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
- ...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
- 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
- ...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
- ...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
- ..., 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
$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 work- 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
- ...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
- ...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
$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...Senior- 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
$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...Senior$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 startWorldwide- 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
$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 analyses data and information to provide insights and...Contract workPart time- 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
- ...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
- ...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
- Lead verification controls at Remitly as a Principal Technical Program Manager using AML expertise and technical fluency in a hybrid work model.Within Identity & Trust,... ...controlsTechnical fluency and advanced operational and risk data analysis skillsBachelor’s degree or equivalent...
- Job Title : AML Governance & Advisory Assistant Manager Location: Markham, Ontario Job Type : Full-time, Fixed... ...to ensure effective AML/ATF controls, regulatory compliance, and continuous... ...SWIFT-related alerts. Conduct AML data validation, model reviews, and...Full timeFixed term contractWork at office
$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...Senior- 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
- ...plans, timelines, and budgets for AML compliance programs and system... .... Stakeholder Management: Coordinate with Compliance... ...provide regular status updates to senior leadership. Process Improvement... ...enhancements to strengthen AML controls and operational efficiency....SeniorLong term contract
- 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
- Senior Project Controls Manager Location: Vancouver, Canada, transitioning to Chile Summary: The Project Controls Manager will initially be based... ...risk, and provide sound recommendations based on project data, experience, and professional judgment. Job Duties:...SeniorFor contractorsInternship
- 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...
- ...onboarding in Toronto, applying KYC and AML expertise within a currently hybrid office arrangement.As a Senior Analyst, you will assess GBM... ...collaborate with Associates, management, and internal stakeholders... ...preferredProficiency with Microsoft Office and data analytics experienceKnowledge...SeniorWork at office
- A career as a Senior Advisor in the Compliance Programs team at National... ...and Anti-Terrorist Financing (AML/ATF). This role allows you to have a concrete impact on risk management and organizational compliance,... ...expertise. Tools such as the Data Academy, language training, the...SeniorFlexible hours
- ...PolicyEmployee Resource GroupsNetwork 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 monitoring...SeniorShift work
- ...EPAM Systems, Inc. is seeking data professionals with deep expertise in Fenergo's enterprise data structures to support extraction, mapping, and migration of client and KYC/AML data to a new platform. The role involves analyzing Fenergo schemas, building secure extraction...
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