Senior Director, Financial Crime & Ai Leadership
iA Financial Group
IA Financial Group is seeking a Senior Director, Financial Crime to shape the vision and transformation of its anti-money laundering and fraud prevention programs. You will lead two specialized teams, guide governance across subsidiaries, and represent the organization with regulators.The role demands strategic leadership, strong regulatory acumen, and fluency in French and English to manage investigations and communications across the Group and with authorities.
#J-18808-Ljbffr
#J-18808-Ljbffr
Vacancy posted 1 hour ago
Similar jobs that could be interesting for youBased on the Senior Director, Financial Crime & Ai Leadership in Winnipeg, MB vacancy
- ...Build the future with usAre you passionate about fighting financial crime and eager to contribute to the purpose of a company committed... ...its clients feel confident and secure about their future? As Senior Director, Financial Crime, you will play a key role in shaping the vision...SeniorWork at officeFlexible hours
iA Financial Group
Winnipeg, MB1 hour ago - Lead financial crime strategy at iA Financial Group, using AML-ATF governance and artificial intelligence to strengthen detection capabilities. This hybrid role offers flexibility.As Senior Director, Financial Crime, you will shape programs, performance, and transformation...Senior
iA Groupe financier
Winnipeg, MB1 hour ago $165k - $210k per year
## Senior Counsel, Financial CrimeApplyremote type: On Sitelocations: Toronto, Ontariotime type:... ...guidance in other areas of financial crime, as well legal processes, may also be... ...From mentorship and training programs to leadership development, we will help you realize...SeniorTemporary workPrivate practiceWork at officeWork from homeFlexible hoursTD Bank Group
Winnipeg, MB1 hour ago- Advise TD on AML, terrorist financing, and sanctions matters as Senior Counsel in Toronto, Ontario, supporting Canadian business lines... ...Legal and reports to the Vice President and General Counsel, Financial Crime and Enterprise Investigations. You will provide expert advice on...Senior
TD Bank Group
Winnipeg, MB1 hour ago - Financial crime compliance expertise meets quality assurance at Broadridge for a Senior Manager supporting AML and sanctions testing. This hybrid role evaluates controls and communicates evidence-based findings.As Senior Manager, you will plan risk-based testing across financial...Senior
Broadridge Output Solutions
Winnipeg, MB1 hour ago - Strengthen financial crime controls with Payward, using transaction monitoring expertise and analytical... ...across products and jurisdictions.This Senior Compliance Associate serves on the... ...workflows. You will collaborate with Compliance leadership, Product, Engineering, Data, Operations,...Senior
Kraken
Winnipeg, MB1 hour ago - Elevate risk strategy at RBC as a Senior Manager, Financial Crime Analytics. Leverage your expertise in data analytics and investigation to enhance fraud detection and prevention efforts. As a vital leader in RBC's Group Risk Management, you will bridge risk strategy with...Senior
RBC
Winnipeg, MB1 hour ago - Lead financial crime data initiatives in Toronto with SQL optimization, Python scripting, and data quality expertise across FCRM systems.TD seeks... ...Monitoring and Customer Risk Rating solutions. This senior contributor translates business requirements into functional specifications...Senior
TD
Winnipeg, MB1 hour ago $112.4k - $162.4k per year
...effectively. The OpportunityAs a Manager -Financial Crime and AML, unlock your potential and... ...reporting and escalating issues to practice leadership as appropriate Build trusted... ...facing advisory work, including managing senior stakeholders, navigating ambiguity and presenting...SeniorVisa sponsorshipWork visaPwC
Winnipeg, MB1 hour ago- ...Broadridge team.Broadridge is Growing. We are seeking a Senior Manager to support financial crime compliance testing and quality assurance across anti-money... ...Senior Manager-level candidates.#LI-MR1#LI-HybridUse of AI in Hiring As part of the recruiting process, Broadridge...Senior
Broadridge Output Solutions
Winnipeg, MB1 hour ago $96.9k - $136.8k per year
...Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $96,900 - $136,800 CAD TD is... ...and outcomes.Respond to ad hoc requests from management and senior leadership through research, analysis and preparation of executive-...SeniorThe Toronto-Dominion Bank (Canada)
Winnipeg, MB1 hour ago$96.9k - $136.8k per year
...Hours37.5 Line Of BusinessFinancial Crime Risk Management Pay Details$96,900 -... ...DescriptionJob Description Role OverviewThe Financial Crime Risk Specialist, Financial Crime... ...to ad hoc requests from management and senior leadership through research, analysis and...SeniorWork from homeTD
Winnipeg, MB1 hour ago- Lead Financial Services growth across Data, Analytics and AI from Capgemini’s Toronto location. Shape strategic consulting sales and executive client relationships.As Senior Director, you will drive Capgemini’s Data, Analytics and AI consulting portfolio across Banking, Capital...Senior
Capgemini
Winnipeg, MB1 hour ago - Lead financial reporting, forecasting, and accounting operations as Senior Controller with Action Contents & Moving in Richmond, British... .... This is an office-based leadership role.Action Contents & Moving seeks... ...workflows using automation and AI-enabled toolsRequirements:...SeniorWork at office
Action Contents & Moving
Winnipeg, MB1 hour ago $138k - $221k per year
Title and Summary Director, Global AI Thought Leadership Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories... ..., our innovations and solutions help individuals, financial institutions, governments, and businesses realize their...SeniorWork at officeWorldwideMastercard Inc.
Winnipeg, MB1 hour ago- Excel in AML compliance as a Senior Manager for data management. Lead innovative data control initiatives and ensure alignment with regulatory standards in a key Toronto-based role. As a leader in this space, you will leverage over a decade of experience in data management...Senior
TD Securities
Winnipeg, MB1 hour ago - ...a common purpose to help make financial lives better through the power... ...These journeys foster resilience, leadership and innovation, strengthening... ...and other financial crimes teams across the region and globally... ...matters of AML concerns to FLUs and senior management Possesses decision...SeniorWork at officeLocal areaFlexible hoursShift work
Bank of America N.A. Canada
Winnipeg, MB1 hour ago - ...lululemon Athletica Inc. is seeking a Senior Technology Director for Merchandise Planning to define and drive a multi-year technology strategy. You... ...for assortment, space and size planning, and embed AI-driven automation to accelerate planning cycles and improve decision...Senior
lululemon
Winnipeg, MB1 hour ago - Lead Financial Crime Risk Management testing in Toronto, applying AML expertise, critical thinking, and independent control assessment skills... ...certification preferredBring Financial Crimes testing leadership, AML knowledge, and risk assessment expertise to TD's Toronto...
TD
Winnipeg, MB1 hour ago $96.9k - $136.8k per year
...candidates with experience in First-Party Fraud, Third-Party Fraud, Financial Crimes, AML, Investigations, or Risk Analytics are strongly... ...complex analytical findings into meaningful business insights for senior leadership and operational partners. Produce recurring and ad hoc...SeniorWork from homeTD Bank Group
Winnipeg, MB1 hour ago- ...in Canada. Drive hands-on strategy while building AI agents to transform marketing efficiency. As the Director of Marketing, you will play a pivotal role in shaping... ...growth. This player-coach position demands both leadership and practical execution, allowing you to influence...
Search Atlas
Winnipeg, MB1 hour ago - Lead the narrative at Mastercard as the Director of Global AI Thought Leadership, a pivotal role blending strategic insights and innovative AI applications. Drive Mastercard's reputation, influencing internal and external perceptions of AI's capabilities. This leadership...Work at office
Mastercard Inc.
Winnipeg, MB1 hour ago - ...enterprise project and program excellence as a Senior Director of EPMO for a Fortune 500 retailer.... ...strategy with capital planning and financial cycles. This pivotal role ensures effective... ...Fortune 500 environment • Exceptional leadership and communication skills Become a...Senior
Intercast Staffing
Winnipeg, MB1 hour ago - ...a common purpose to help make financial lives better through the power... ...These journeys foster resilience, leadership and innovation, strengthening... ...and maintenance of financial crimes owned policies and standards,... ...& Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior LeadersMonitors...SeniorFull timeWork at officeFlexible hours
Bank of America Corporation
Winnipeg, MB1 hour ago - Shape Financial Crime compliance solutions at PwC through consulting leadership, stakeholder management, and risk-based analysis. This Manager position serves advisory clients... ...deliverablesClient-facing experience managing senior stakeholdersProficiency in Microsoft Word, Excel...Senior
Financeroles
Winnipeg, MB1 hour ago - Shape financial crime investigations at BMO’s 250 Yonge Street location through evidence collection, risk assessment, and stakeholder consultation... ...crime risk assessment, stakeholder influence, and analytical expertise to BMO’s investigations leadership team. #J-18808-Ljbffr
BMO
Winnipeg, MB1 hour ago - ...social de Bois-Des-Filion. Vous dirigerez une équipe de 15 personnes dont 5 en direct report et veillerez à l’exactitude des rapports financiers. Le poste exige un Bachelor et le titre CPA, plus une expérience d’au moins 10-12 ans; une maîtrise avancée d’Excel et la gestion d’...Senior
A1 Imports Inc
Winnipeg, MB1 hour ago - ...CIMA+ recherche une Contrôleuse/Contrôleur financier, opérations, pour diriger une équipe financière et renforcer le contrôle et la performance... ...en mode hybride. Le poste exige des compétences en leadership, une excellente communication en FR/EN et une expérience avérée...Senior
CIMA
Winnipeg, MB1 hour ago - Advance TD’s Financial Crime Risk Management capabilities in Toronto through Transaction Monitoring leadership, product vision, and data science. Work within the Data & Analytics line of business.As Associate Vice President, you will lead FCRM professionals and data scientists...
TD
Winnipeg, MB1 hour ago $88k - $119k per year
...and advisory, dedicated exclusively to financial crime compliance. As financial crime continues... ...recommend program enhancements accordingly.Leadership & Team Management Manage, coach, and... ...& Client Management Partner with senior leadership, business stakeholders, and external...SeniorWork at officeAML RightSource Canada, Inc.
Winnipeg, MB1 hour ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Director, Financial Crime & Ai Leadership. Be the first to apply!
Related searches
- cfo Winnipeg, MB
- directeur financier Winnipeg, MB
- director financial planning Winnipeg, MB
- directeur finances et administration Winnipeg, MB
- director finance and operations Winnipeg, MB
- responsable administratif et financier Winnipeg, MB
- manager financial planning & analysis Winnipeg, MB
- director financial planning and analysis Winnipeg, MB
- senior finance manager Winnipeg, MB
- directeur administratif et financier Winnipeg, MB