Spécialiste, Supervision des activités, Gestion des risques liés aux crimes financiers - Toronto

The Director will manage the Financial Crimes Oversight Testing (FCOT) Program for Canada Caribbean Central and undertake multiple complex initiatives as part of RBC's ongoing plan to provide management reporting and escalation on results of Financial Crimes Oversight Testing for ...

BULL-IT SOLUTIONS LTD is a dynamic organization headquartered in Hurst, West Midlands, United Kingdom. · The company specializes in providing innovative solutions tailored to meet client needs. · ...

Join KPMG's National Financial Crimes Centre of Excellence as a Manager or Senior Manager to help clients navigate complex financial crime risks and regulatory expectations. · ...

The Director will manage the Financial Crimes Oversight Testing (FCOT) Program for Canada Caribbean Central. The role will coordinate, develop, lead, communicate and execute activities to ensure objectives are accomplished according on time. · Lead the development of the Financia ...

Job summary · Financial crime analyst with experience in banking and financial crimes. · Data analysis with Azure and Databricks knowledge. · ...

At KPMG you'll join a team of diverse and dedicated problem solvers connected by a common cause turning insight into opportunity for clients and communities around the world. · KPMG's newly established National Financial Crimes Centre of Excellence (FC COE) is seeking experienced ...

BULL-IT SOLUTIONS LTD is a dynamic organization headquartered in Hurst, West Midlands, United Kingdom. · With a focus on delivering results and fostering growth, the company prides itself on its collaborative and professional approach. · Engage with stakeholders to understand bus ...

PwC Canada is seeking a Financial Crime Associate to join their team. The successful candidate will provide comprehensive security solutions and experience across various domains, maintaining the protection of client systems and data. · ...

+ Cybersecurity & Privacy · + PwC Professional skills and responsibilities for this management level include but are not limited to: · - Providing support on client assignments · - Consulting with clients to identify, clarify, and resolve complex issues critical to their strateg ...

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 solutions to safeguard sensitive data. · As a Financial Crim ...

Join TD's Protect Platform where we are building a world-class diverse technology team dedicated to safeguarding our customers and the bank. · ...

We don't just respond to financial crime we redefine how the industry is managing the risk. · Collaborate with regulated entities to tackle financial crime issues including Anti-Money Laundering AML Global Sanctions across all three lines of defense. · ...

The opportunity is to lead teams responsible for the investigation of complex AML related concerns while liaising with law enforcement/intelligence agencies on money laundering, terrorist financing and national security issues. · ...

As a Financial Crime Senior Manager at PwC, you'll work as part of a team of problem solvers helping to solve complex business issues from strategy to execution. · ...

Our Financial Crime Technology practice enables businesses with technologies to proactively detect and prevent financial crimes. · ...

We're seeking a Financial Crimes Technology Manager to join our team as part of a diverse group helping public and private clients build trust and deliver sustained outcomes. · PwC Canada acknowledges that we work and live across Turtle Island, on the land that is now known as Ca ...

We enable businesses with technologies to proactively detect and prevent financial crimes. · ...

The AVP of Financial Crime and Automation will lead the transformation of our end-to-end FinCrime technology stack through AI, automation, and intelligent workflow design. · ...

This AVP of Financial Crime and Automation will lead modernizing our end-to-end FinCrime technology stack through AI, automation, and intelligent workflow design. · Define and execute a Financial Crime AI strategy that spans Prevent, Detect, Respond, and Performance · ...

The Director has overall responsibility for leading teams responsible for the investigation of complex AML related concerns while liaising with law enforcement/intelligence agencies on money laundering, terrorist financing and national security issues. The Director also provides ...

KPMG's newly established National Financial Crimes Centre of Excellence (FC COE) is seeking professional Consultants and Senior Consultants to help shape the future of our national service offering and grow our high-performing team. · ...