Current jobs related to Senior Business Information Management Specialist with experience in AML and Oracle Financial Services Analytical Applications - Canada - 7th Avenue Partners Inc.
-
Senior Financial Crime Risk Investigator
1 month ago
Canada The Toronto-Dominion Bank (Canada) Full timeSenior Financial Crime Risk Investigator (AML Compliance and High-Risk Client Assessment) Work Location: Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Job Overview: The High-Risk Client Assessment Program is comprised of dedicated teams of AML experts focused on performing enhanced due diligence for high-risk clients. The Senior...
-
Canada TD Bank Full timeJob DescriptionJob Title: Senior Business Information Management SpecialistJob Summary:We are seeking a highly skilled Senior Business Information Management Specialist to join our team at TD Bank. As a key member of our organization, you will be responsible for leading the development and implementation of data management strategies that drive business...
-
Canada TD Bank Full timeJob DescriptionJob Title: Senior Business Information Management SpecialistJob Summary:We are seeking a highly skilled Senior Business Information Management Specialist to join our team at TD Bank. As a key member of our organization, you will be responsible for leading the development and implementation of data management strategies that drive business...
-
Senior Business Information Management Specialist
10 hours ago
Canada TD Bank Full timeJob DescriptionJob Title: Senior Business Information Management SpecialistJob Summary:We are seeking a highly skilled Senior Business Information Management Specialist to join our team at TD Bank. As a key member of our organization, you will be responsible for leading the development and implementation of data management strategies that drive business...
-
Canada TD Bank Full timeJob DescriptionJob Title: Senior Business Information Management SpecialistJob Summary:We are seeking a highly skilled Senior Business Information Management Specialist to join our team at TD Bank. As a key member of our organization, you will be responsible for leading the development and implementation of data management strategies that drive business...
-
Canada TD Bank Full timeJob DescriptionJob Title: Senior Business Information Management SpecialistJob Summary:We are seeking a highly skilled Senior Business Information Management Specialist to join our team at TD Bank. As a key member of our organization, you will be responsible for leading the development and implementation of data management strategies that drive business...
-
Canada TD Bank Full timeJob DescriptionJob Title: Senior Business Information Management SpecialistJob Summary:We are seeking a highly skilled Senior Business Information Management Specialist to join our team at TD Bank. As a key member of our organization, you will be responsible for leading the development and implementation of data management strategies that drive business...
-
Senior IT Manager, Data Information Systems
1 week ago
Canada TD Bank Full timeJob SummaryWe are seeking a highly skilled Senior IT Manager to lead our Data Information Management team. The ideal candidate will have a strong background in data management, analytics, and IT leadership.Key ResponsibilitiesLead a team of data analysts and specialists to design, develop, and implement data management solutions.Develop and implement data...
-
Senior IT Manager, Data Information Systems
1 week ago
Canada TD Bank Full timeJob SummaryWe are seeking a highly skilled Senior IT Manager to lead our Data Information Management team. The ideal candidate will have a strong background in data management, analytics, and IT leadership.Key ResponsibilitiesLead a team of data analysts and specialists to design, develop, and implement data management solutions.Develop and implement data...
-
Senior Investigator
1 month ago
Canada The Toronto-Dominion Bank (Canada) Full timeSenior Investigator - Financial Crime Risk Management (Enhanced Due Diligence, High-Risk Client Program, Quality Assurance Reviewer) Work Location: Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Job Overview: The High-Risk Client Program comprises specialized teams with expertise in Anti-Money Laundering (AML) tasked with...
-
Canada TD Bank Full timeJob DescriptionJob Title: Senior Business Information Management SpecialistJob Summary:We are seeking a highly skilled Senior Business Information Management Specialist to join our team at TD Bank. As a key member of our organization, you will be responsible for leading the development and implementation of data management strategies that drive business...
-
Canada TD Bank Full timeJob DescriptionJob Title: Senior Business Information Management SpecialistJob Summary:We are seeking a highly skilled Senior Business Information Management Specialist to join our team at TD Bank. As a key member of our organization, you will be responsible for leading the development and implementation of data management strategies that drive business...
-
Canada TD Bank Full timePosition Overview:The Manager of AML Financial Crime Risk Investigations plays a crucial role in overseeing a dedicated team responsible for investigating alerts and cases related to financial crime. This position is integral to maintaining the integrity of financial operations and ensuring compliance with regulatory standards.Work Location: CanadaHours:...
-
Oracle Financial Cloud Expert
6 days ago
Canada Avance Consulting Full timeJob Title: Oracle Financial Cloud SpecialistLocation: RemoteDuration: Full-TimeJob Description:We are seeking a highly skilled Oracle Financial Cloud Specialist to join our team at Avance Consulting. As a key member of our implementation team, you will be responsible for delivering high-quality Oracle Financial Cloud solutions to our clients.Key...
-
Oracle Financial Cloud Expert
6 days ago
Canada Avance Consulting Full timeJob Title: Oracle Financial Cloud SpecialistLocation: RemoteDuration: Full-TimeJob Description:We are seeking a highly skilled Oracle Financial Cloud Specialist to join our team at Avance Consulting. As a key member of our implementation team, you will be responsible for delivering high-quality Oracle Financial Cloud solutions to our clients.Key...
-
Canada TD Bank Full timeJob Title: Senior Business Information Management SpecialistTD Bank is seeking a Senior Business Information Management Specialist to join our team. As a key member of our Enterprise Data Management Office, you will be responsible for leading the development and deployment of data management solutions that meet the business needs of our Wealth business.Key...
-
Canada TD Bank Full timeJob Title: Senior Business Information Management SpecialistTD Bank is seeking a Senior Business Information Management Specialist to join our team. As a key member of our Enterprise Data Management Office, you will be responsible for leading the development and deployment of data management solutions that meet the business needs of our Wealth business.Key...
-
Canada TD Bank Full timeJob DescriptionJob Title: Senior Business Information Management SpecialistJob Summary:We are seeking a highly skilled Senior Business Information Management Specialist to join our team at TD Bank. As a key member of our organization, you will be responsible for leading the development and implementation of data management strategies that drive business...
-
Canada TD Bank Full timeJob DescriptionJob Title: Senior Business Information Management SpecialistJob Summary:We are seeking a highly skilled Senior Business Information Management Specialist to join our team at TD Bank. As a key member of our organization, you will be responsible for leading the development and implementation of data management strategies that drive business...
-
Senior Oracle Applications Functional Lead
2 weeks ago
Canada Centrilogic Full timeSenior Oracle Applications Functional LeadPosition DescriptionThis role serves as the Lead for Oracle eBusiness Suite (EBS) and Fusion Business Analysts, Developers, and Database Administrators assigned to the core Oracle EBS and Fusion Managed Services Team.This position provides leadership for the Oracle EBS and Fusion Practice resources, including both...
Senior Business Information Management Specialist with experience in AML and Oracle Financial Services Analytical Applications
4 months ago
This is what we do:
We are leaders in data design trends and innovations in Risk Management, Compliance and Anti Money Laundering (AML) solutions.
Position Overview:
We are seeking a Senior Business Information Management Specialist to work on our AML/financial crime data management initiatives. The successful candidate will be part of a team, responsible for the development, implementation, and maintenance of robust data management processes to support our anti-money laundering (AML) programs. This role requires a deep understanding of financial crime regulations, data governance best practices, and advanced analytical skills.
Key Responsibilities:
- Designing and implementing robust data models and data mappings to capture AML related data from various sources.
- Implementation of data quality controls, data lineage, and metadata management processes.
- Collaborate with cross-functional teams to ensure alignment between data management initiatives and business objectives.
- Provide subject matter expertise on financial crime data requirements, including transaction monitoring, customer due diligence, and sanctions screening.
Qualifications:
- Bachelor's degree in finance, accounting, computer science, or a related field; advanced degree preferred.
- Minimum of 8 years of experience in financial crime compliance, with a focus on data management and analytics.
- Experience with AML and Oracle Financial Services Analytical Applications (OFSAA) is required.
- Experience writing SQL queries on Oracle and Cloud/Databricks.
- Proven track record of leading complex data management initiatives in a regulated financial services environment.
- Experience with data governance frameworks, data modeling, and data quality management tools.
- Excellent communication skills with the ability to articulate technical concepts to non-technical stakeholders.
- Demonstrated leadership abilities, including the ability to mentor and develop team members.
- Strategic thinker with a proactive and results-oriented approach to problem-solving.
