cdd jobs in Toronto

About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. For more information about Citco, please visit www.citco.com About the...

Step into leadership at Citco as an Assistant Vice President in AML/CDD, where you will oversee a dedicated team. Engage clients through effective reporting and compliance strategies. In this critical role, you will be responsible for managing AML/CDD operations and ensuring top-notch service delivery to clients. Your leadership will guide your team in...

Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. About The Team & Business Line Fund Administration is Citco’s core business, and...

TD Securities in Toronto, Ontario, is seeking an AML and regulatory compliance professional to join Global Business Services & Operations within the Client Due Diligence team.You will perform AML reviews, research client information, liaise with partners, and help with audits and process improvements to minimize risk. This role requires knowledge of PCMLTFA,...

The Citco Group of Companies is seeking a senior AVP in AML/CDD to lead a skilled team and deliver high‑quality AML/CDD services to clients. You will oversee investor CDD reviews, ensure regulatory compliance, and present KPI/KRI performance during client calls.This client-facing role requires strong leadership, incident decision-making, and the ability to...

Location Remote (Canada) Employment Type Full time Location Type Remote Department Operations Client Experience Operations Compensation CA$25.00 – CA$26.50 per hour Base salary range: For this role, candidates located in Canada can expect a base salary range, described in the posting. Actual compensation is determined based on skills, experience,...

About Citco Citco is a global leader in fund services, corporate governance and related asset services with staff across 80 offices worldwide. With more than $1.8 trillion in assets under administration, we deliver end-to-end solutions and exceptional service to meet our clients’ needs. For more information about Citco, please visit About the Team &...

Step into leadership at Citco as an Assistant Vice President in AML/CDD, where you will oversee a dedicated team. Engage clients through effective reporting and compliance strategies. In this critical role, you will be responsible for managing AML/CDD operations and ensuring top-notch service delivery to clients. Your leadership will guide your team in...

Advance your career as an Expert AML Consultant focusing on ETFs at Tundra Technical Solutions. Ensure compliance and leverage your extensive regulatory knowledge to strengthen AML frameworks. In this expert role, your deep understanding of ETF products and capital markets will be key. Engage in compliance initiatives, utilizing your Business Systems...

The Citco Group of Companies is seeking a senior AVP in AML/CDD to lead a skilled team and deliver high‑quality AML/CDD services to clients. You will oversee investor CDD reviews, ensure regulatory compliance, and present KPI/KRI performance during client calls. This client-facing role requires strong leadership, incident decision-making, and the ability...

As Marqeta's Manager, Software Engineering within our Risk, Fraud and Disputes pod, you will lead the design, development, and execution of our Identity Platform. You will be responsible for building and operating systems that manage the full KYC lifecycle, from Customer Identification Program (CIP) verification at account opening (name, DOB, address, ID...

Job Title: Business Systems Analyst – NICE Actimize Location: Toronto, ON Work Arrangement: Hybrid-3-4 Days onsite Employment Type: Contract (Open for Full-Time as well) Duration: 12 Months Domain: BFSI Pay Rate: CAD 48-50/hour Incorporated Application Deadline: Sep 30th, 2026 SKILLS REQUIRED - Experience configuring and supporting NICE Actimize...

Location: Toronto, ONWork Model: OnsiteJob Type: Full Time Roles and Responsibilities Hands-on Research Spikes & POCs: Explore, build, and test Proof of Concepts to understand how GitHub Enterprise features and migration tools work in practice. Experiment with GitHub Actions: Build prototype CI/CD workflows, test out reusable action templates, experiment...

About the role You'll teach a graduate cohort headed into entry-level financial-crime analyst roles at banking clients, covering the actual regime and workflows they'll be dropped into on day one, not generic compliance theory. beCloudReady delivers cloud, data, and AI training to engineers and enterprise teams, and is a TorontoAI partner company. What...

Description About Alvarez & Marsal Alvarez & Marsal (A&M) is a global consulting firm with over 10,000 entrepreneurial, action and results-oriented professionals in over 40 countries. We take a hands-on approach to solving our clients' problems and assisting them in reaching their potential. Our culture celebrates independent thinkers and doers who...

Work Arrangement: Hybrid-3-4 Days onsiteEmployment Type: Full-time and ContractDuration: 12 MonthsDomain: BFSIPay Rate: CAD 48-50/hour IncorporatedApplication Deadline: Sep 30th, 2026SKILLS REQUIREDStrong experience in NICE Actimize development, including RCM, IFM, AIS/ActOne, SAM, CDD, KYC, and Watch List Filtering.Hands-on expertise with Java/J2EE, SQL,...

DevOps Engineer – GitHub Enterprise, GitHub Actions & CI/CD Roles and Responsibilities: Conduct hands‑on research spikes and Proofs of Concept (POCs) to evaluate GitHub Enterprise features and migration tools. Conduct hands‑on research spikes and Proofs of Concept (POCs) to evaluate GitHub Enterprise features and migration tools. Build and test...

We are seeking an experienced Anti-Money Laundering (AML) Subject Matter Expert (SME) with strong exposure to Exchange-Traded Funds (ETFs) and capital markets operations. The successful candidate will play a critical role in strengthening AML frameworks, ensuring regulatory compliance, and providing domain expertise across ETF products and related financial...

Location: Toronto, ON (Hybrid - 3-4 days onsite/week) Role Summary: We are looking for a Business Systems Analyst with hands-on NICE Actimize experience to support Financial Crimes Compliance / Anti-Money Laundering (AML) technology initiatives. 3+ years of hands-on NICE Actimize configuration/support experience Strong Bank Secrecy Act (BSA) / Anti-Money...

Description About Alvarez & Marsal Alvarez & Marsal (A&M) is a global consulting firm with over 10,000 entrepreneurial, action and results-oriented professionals in over 40 countries. We take a hands-on approach to solving our clients' problems and assisting them in reaching their potential. Our culture celebrates independent thinkers and doers who...