Global Financial Crime Surveillance Lead

A global bank in Vaughan is looking for a leader in Financial Crime & Surveillance Operations to guide a diverse team in ensuring compliance and operational efficiency. This role involves overseeing surveillance operations across multiple countries, collaborating with stakeholders, and evaluating financial crime risks. Candidates should have a Bachelor's...

A leading international bank in Vaughan is seeking an experienced professional to manage compliance related to financial crimes. The role involves overseeing investigations and the implementation of financial crime controls while aligning with regulations. Candidates should have over 8 years of experience and a strong background in compliance. The position...

A leading international bank in Vaughan is seeking an experienced professional to manage compliance related to financial crimes. The role involves overseeing investigations and the implementation of financial crime controls while aligning with regulations. Candidates should have over 8 years of experience and a strong background in compliance. The position...

Overview Senior Manager/Executive Director, Financial Crimes – Adoxio (KPMG Canada) Location: Toronto, ON (physically located in Toronto office). This role is open to all candidates and is focused on leading business development and delivering complex financial crimes projects for a major national banking account. What You Will Do Business Development &...

Job Summary As a leader in Financial Crime & Surveillance Operations, you will guide a team of specialists in conducting surveillance and transaction monitoring to support the group's business strategy. You will foster a culture of transparency, trust, and risk awareness, ensuring that ethical, legal, regulatory, and policy-compliant behavior is standard....

Job Summary As a leader in Financial Crime & Surveillance Operations, you will guide a team of specialists in conducting surveillance and transaction monitoring to support the group's business strategy. You will foster a culture of transparency, trust, and risk awareness, ensuring that ethical, legal, regulatory, and policy-compliant behavior is standard....

Job Summary There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and secondly to support Country Head of FCSO insofar as they relate to the management and oversight of controls related processes. The incumbent has to be mindful of conflict of interest in discharging the...

Job Summary There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and secondly to support Country Head of FCSO insofar as they relate to the management and oversight of controls related processes. The incumbent has to be mindful of conflict of interest in discharging the...

Job Summary The role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team. Specifically supporting the Corporate & Investment Banking businesses. The team is part of the global advisory team working with Business, COO, and Risk stakeholders. The role Supports the strategy and direction of the CFCR department, providing oversight and...

A global banking institution in Vaughan is seeking an Associate Director for Financial Crime Compliance specializing in Sanctions. This role includes advising on sanctions laws, preparing management reports, and ensuring compliance across the organization. The ideal candidate should have robust experience in financial crime compliance, excellent...