Senior Manager, Aml Data Controls
TD Securities
A leading financial institution is seeking a Senior Manager for Data Management to implement data controls for Customer Risk Rating within the Financial Crime Risk Management team. The role requires extensive experience in data management, particularly in AML environments. Responsibilities include leading data remediation efforts, managing data controls for regulatory compliance, and collaborating with multiple banking divisions. This position offers a competitive salary in a dynamic, client-focused organization that values colleague development and success.#J-18808-Ljbffr
Vacancy posted 1 hour ago
Similar jobs that could be interesting for youBased on the Senior Manager, Aml Data Controls in Winnipeg, MB vacancy
- ...Bank Group in Toronto is seeking a seasoned data professional for the Financial Crime Risk Management (FCRM) Data Strategy and Management team.... ...capabilities aligned with EDMO requirements, AML/KYC standards, and data quality controls. You will analyze data lineage, data flows,...Senior
The Toronto-Dominion Bank (Canada)
Winnipeg, MB1 hour ago - ...Lead project controls planning, cost management, scheduling, and earned value management at AtkinsRéalis across assigned projects or portfolios. Deliver... ...summaries Analyze variance, risk, and forecast data for corrective actions Manage specialists’ priorities,...Senior
- Toronto-based AML data management specialists apply SQL and data lineage expertise within TD’s Financial Crime Risk Management team. This role... ...critical data elements, analyze relational structures, and maintain controls supporting AML capabilities. The work connects data...Suggested
The Toronto-Dominion Bank (Canada)
Winnipeg, MB1 hour ago - ...client, a large financial services organization, is hiring a Senior Data Scientist (AML) for a 6-month contract in Toronto, ON (hybrid). You’ll... ...Statistical ModellingDaily Responsibilities 60% Hands On10% Management Duties30% Team CollaborationCurrent Vacancy: YesUse of...SeniorPermanent employmentContract work
Motion Recruitment
Winnipeg, MB1 hour ago $92.7k - $137.58k per year
Senior Manager, AML & Regulatory ComplianceJob Category : Back Office Operations Requisition Number : SENIO004867 Full-TimeRemote... ...and regulatory changes, and ensure policies, procedures, controls and training remain current. Leads the development and ongoing...SeniorTemporary workLocal areaRemote workCoastal Community
Winnipeg, MB1 hour ago- ..., assess and report on financial crime exposure, applying risk frameworks to ensure compliance and timely escalation. You will analyze data, gather evidence for reports, and collaborate with internal teams and external partners while supporting strategic initiatives and developing...Senior
BMO
Winnipeg, MB1 hour ago - Job Description What is the opportunity? The Senior manager, AML Risk Analytics is a transformational role that bridges risk strategy, transaction... ...detection. This role requires expertise in both quantitative data analytics and qualitative investigative methodologies to...SeniorFlexible hours
RBC
Winnipeg, MB1 hour ago - ...experienced Anti-Money Laundering (AML) professional who enjoys strengthening governance, managing risk, and driving meaningful... ...this role, you'll collaborate with senior leadership, compliance... ...environment. Lead a dedicated quality control team and contribute to high-...SeniorContract work
Altis
Winnipeg, MB1 hour ago - Select how often to receive alerts (in days): Create alert Senior Manager, Program Controls, Data Center ConstructionConnection is everything. It drives us to innovate, explore, and stay close to what matters to us most. At Bell, we’re building a more connected future through...SeniorFull timeFor contractorsWork at office3 days per week
BCE Inc
Winnipeg, MB1 hour ago $116.1k - $166.1k per year
...proactive solutions to safeguard sensitive data. As a cybersecurity generalist at PwC,... ...effectively. The OpportunityAs a AML Analytics Manager, unlock your potential and embrace the chance... ...concepts and recommendations to senior audiences. Demonstrated experience leading...SeniorPwC Canada
Winnipeg, MB1 hour ago- ...Dominion Bank (Canada) is seeking an IT Data Specialist within the Financial Crime & Risk Management Technology team in Toronto,... ...data initiatives, design data controls, and work across global teams to... ...The role requires 8–10 years in AML transaction monitoring, strong SQL...Senior
TD Bank Group
Winnipeg, MB1 hour ago $112.4k - $162.4k per year
...proactive solutions to safeguard sensitive data.As a cybersecurity generalist at PwC,... ...effectively.The Opportunity As a Manager -Financial Crime and AML, unlock your potential and embrace the... ...assessments, policies and procedures, controls, monitoring, investigations, reporting...SeniorFinanceroles
Winnipeg, MB1 hour ago$89.55k - $112k per year
Job Description Senior Fraud & AML Analyst About Toyota Financial Services Toyota Financial Services... ...reporting to the Vice President, Risk Management. This role will reside in our Markham... ..., escalation pathways, dashboards, control inventories, and management reporting.Partner...SeniorPermanent employmentWork at officeImmediate startWorldwideTCR Toyota Credit Canada, Inc. Company
Winnipeg, MB1 hour ago- Strengthen RBC’s AML compliance testing through analytical oversight... ...full-time Toronto position.As Manager, Financial Crimes Oversight... ...will oversee testing of AML controls across U.S. business units. Your... ...to relevant stakeholders and senior managementFollow up on issues...SeniorFull time
RBC
Winnipeg, MB1 hour ago - ...culture.Leads and oversees GBM AML Risk activities in Canada,... ...Global AML, GBM Canada in the management and oversight of AML/ATF and sanctions... ...and Business Line Support and Control functions on the... ...competing priorities and influence senior stakeholders across business and...Senior
Scotiabank
Winnipeg, MB1 hour ago - Join our team as a remote AML Compliance Manager and lead AML operations, compliance professionals, financial crime controls, regulatory reporting, and program development. About the RoleWe are seeking an experienced AML Compliance Manager to lead compliance operations and...Remote work
AML Incubator
Winnipeg, MB1 hour ago - Manage AML testing practitioners at TD in Toronto, guiding regulatory reviews, risk analysis, and compliant control outcomes.As a Financial Crime Risk Management Testing Manager, you will lead... ...equivalent work experienceAbility to influence senior stakeholdersAbility to manage multiple...Senior
The Toronto-Dominion Bank (Canada)
Winnipeg, MB1 hour ago $70k - $150k per year
...investigations are evaluated, documented, managed and escalated by following standard operating... ..., supports their development, and manages poor performance. Acts as a trusted advisor... ...Breaks down strategic problems, and analyzes data and information to provide insights and recommendations...Part timeBank of Montreal
Winnipeg, MB1 hour ago$75 - $84.75 per hour
AML Internal Auditor – Manager / Senior Consultant x10emergiTEL is hiring an AML Internal Auditor – Manager / Senior Consultant for our client in the Financial... ...on regulatory compliance, risk management, and internal controls. What You Will DoManager will be responsible for:...SeniorHourly payPermanent employmentContract workemergiTEL Inc.
Winnipeg, MB1 hour ago- ...to maintaining a robust enterprise AML Program, the AML Model Testing Manager will support the ongoing AML model development... ....Collaborate closely with Senior Manager and other stakeholders to align... ...SQL, SAS, Python and Dataiku for data processing, querying and automation....SeniorFlexible hours
RBC
Winnipeg, MB1 hour ago $70k - $150k per year
...CA$70,000 - CA$150,000 / year Conduct investigations into activity that may expose the bank to financial crime. Evaluate, document, manage, and escape investigations in line with established procedures and applicable risk frameworks. Responsibilities Lead and provide...Part timeSkillhub Solutions Inc.
Winnipeg, MB1 hour ago$126.8k - $164.1k per year
....**Business Context**The Java Developer / Data Engineer will join the Compliance, Surveillance... ..., internal audit, technology risk management, and information security obligations applicable... ...of compliance concepts, including AML, trade surveillance, and payments surveillance...SeniorTD Bank Group
Winnipeg, MB1 hour ago- ...leading financial institution, is seeking a Senior AML Business Analyst to join their team for a... ...high-visibility, regulatory reporting and data analysis projects. Operating in a hybrid... ...establish delivery approaches, estimate effort, manage risks, and align requirements to strategic...SeniorLong term contractFull timeContract workFlexible hours2 days per week
Randstad Canada
Winnipeg, MB1 hour ago - Manage regulatory AML programs with Tata Consultancy Services, emphasizing risk mitigation, audit trails, and compliance reporting. Apply project... ...and regulatory audit trailsRecommend enhancements to AML controls and efficiencyProvide progress, budget, and status updatesRequirements...
Tata Consultancy Services Limited
Winnipeg, MB1 hour ago - What the role isLead SLA’s data governance team and drive the development... ...to ensure that data is managed securely and effectively as a strategic... ...Whole-of-Government data management and security requirements into practical organisational controls and operating practices. Work...Senior
Singapore Land Authority (SLA)
Winnipeg, MB1 hour ago - Job Overview The Senior Manager Project Controls requires an in-depth understanding of Project Controls concepts, theories, principles, and basic knowledge... ...and tools (e.G., Primavera P6, SAP, Excel) to analyze data, generate reports, and support decision-making...SeniorContract workInternship
McDermott International
Winnipeg, MB1 hour ago - Lead Markets data risk controls with advanced SQL, data mining, and regulatory analysis across banking processes. Citi offers this full-time senior assignment within In-Business Risk.The Senior Lead Analyst manages data quality remediation and control improvement across Markets...SeniorFull time
Citigroup Inc.
Winnipeg, MB1 hour ago - ...PolicyEmployee Resource Groups Network Operations is seeking a Senior Manager Regional Control to provide leadership, support and direction for the 24/7... ...systems to ensure accurate and timely service delivery data and decision support.- Direct operational planning by...SeniorFor contractorsShift work
MX
Winnipeg, MB1 hour ago - Job DescriptionThe Senior Manager of Document and Disclosures Strategy & Control Development leads the design, implementation, and governance of PBI's document management... ...know-your-client (KYC), and anti-money laundering (AML) requirements Client Experience & Digital...SeniorFull time
RBC
Winnipeg, MB1 hour ago - The Senior Manager, Project Controls plays a critical role in ensuring the financial health and predictability of residential construction projects by... ...accurate; Capture and translate field-level cost and resource data into actionable input for estimating and future budget...SeniorContract work
Axiom Builders
Winnipeg, MB1 hour ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Manager, Aml Data Controls. Be the first to apply!
Related searches
- senior disability case manager Winnipeg, MB
- senior hardware engineer Winnipeg, MB
- senior cook Winnipeg, MB
- amica senior lifestyles Winnipeg, MB
- senior building operator Winnipeg, MB
- senior project manager Winnipeg, MB
- senior communications Winnipeg, MB
- sr. IT support analyst Winnipeg, MB
- senior marketing Winnipeg, MB
- senior manager investigations Winnipeg, MB