crime jobs in Toronto

## Senior Counsel, Financial CrimeApplyremote type:On Sitelocations:Toronto, Ontariotime type:Full timeposted on:Posted Todaytime left to apply:End Date: September 18, 2026 (21 days left to apply)job requisition id:R\\_1506623**Work Location:**Toronto, Ontario, Canada**Hours:**37.5**Line of Business:**Legal**Pay Details:**$165,000 - $210,000 CADThe pay...

Advise TD on AML, terrorist financing, and sanctions matters as Senior Counsel in Toronto, Ontario, supporting Canadian business lines and functions. This senior legal position sits within TD Legal and reports to the Vice President and General Counsel, Financial Crime and Enterprise Investigations. You will provide expert advice on AML, terrorist financing,...

Job Title: Investigative Reporter – White Collar Crime Location: Remote / Flexible Position Type: Full-Time Salary: Competitive Salary & Comprehensive Benefits Introduction: Are you an experienced, driven investigative reporter who thrives on uncovering the truth? Are you interested in diving into complex cases that could shift public understanding of...

Lead Financial Crime advisory engagements at PwC, applying AML program expertise and strong client communication to complex mandates. This Manager role is with PwC Advisory. As a Manager, you will guide AML/ATF and sanctions assessments, regulatory readiness work, program builds, and transformation initiatives. You will manage client relationships, project...

Line of Service Advisory Industry/Sector Not Applicable Specialism Cybersecurity & Privacy Management Level Manager Job Description & Summary 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...

Lead Financial Crime advisory engagements at PwC, applying AML program expertise and strong client communication to complex mandates. This Manager role is with PwC Advisory. As a Manager, you will guide AML/ATF and sanctions assessments, regulatory readiness work, program builds, and transformation initiatives. You will manage client relationships, project...

Line of Service Advisory Industry/Sector Not Applicable Specialism Cybersecurity & Privacy Management Level Manager Job Description & Summary 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...

Advise TD on AML, terrorist financing, and sanctions matters as Senior Counsel in Toronto, Ontario, supporting Canadian business lines and functions. This senior legal position sits within TD Legal and reports to the Vice President and General Counsel, Financial Crime and Enterprise Investigations. You will provide expert advice on AML, terrorist financing,...

# Senior Counsel, Financial CrimeApplyremote type: On Sitelocations: Toronto, Ontariotime type: Full timeposted on: Posted Todaytime left to apply: End Date: September 18, 2026 (21 days left to apply)job requisition id: R\\_1506623**Work Location:**Toronto, Ontario, Canada**Hours:**37.5**Line of Business:**Legal**Pay Details:**$165,000 - $210,000 CADThe pay...

Job Title: Investigative Reporter – White Collar Crime Location: Remote / Flexible Position Type: Full-Time Salary: Competitive Salary & Comprehensive Benefits Introduction: Are you an experienced, driven investigative reporter who thrives on uncovering the truth? Are you interested in diving into complex cases that could shift public understanding of...

Lead financial crimes audits in Toronto with expertise in control testing, audit planning, and independent risk assessment. This role is based in Toronto, Ontario. As an Audit Manager I, you will conduct audits across TD, supporting oversight of fraud, financial crimes, and insider risk. Your work includes walkthroughs, test scripts, issue management,...

Line of Service Advisory Industry/Sector Not Applicable Specialism Cybersecurity & Privacy Management Level Manager Job Description & Summary 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...

Lead financial crimes audits in Toronto with expertise in control testing, audit planning, and independent risk assessment. This role is based in Toronto, Ontario.As an Audit Manager I, you will conduct audits across TD, supporting oversight of fraud, financial crimes, and insider risk. Your work includes walkthroughs, test scripts, issue management, audit...

Overview Our Financial Crime Technology practice, operating under Forensic Services, focuses on enabling businesses with technologies to proactively detect and prevent financial crimes. Our clients include banks, credit unions, and institutions across industry sectors. At the core of our expertise is an ability to extract insights from vast amounts of data...

Line of Service AdvisoryIndustry/Sector Not ApplicableSpecialism Cybersecurity & PrivacyManagement Level ManagerJob Description & Summary 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...

Job DescriptionWhat 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, by:Leading...

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of...

Lieu de travail : Toronto, Ontario, Canada Horaire : 37.5 Secteur d’activité : Légal Détails de la rémunération : $130,000 - $165,000 CAD Les renseignements sur la rémunération publiés tiennent compte d’une prime de marché temporaire propre à ce poste, qui est réévaluée chaque année. La TD a à cœur d’offrir une rémunération juste et...

What is the opportunity?The successful incumbent will conduct second line of defence (“2LoD”) oversight testing of the Royal Bank of Canada (“RBC”) Financial Crime (“FC”) units and controls that operate across Canada and the Caribbean regions (including Target Operating Model controls), as defined by the approved Financial Crimes Oversight...

Drive effective oversight as a Financial Crime Risk Governance Analyst with a prestigious organization in Canada. Focus on reporting, committee administration, and strategic insights to enhance governance practices. As a Senior Analyst in Financial Crime Risk Management, you will manage governance committees, ensuring timely preparation and delivery of...