide management reporting and escalation on...

**Job Summary** **What is the opportunity?** As Director, Financial Crimes Risk Assessment you are responsible for the design and execution of the enterprise risk assessment. In this role, you will identify and assess inherent risks and control effectiveness, demonstrate compliance, and identify opportunities to optimize the financial crimes program,...

Job Description What is the opportunity? In support of the RBC AML Compliance Program, the Director has overall responsibility for leading teams responsible for the investigation of complex AML related concerns while liaising with law enforcement/intelligence agencies on money laundering, terrorist financing and national security issues. The Director also...

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