Compliance & Risk Associate - Toronto - Bank On Loop

    Bank On Loop
    Bank On Loop Toronto

    1 week ago

    Description

    About Us

    Loop is a fast-growing FinTech high growth startup that enables businesses to seamlessly manage money around the world so our clients can access more markets, accelerate their growth and simplify their operations with the only truly cross-border banking platform.



    The Role


    This is a newly created, hybrid compliance and risk role designed for someone with hands-on exposure to AML financial crime prevention transaction monitoring fraud risk.
    You'll work closely with the Head of Compliance while partnering cross-functionally Payment Operations Customer Operations banking partners.,

  • Risk Associate

    1 week ago

    Only for registered members Toronto, Ontario

    +The role requires monitoring market risks across multiple asset classes and global markets. · ...

  • Risk Associate

    1 month ago

    Only for registered members Toronto, ON MS S

    RISC Inc. is seeking Risk Associate to manage significant and complex components of our market-leading services. Focus will be placed in large part across a broad set of functions related to real estate finance and insurance throughout Canadian property markets. · ...

  • Risk Associate

    1 week ago

    Only for registered members Toronto

    We are seeking a Risk Associate to join our team. The successful candidate will have experience in investment or market risk management and strong expertise in market risk concepts. · Monitor, manage, and communicate market and liquidity risks across multiple asset classes and gl ...

  • Only for registered members Toronto, Ontario

    This Compliance & Risk Associate will support Loop's regulatory compliance, AML program, and risk monitoring operations as we scale. · Hands-on exposure to AML investigations, fraud monitoring, and regulatory reporting. · ...

  • Only for registered members Toronto, Ontario

    The Market Risk Associate will play a pivotal role in establishing and maintaining a top-tier risk oversight framework. · ...

  • Only for registered members Toronto, Canada

    This is a newly created hybrid compliance and risk role designed for someone with hands-on exposure to AML financial crime prevention transaction monitoring and fraud risk. · Real responsibility from day one in a critical high-impact role Hands-on exposure to AML investigations f ...

  • Only for registered members Toronto $80,000 - $90,000 (CAD)

    ++Hi, I'm Brandon, Head of Operations at Loop, and I'm hiring a Compliance & Risk Associate to support Loop's regulatory compliance, AML program, and risk & fraud monitoring operations as we scale. · ...

  • Only for registered members Toronto Full time $80,000 - $90,000 (CAD)

    This is a newly created, · hybrid compliance and risk role designed for someone with hands-on exposure to AML, · financial crime prevention transaction monitoring and fraud risk. · ...

  • Only for registered members Toronto Full time

    The Associate – Local Market Risk will play a pivotal role in establishing and maintaining a top-tier risk oversight framework. · ...

  • Only for registered members Toronto, Ontario

    We thrive on the challenge to be our best, to deliver an unparalleled employee experience and to work as one team to continuously improve the management of broader public-sector investment funds and pension plans. · Supporting Front Office (FO) decision making from a risk perspec ...

  • Only for registered members Toronto, Ontario

    This position analyzes HCCA's residual value risk by measuring/monitoring losses and exposures for the lease portfolio. It also drives change where necessary and reports on current RV performance to internal and external stakeholders. · ...

  • Only for registered members Toronto, Ontario

    As a Liquidity Risk Associate Director you will provide independent oversight challenge and governance of the liquidity parameters used to identify and capture liquidity risk globally. · , , A comprehensive Total Rewards Program including bonuses and flexible benefits competitive ...

  • Only for registered members Toronto, Ontario

    We seek a detail-oriented, motivated professional to join our centralized risk monitoring team. · The ideal candidate thrives under deadlines, communicates clearly, and works well both independently and collaboratively. Review and analyze payment and settlement transactions. · En ...

  • Only for registered members Toronto, Ontario

    The Scorecard team delivers credit risk management services to clients including analytical support training and credit risk assessment solutions. · ...

  • Only for registered members Toronto, Ontario

    We are seeking a dynamic and experienced Associate Partner to join our actuarial practice within Consulting. As a key member of our leadership team, you will be responsible for driving business growth, managing client relationships, providing strategic actuarial expertise, and fo ...

  • Only for registered members Toronto $90,000 - $120,000 (CAD)

    IMCO is seeking a Senior Associate Investment Risk Support to join our team. As a member of our Private Asset Risk Advisory team, you will be responsible for supporting portfolio and investment decisions from a risk perspective. · Supporting Front Office ( ...

  • Only for registered members Toronto

    We are seeking a Liquidity Risk Associate Director to provide independent oversight, challenge and governance of the liquidity parameters used to identify and capture liquidity risk globally. The successful candidate will have a strong understanding of capital market businesses, ...

  • Only for registered members Toronto

    We are seeking an Associate Director for our Liquidity Risk team to provide independent oversight, challenge and governance of liquidity parameters. · Review and challenge capital market focused parameters across RBC's global balance sheet. · Partner with other liquidity risk tea ...

  • Only for registered members Toronto, Ontario

    ++The Senior Risk Associate will be responsible for developing strategies to reduce Issue and Event volumes, developing strategies to improve Issue and Event management, and partnering with business teams to ensure adherence with Enterprise requirements. · +Develop and maintain d ...

  • Only for registered members Toronto, Ontario, Canada

    Job summary · We go to market under the service brands Hyundai Motor Finance, Kia Finance, and Genesis Finance. We provide indirect vehicle financing and leasing solutions to consumers. · ...

  • Only for registered members Toronto, Ontario

    A career in our Financial Services Risk & Regulatory Group - Financial Risk Management Credit Risk Modelling practice will provide you with the opportunity to help financial institutions rethink their approach to risk by developing a distinctive strategy and creating capabilities ...

  • Jobs
    >
    Toronto