AML KYC AI Capability Evaluation - Mississauga, Ontario
2 weeks ago

Job summary
The Director of AI Capability Evaluation & Integration Services (AICEIS) will lead a strategically critical team within the AML Detection and Client Insights organization, responsible for evaluating, aligning, and enabling the integration of AI-powered capabilities across the entire AML Transaction Monitoring (TM) lifecycle.Job description
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Access all high-level positions and get the job of your dreams.
Similar jobs
AML KYC AI Capability Evaluation
1 month ago
Career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career and make a real impact. · ...
AML KYC AI Capability Evaluation
3 weeks ago
The Director of AI Capability Evaluation & Integration Services will lead a strategically critical team within the AML Detection and Client Insights organization. · This role is ideal for a senior leader with a proven track record in AML transformation, AI strategy, and regulator ...
AML KYC AI Capability Evaluation
1 month ago
+The Director of AI Capability Evaluation & Integration Services will lead a strategically critical team within the AML Detection and Client Insights organization. · Build and lead the AICEIS team (5–7 FTEs), setting strategic direction, · Lead the structured evaluation of AI/ML ...
Learning & Development Lead
23 hours ago
This role will establish and scale Amico's Internal Academy for Talent including the Future Leaders Passport Program Co-Op & Early Talent Pipeline and a comprehensive Capability & Knowledge KI Development Framework to systematically develop critical skills strengthen leadership d ...
human resources supervisor
1 month ago
Languages: English, Education: College/CEGEP Experience: 1 year to less than 2 years Responsibilities: · Administer staff consultation and grievance procedures · Assign projects to subordinates and staff relating to employment, compensation, labour relations and employee relation ...
administrative manager
2 weeks ago
This is a job for an administrative manager. · <ul type=\ ...
branch manager
1 month ago
++This position requires a branch manager who can coordinate administrative services, evaluate department operations, manage daily operations, plan financial statement audits and supervise office staff.+ · + · Co-ordinate administrative services · , Evaluate the operations of a d ...
human resources generalist
2 days ago
The job is a generalist of human resources with responsibilities such as assigning projects to subordinates, coordinating HR activities and evaluating daily operations. · ...
Social Impact Officer
2 weeks ago
We are seeking a dynamic and strategic Chief Impact Officer to lead our organization's social and environmental initiatives. · This leadership role requires a visionary thinker with strong supervisory experience,capable of inspiring teams and driving meaningful change across all ...
warehouse manager
1 week ago
The warehouse manager is responsible for overseeing the operations of commercial facilities. · Direct and control the operations of commercial facilities · Evaluate construction projects when modifying commercial, transportation or recreational facilities and real estate · ...
Capability Manager, Instructional Design
1 month ago
As with all members of the Citi team the Learning Experience Design LXD Capability Manager is responsible for bringing our firm s Leadership Principles to life every day At Citi We Take Ownership and challenge one another to a higher standard in everything we do We Deliver with P ...
Digital Solutions Manager – Maintenance
2 weeks ago
We are re-defining the fleet management industry to be people first, then business – delivering on our promise of a superior client experience.This takes hard work and innovation, and we need more like-minded people on our team. · ...
Sr. Change Management and Training Specialist
2 weeks ago
L'organisme Sr. Change Management and Training Specialist dirigera des initiatives d'adoption, d'apprentissage et de gestion du changement à l'échelle de l'entreprise. · ...
human resources coordinator
2 weeks ago
Job summary · Languages: English. · College/CEGEP. · ...
Buyer
1 week ago
The Buyer is responsible for overseeing the procurement process to ensure the timely and cost-effective acquisition of materials and services required for project operations. · Key responsibilities include researching and evaluating potential suppliers, managing bid evaluations a ...
safety officer
2 weeks ago
The safety officer role involves planning and controlling budget and expenditures, providing information training to employers employees general public establishing implementing policies procedures inspecting workplaces for safety health hazards etc. · ...
human resources generalist
4 weeks ago
Plan, develop and implement human resources policies and programs. · ...
administrative services coordinator
1 month ago
This is a job that requires implementing new administrative procedures and reviewing and evaluating them. The job also involves delegating work to office support staff and establishing work priorities. · Implement new administrative procedures · ...
Packaging Manager
1 week ago
We are seeking a Packaging Manager to join our team on a full-time basis. This role involves overseeing packaging operations to ensure quality and efficiency while adhering to safety and production standards. · Strong leadership and team management skills · Expertise in packaging ...
business development officer
2 weeks ago
This is a · Business development officer position. · ...