Emplois “Anti-Money Laundering systems” au Canada – Page 9

Aucun filtre correspondant. Essayez un autre nom.

Résultats

• 1 mois

  Trading Enablement Specialist

  Toronto, ON

  Temps plein

  

  Bank of Montreal

  4+ ansCandidates need about 4 to 6 years of relevant experience, knowledge of BMO InvestorLine products, and an investment credential such as the CSC, IFIC course or options supervisor licence. Strong in-depth communication, collaboration, analytical, influence and data-driven decision-making skills are required.

  Active Trading platform, Options trading platform

  1 mois

  Regional Manager, Compliance, Private Wealth

  Montréal, QC

  Temps plein

  

  Bank of Montreal

  5+ ansCandidates need 5 to 7 years of relevant experience and a post-secondary degree in a related field, or an equivalent mix. The role calls for in-depth program management, communication, collaboration, analytical, influence and data-driven decision-making skills.

  Regulatory compliance, Control systems, Change management, Stakeholder management, Prioritization, Quality control

  1 mois

  Manager, KYC & Remediation, Canadian Business Banking

  Ontario +1

  TélétravailTemps plein

  

  Bank of Montreal

  5+ ansCandidates need experience managing risk or compliance programs, knowledge of KYC, AML and regulatory requirements, and strong leadership and stakeholder skills.

  Know your customer, Change management, Leadership, Sales, Regulatory compliance, Control systems

• 1 mois

  Director of Internal Control

  Toronto, ON

  HybrideTemps plein

  

  Pala Interactive: Pala Interactive operates in multiple States throughout the U.S.A.

  10+ ans4+ gestionCandidates need a bachelor's degree, 10 to 12 years of audit experience and 4 to 5 years of leadership, plus SOX, COSO and IT controls expertise. CPA and CISA are preferred, and AML knowledge is an asset.

  Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Microsoft Outlook, ERP systems

• 1 mois

  Senior Manager, Strategic Execution and Data Transformation

  Toronto, ON

  Temps plein

  

  Royal Bank of Canada: Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance.

  Cotation en bourse: TSX:RY · NYSE:RY · Source vérifiée: 2026-11-02

  5+ ansRoyal Bank of Canada needs candidates with an undergraduate degree in computer science or technology, working knowledge of data architecture and advanced data platforms like Snowflake and Databricks, and 5+ years of project management experience. Strong executive communication and advanced Excel and PowerPoint skills are also required.

  Excel, PowerPoint, Snowflake, Databricks

  1 mois

  Senior Manager, Engineer & Build

  Toronto, ON

  Temps plein

  

  Royal Bank of Canada: Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance.

  Cotation en bourse: TSX:RY · NYSE:RY · Source vérifiée: 2026-11-02

  10+ ans2+ gestionCandidates need 10+ years of engineering experience with production data pipelines and 2 to 4+ years leading engineers. Hands-on Snowflake, Spark, dbt and Airflow skills, strong data modeling, CI/CD and cloud-native (Kubernetes/OpenShift) experience are required.

  Snowflake, Spark, dbt, Airflow, Kubernetes, OpenShift

• 1 mois

  Property Financial Controller

  Canada

  Temps plein

  HR

  Hard Rock Ottawa Employee Services

  5+ ansCandidates need a CPA designation, a post-secondary degree in accounting or finance, and 5 to 7 years of progressive finance experience including leadership. Gaming or hospitality experience, AML knowledge and advanced Excel and ERP skills are needed.

  Microsoft Excel, ERP software, financial reporting systems, accounting software

• 1 mois

  Financial Risk Management Senior Associate

  Toronto, ON

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need working experience with IFRS and/or US GAAP and a CPA designation or progress toward one. Strong analytical, project management and written and oral communication skills are needed for a fast-paced consulting environment.

  Risk management, Financial reporting, International financial reporting standards, Financial products, Advise on risk management, Auditing

  1 mois

  Transformation Risk and Advisory Manager

  Toronto, ON +1

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need proven experience leading large complex system or transformation initiatives and setting up program offices. A project management certification such as PMP, PRINCE2 or Agile, plus consulting experience and proposal writing skills, are also needed.

  ERP systems, Project management software

  1 mois

  Transformation Risk and Advisory, Senior Manager, JIRA, AI and Reporting Lead

  Toronto, ON +2

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need deep Jira administration experience, plus work leading large transformation programs and standing up PMOs. Power Platform and dashboard reporting experience, and knowledge of SDLC and Agile or hybrid delivery, are also required.

  Jira, Confluence, Azure DevOps, Power Apps, Power Automate

  1 mois

  Transformation Risk and Advisory Senior Manager

  Toronto, ON +2

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need leadership experience delivering large system or transformation initiatives, PMO and project assurance experience, and a recognized project management certification. Consulting experience, proposal writing and strong client relationship skills are also needed.

  ERP, Project management software

  1 mois

  Digital Risk Solutions Manager

  Toronto, ON

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need strong experience with controls, security and GRC for large ERP systems, plus a bachelor's or master's degree in business, IT, finance, data science or computer science. Consulting or audit experience and certifications such as CISA, CISM, CRISC or PMP are preferred.

  SAP S/4 HANA, Oracle Cloud, Workday Financials, Salesforce

  1 mois

  Financial Services Risk and Regulatory Advisory, Senior Associate

  Toronto, ON

  Temps plein

  

  PricewaterhouseCoopers LLP

  Candidates need experience in Canadian financial services such as banks, insurers or asset managers, plus proven consulting, industry or regulatory risk work. Strong report writing, senior stakeholder engagement and an ability to learn tools such as Generative AI are also required.

  Resilience tools, Generative AI

• 1 mois

  VP, Legal & Compliance - Canada

  Toronto, ON

  Temps plein

  PC

  PIMCO Canada

  5+ ansCandidates need a law degree, Law Society of Ontario membership or eligibility, and about 5 to 10 years of legal or compliance experience in a law firm, asset manager or financial institution. They need strong knowledge of Canadian securities rules (NI 31-103, 81-102, 81-105, 81-106, 81-107) and experience drafting fund documents.

  Regulatory compliance, Change management, Securities, Reporting, Bar admission, CSC

• 1 mois

  Manager, Financial Crime Managed Services- Mississauga, ON (In-office)

  Mississauga, ON

  Temps plein

  AR

  AML RightSource Canada, Inc.

  8+ ansCandidates need 8+ years of progressive experience in AML or financial crime compliance, including leading compliance teams. A bachelor's degree in business, finance or a related field is required, and certifications such as CAMS, ICA or CPA are preferred.

  Fenergo, World-Check

• 1 mois

  IT Business Lead Analyst

  Mississauga, ON

  HybrideTemps plein

  CC

  Citi Canada Technology Services ULC

  6+ ansCandidates need 6+ years of IT business analysis experience in banking, a strong grasp of client onboarding, KYC, AML and CDD rules, and skill in process mapping and requirements documentation. They also need strong analytical, communication and stakeholder management abilities, plus a bachelor's degree in business, information systems, finance or a related field.

  Fenergo, Pega, JIRA, Confluence

• 1 mois

  Senior Fraud & AML Analyst

  Canada

  90k–112k $/anTemps plein

  TT

  TCR Toyota Credit Canada, Inc. Company

  5+ ansCandidates need a bachelor's degree in a related field and 5+ years in fraud, AML, financial crime, risk or credit work. Strong analytical skills, reporting tools such as Power BI, SQL or Excel, and strong written and oral communication are required. A fraud or AML certification such as CFE or CAMS is an asset.

  FraudIQ, Power BI, Tableau, SQL, Python, Excel

• 1 mois

  Sr. Director, Blockchain Application Engineering

  Toronto, ON

  Temps plein

  

  Canadian Imperial Bank of Commerce (Canada): C'est aussi pourquoi une carrière à la Banque CIBC est plus qu'un emploi : c'est une occasion de grandir et de travailler aux côtés de certaines des…

  12+ ans5+ gestionCandidates need 12+ years of technology experience, including 5+ years in senior engineering leadership in a regulated industry. Strong blockchain, smart contract and tokenized deposit knowledge, plus familiarity with Canadian banking regulation, are required.

  Lead a team, Documentation, Regulatory compliance, Cybersecurity, Security regulations, Reporting

• 1 mois

  Part-Time Financial Services Representative

  Stratford, ON

  18–20,50 $/h

  

  Money Mart

  1+ ansCandidates need a high school diploma or equivalent and one or more years of retail sales or customer service experience with cash handling and POS transactions. Strong English communication, basic Microsoft Office skills and a sales-focused, customer-first approach are required. First Aid and CPR certification is an asset.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  1 mois

  Part-Time Financial Service Representative

  Red Deer, AB

  

  Money Mart

  1+ ansMoney Mart needs candidates with a high school diploma, at least one year of customer service and cash handling experience, and hands-on POS experience. Strong English communication, basic Microsoft Office skills and a sales-focused approach are expected, and First Aid and CPR certification is an asset.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  1 mois

  Part-Time Financial Service Representative

  The Pas, MB

  

  Money Mart

  1+ ansMoney Mart needs candidates with a high school diploma, at least one year of retail sales or customer service experience with cash handling, and hands-on POS experience. Strong English communication, basic Microsoft Office skills and a sales-focused approach are also required.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  1 mois

  Part-Time Financial Service Representative

  Camrose, AB

  

  Money Mart

  1+ ansMoney Mart needs candidates with one or more years of retail sales or customer service experience, including cash handling and POS transactions. Candidates need a high school diploma or equivalent, strong English communication, and basic Microsoft Office skills.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  1 mois

  Part - Time Financial Service Representative

  North Bay, ON

  18–20,50 $/h

  

  Money Mart

  1+ ansCandidates need high school or equivalent, at least one year of retail sales or customer service experience with cash handling, and hands-on POS experience. Strong English communication, basic Microsoft Office skills, and availability for evenings and weekends are required.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

  1 mois

  Financial Service Representative

  Leamington, ON

  18–20,50 $/h

  

  Money Mart

  1+ ansCandidates need one or more years of retail sales or customer service experience, including cash handling and POS transactions. They need a high school diploma, strong English communication skills and basic Microsoft Office knowledge.

  POS system, Microsoft Excel, Microsoft Word, Microsoft Outlook

11 entreprises