Senior Analyst- Trading Surveillance - Toronto, Ontario

Lead by example to deliver results through the combined efforts of the team. · ...

The Model Validation group in Enterprise Risk Risk Management is responsible for validating analytical models used by TD. · ...

The Compliance Officer (CO) is responsible for conducting capital markets and retail trading surveillance and providing compliance support for the Global Banking and Markets & Treasury (GBM&T) and Wealth Management business divisions of Scotiabank. · PurposeThe CO performs Tier 2 ...

The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. · Detailed accountabilities include: · Validates Financial Crime Risk Management (FCRM) models for Trading SurveillanceConduct validation testing and analysis for different FCRM model ...

The Compliance Officer (CO) is responsible for conducting capital markets and retail trading surveillance and providing compliance support for the Global Banking and Markets & Treasury (GBM&T) and Wealth Management business divisions of Scotiabank. · Conduct near real-time and po ...

+Job summary · Lead by example to deliver results through the combined efforts of the team. · Conduct risk based investigation into matters referred to the Unit · +Act as SME to provide specialist advice guidance and direction to team members on money laundering financing of terr ...

The Model Validation (MV) group in Enterprise Risk, Risk Management is responsible for the independent validation and approval of all analytical models used for TD. · ...

The position reports to Senior Manager Trading Surveillance and Insider Risk Models Validation Validates Financial Crime Risk Management FC RM models for Insider Risk Management Recommends approval of models or other corrective actions based on independent vetting validation Main ...

The Model Validation (MV) group in Enterprise Risk, Risk Management is responsible for the independent validation and approval of all analytical models used for TD. · Have effective communication with different stakeholders from 1st line in-time solve model limitations issues mee ...

The Senior Applied Machine Learning Scientist will lead a team in validating financial crime risk management models for trading surveillance and insider risk management. · Lead a team of quantitative professionals to validate FCRM models for Trading Surveillance and Insider Risk ...

+The position reports to AVP, TBSM / FCRM/ TDAM/TDI Model Validation group. The role involves leading a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance and Insider Risk Management. · +Lead a team of quantitativ ...

This Senior Applied Machine Learning Scientist will lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance and Insider Risk Management · Post-secondary degree in one or more of the following areas: computer sc ...

The successful candidate will be responsible for overseeing and monitoring the firm's trading activities to ensure compliance with CIRO rules, securities legislation, exchange requirements, and internal policies. · ...

L'analyste principal est responsable de la validation independante et approbation des modèles analytiques utilisés par TD. · Valider les modèles financiers pour le suivi du commerce. · ...

Data Governance Manager for Capital Markets Data Governance Contractor. · Support data governance across Data Quality, Metadata Management and Data Strategy. · ...

We are seeking an experienced Director, Physical Security to build, lead and manage Aecon's physical security strategy across multiple office locations in Canada and internationally. This role is critical to ensure the safety and security of our employees, facilities, and assets. ...

We're a team that thrives on purpose, collaboration and making a real difference. · ...

Ajax Systems is an international tech company and the largest manufacturer of security systems in Europe. The company offers end-to-end solutions for protecting homes and businesses of any scale. · ...

As a candidate for the Advanced Analytics Model Validator position at TD, you will be responsible for validating models used in Trading Surveillance. The role reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. You will work in a highly interactive ...

Bridge enforcement investigations and digital solution teams to provide strategic expertise in creating technology solutions. Utilize diverse data and market data to protect investors and maintain financial stability. · ...