aml program effectiveness manager jobs in Winnipeg

Strengthen AML programs at PwC through effectiveness reviews, regulatory readiness, and practical recommendations. This Manager role emphasizes program assessment and client delivery. As a Financial Crime and AML Manager, you will evaluate AML/ATF and sanctions frameworks across governance, risk assessments, policies, procedures, and controls. You will...

Lead verification controls at Remitly as a Principal Technical Program Manager using AML expertise and technical fluency in a hybrid work model. Within Identity & Trust, you will own programs strengthening verification controls across products and geographies. The role connects technical systems with regulatory intent while coordinating Product, Engineering,...

Line of Service Advisory Industry/Sector Not Applicable Specialism Cybersecurity & Privacy Management Level Manager Job Description & SummaryAt PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide proactive...

At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide proactive solutions to safeguard sensitive data. As a cybersecurity generalist at PwC, you will focus on providing comprehensive security solutions...

Line of Service Advisory Industry/Sector Not Applicable Specialism Cybersecurity & Privacy Management Level Manager Job Description & SummaryAt PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems, and provide proactive...

Use AML model validation and data analysis in Markham as an Assistant Manager supporting Bank of China (Canada)'s compliance program. This fixed-term, full-time position supports the Bank's AML governance framework, risk assessment methodologies, and transaction monitoring framework. You will assess customer and country risk ratings, monitoring scenarios,...

Lead AML examinations at CIBC in a hybrid Toronto arrangement, applying regulatory expertise and second-line testing knowledge across global businesses. As Senior Manager, CEEP, you will execute comprehensive, risk-based testing for AML, ATF, and sanctions-related controls. Reporting to the Senior Director, you will apply CEEP’s core testing methodology...

Drive AML transaction monitoring optimization as a Senior Consultant at CIBC, using analytics and regulatory expertise in a hybrid Toronto work arrangement. Within Capital Markets Business Effectiveness, you will advance continuous improvement across AML Business Effectiveness, Risk Insights, and Optimization. The work combines transaction monitoring,...

Job Title : AML Governance & Advisory Assistant ManagerLocation:Markham, OntarioJob Type : Full-time, Fixed-term (Mat Leave Coverage)Job Summary We are seeking a highly analytical and detail-orientedAML Governance & Advisory Assistant Managerto join our Compliance, AML and Operational Risk Department.This role is responsible for supporting the Bank'sAML...

Release Manager - AML for Canadian Banking ClientOur financial services client is seeking a Release Manager to coordinate change and release delivery across the AML application portfolio Join a leading Canadian bank supporting a combined change and release pipeline across seven AML applications, with more being added as the portfolio builds new tools and...

Build something people love Wealthsimple is Canada’s leading financial innovator. The company offers a full suite of simple, sophisticated financial products across managed investing, do-it-yourself trading, cryptocurrency, tax filing, spending and saving. Wealthsimple currently serves more than 4 million Canadians and holds over $155 billion in assets...

Release Manager - AML for Canadian Banking ClientOur financial services client is seeking a Release Manager to coordinate change and release delivery across the AML application portfolio Join a leading Canadian bank supporting a combined change and release pipeline across seven AML applications, with more being added as the portfolio builds new tools and...

Lead Ramp’s Canadian AML program using FINTRAC expertise, transaction monitoring, and sanctions screening as a standalone compliance leader. Protect RBCC’s MSB entity. As Money Laundering Reporting Officer, you will own RBCC’s AML/ATF compliance program under Canadian legislation. You will make suspicious transaction reporting decisions, manage...

Requisition ID: 277701 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Leads and oversees GBM AML Risk activities in Canada, supporting the Director, Head of Global AML, GBM Canada in the management and oversight of AML/ATF and sanctions risk across the Canadian GBM businesses. Ensures strategies, plans...

Build something people love Wealthsimple is Canada’s leading financial innovator. The company offers a full suite of simple, sophisticated financial products across managed investing, do-it-yourself trading, cryptocurrency, tax filing, spending and saving. Wealthsimple currently serves more than 4 million Canadians and holds over $155 billion in assets...

Job Description - Senior Manager, Marketing Intelligence and Effectiveness (2600677)Senior Manager, Marketing Intelligence and Effectiveness - 2600677At Raymond James, we develop, we collaborate, we decide, we deliver, and we improve togetherRaymond James Ltd. is Canada’s leading independent investment dealers offering high quality investment products and...

Job Description - Senior Manager, Marketing Intelligence and Effectiveness (2600677)Senior Manager, Marketing Intelligence and Effectiveness - 2600677At Raymond James, we develop, we collaborate, we decide, we deliver, and we improve togetherRaymond James Ltd. is Canada’s leading independent investment dealers offering high quality investment products and...

Lead GardaWorld Cash’s Canadian Client Lifecycle Management program through KYC/KYB, CDD, EDD, risk assessments, and AML compliance oversight. Toronto-based leadership drives consistent lifecycle governance. The Director oversees onboarding, periodic reviews, ongoing maintenance, and client Requests for Information. This senior position manages lifecycle...

Shape capital markets risk management at CIBC as a Senior Consultant, applying AML knowledge, analytical judgment, and process improvement skills in Toronto. As part of the AML Business Effectiveness, Risk Insights, and Optimization team, you will assess regulatory developments and transaction monitoring effectiveness. You will collaborate with Capital...

Why Midnite?Midnite is a next-generation sports betting and gaming platform built for a new wave of players.We combine sharp product thinking, bold brand, and fast execution to create experiences that feel modern, intuitive, and built for how people actually play today.Over 400,000 players have already made the move, and we’re only just getting...