Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Manager For Data Management In Financial Crime Risk

TD Securities

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 specific to AML and Risk. This role challenges you to implement robust data controls while overseeing a team focused on maintaining high standards of compliance. Your expertise will drive significant improvements in data handling and risk reporting.
Key Responsibilities: - Lead data control remediation efforts for AML compliance - Establish data risk controls in line with standards - Manage day-to-day data operations and issue reporting - Update controls based on evolving regulation - Act as a key educator on data management principles
Requirements: - 10+ years of experience in data management related to AML - Proven success in implementing effective data controls - Deep knowledge of data management frameworks - Exceptional storytelling and presentation skills - Highly organized with the ability to juggle priorities
Drive impactful data management practices within AML, ensuring compliance and enhancing the overall framework for risk management.#J-18808-Ljbffr
Vacancy posted 10 minutes ago
Similar jobs that could be interesting for youBased on the Senior Manager For Data Management In Financial Crime Risk in Winnipeg, MB vacancy
  •  ...organizational needs.Work Location Toronto, Ontario, CanadaHours 37.5Line Of Business Data & AnalyticsJob Description As Associate Vice President, Financial Crime Risk Management (FCRM) Data Management, Canada, you will lead the team responsible for strengthening... 
    Senior
    Risk
    Work from home

    TD

    Winnipeg, MB
    11 minutes 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... 
    Risk

    TD

    Winnipeg, MB
    9 minutes ago
  • $96.9k - $136.8k per year

     ...Toronto, Ontario, Canada Hours37.5 Line Of BusinessFinancial Crime Risk Management Pay Details$96,900 - $136,800 CAD TD is committed to...  ...role. Job DescriptionJob Description Role OverviewThe Financial Crime Risk Specialist, Financial Crime Risk Management (FCRM... 
    Senior
    Risk
    Work from home

    TD

    Winnipeg, MB
    12 minutes ago
  • Shape financial crime detection through AML models, large datasets, and analytical strategy at PwC as an experienced Manager.This Manager leads AML Analytics projects and multidisciplinary teams while applying strong data and analytical expertise. You will evaluate model performance... 
    Senior
    Risk

    PricewaterhouseCoopers LLP

    Winnipeg, MB
    12 minutes ago
  • $96.9k - $136.8k per year

    Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $96,900 - $136,800 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development... 
    Senior
    Risk

    The Toronto-Dominion Bank (Canada)

    Winnipeg, MB
    8 minutes ago
  • Lead financial crime data initiatives in Toronto with SQL optimization, Python scripting, and data quality expertise across FCRM systems.TD seeks...  ...Data Specialist for Oracle Transaction Monitoring and Customer Risk Rating solutions. This senior contributor translates business... 
    Senior
    Risk

    TD

    Winnipeg, MB
    12 minutes 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
    Risk

    RBC

    Winnipeg, MB
    11 minutes ago
  • Lead financial crime risk reporting and strategic insights in Toronto, applying analytical thinking and governance expertise within TD’s Canadian...  ...Risk Specialist, you will support Financial Crime Risk Management through strategic initiatives, process improvement, reporting... 
    Risk

    TD

    Winnipeg, MB
    7 minutes 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
    Risk

    Broadridge Output Solutions

    Winnipeg, MB
    10 minutes ago
  • $112.4k - $162.4k per year

     ...systems, and provide proactive solutions to safeguard sensitive data.As a cybersecurity generalist at PwC, you will focus on...  ...diverse security challenges effectively.The Opportunity As a Manager -Financial Crime and AML, unlock your potential and embrace the chance to drive... 
    Senior
    Risk

    Financeroles

    Winnipeg, MB
    8 minutes ago
  • $165k - $210k per year

    ## Senior Counsel, Financial CrimeApplyremote type: On Sitelocations: Toronto, Ontariotime type:...  ...and supporting a wide range of legal and risk areas. This role primarily involves providing...  ...guidance in other areas of financial crime, as well legal processes, may also be... 
    Senior
    Risk
    Temporary work
    Private practice
    Work at office
    Work from home
    Flexible hours

    TD Bank Group

    Winnipeg, MB
    9 minutes ago
  • Lead financial crime strategy at iA Financial Group, using AML-ATF governance and artificial intelligence...  .... This hybrid role offers flexibility.As Senior Director, Financial Crime, you will shape...  ...expertiseDefine financial crime vision, risk appetite, and investmentsLead iA Alerte’s... 
    Senior
    Risk

    iA Groupe financier

    Winnipeg, MB
    9 minutes ago
  •  ...a common purpose to help make financial lives better through the power...  ...fraud compliance and operational risk practices. Key...  ...policy, operational/fraud risk management requirements.Responsibilities:...  ...and maintenance of financial crimes owned policies and standards,... 
    Senior
    Risk
    Full time
    Work at office
    Flexible hours

    Bank of America Corporation

    Winnipeg, MB
    12 minutes ago
  • Lead Financial Crime Risk Management testing in Toronto, applying AML expertise, critical thinking, and independent control assessment skills.As Manager FCRM Testing, you will oversee practitioners and manage end-to-end testing engagements. Your work includes analytical research... 
    Risk

    TD

    Winnipeg, MB
    7 minutes ago
  • Shape Financial Crime compliance solutions at PwC through consulting leadership, stakeholder management, and risk-based analysis. This Manager position serves advisory clients.You will lead multiple engagements and workstreams involving AML/ATF, sanctions, customer due diligence... 
    Senior
    Risk

    Financeroles

    Winnipeg, MB
    7 minutes ago
  • Shape financial crime investigations at BMO’s 250 Yonge Street location through evidence collection, risk assessment, and stakeholder consultation.As Manager, AML Financial Intelligence Unit, you will assess activity for criminal risk and determine required actions. The role... 
    Risk

    BMO

    Winnipeg, MB
    10 minutes ago
  • $121k - $159.5k per year

    Career Opportunity Role Title Senior Manager, Financial Risk Management Purpose of role The Senior Manager, Financial Risk Management, is responsible for strengthening the enterprise-wide risk management capability, with a primary focus on capital risk, model risk, and... 
    Senior
    Risk
    Long term contract

    The Independent Order of Foresters - Canada

    Winnipeg, MB
    10 minutes ago
  •  ...delivery at PwC, using model development and financial crime expertise to improve detection capabilities for clients.As an AML Analytics Manager, you will lead projects across Transaction Monitoring, Name Screening, and Customer Risk Rating. You will manage teams, engage... 
    Risk

    PwC Canada

    Winnipeg, MB
    10 minutes ago
  • Lead global financial crimes compliance at Bank of America through regulatory expertise, risk reporting, and policy management in an in-office culture.This manager executes money laundering, economic sanctions, fraud compliance, and operational risk practices. The position works... 
    Senior
    Risk
    Work at office

    Bank of America Corporation

    Winnipeg, MB
    5 minutes ago
  • What is the opportunity?This role will conduct financial crimes oversight testing on US business units' AML controls. This requires proactive...  ...findings to relevant stakeholders and escape issues to senior management, when necessary. Job DescriptionWhat is the opportunity?This... 
    Senior
    Risk
    Full time
    Work at office
    Flexible hours

    RBC

    Winnipeg, MB
    11 minutes ago
  • $88k - $119k per year

     ...RightSource is the leading expert solutions provider of managed services and advisory, dedicated exclusively to financial crime compliance. As financial crime continues to...  ...operational efficiency and reduce business risk. With a global presence and a team of more than 7... 
    Senior
    Risk
    Work at office

    AML RightSource Canada, Inc.

    Winnipeg, MB
    7 minutes ago
  •  ...by our Purpose: helping our Clients achieve lifetime financial security and live healthier lives. Our values shape...  ...communities around the world.Job Description The Senior Manager, Quality Assurance and Financial Crime Operations is a senior individual contributor role within... 
    Senior
    Risk
    Work at office

    Sun Life

    Winnipeg, MB
    10 minutes ago
  •  ...worldwide. Vogo's proprietary technology then scans billions of data points to surface the best deals across millions of...  ...industry veterans.   About this Role Vogo is seeking a Senior Manager, Payments & Financial Operations to build and own the financial infrastructure... 
    Senior
    Risk
    Full time
    Remote work
    Worldwide

    vogo

    Winnipeg, MB
    5 hours ago
  •  ...performing culture. The Role:Leads the Financial Crime Intelligence capability within...  ...enables informed decision-making to mitigate risk and protect the Bank, ensuring business strategies...  ...and strategic advice to executives and senior leaders regarding financial crime threats... 
    Senior
    Risk
    Flexible hours

    Scotiabank

    Winnipeg, MB
    11 minutes ago
  • Lead financial risk management and planning at Desjardins, coordinating risk reporting, capital plans, and decision-ready recommendations.This Senior Risk Partner Advisor position supports selected Desjardins entities within the three lines of defence model. You lead strategic... 
    Senior
    Risk

    Federation Caisses Desjardins

    Winnipeg, MB
    12 minutes ago
  • $89.1k - $133.6k per year

    Company: Marsh Description: Global Financial Crime Screening Operations Manager Reporting to Marsh Head of Screening Operations, the role is part of Marsh...  ...and projects, to make sure Marsh’s systems and data are screened effectively to meet ourlegal, regulatory and... 
    Risk
    Minimum wage
    Work at office
    Local area
    Remote work
    Flexible hours
    3 days per week
    1 day per week

    Marsh

    Winnipeg, MB
    11 minutes ago
  • $96.9k - $136.8k per year

     ...Business Insights Specialist, Data Quality & Validation is an individual...  ...models, and regulatory / management reporting. This role serves as...  .... Assess data quality risks impacting model performance, explainability...  ...in Insider Risk and/or Financial Crime Risk Management (FCRM)... 
    Risk
    Work from home

    TD Bank Group

    Winnipeg, MB
    6 minutes ago
  • $96.9k - $136.8k per year

     ...analytics, business intelligence, and fraud risk identification. This role partners with...  ...activity for unusual patterns, and drive data-informed decision-making. The successful...  ...in First-Party Fraud, Third-Party Fraud, Financial Crimes, AML, Investigations, or Risk Analytics are... 
    Senior
    Risk
    Work from home

    TD Bank Group

    Winnipeg, MB
    12 minutes ago
  •  ...Montreal, Quebec, CA, H3A 1L6 The location in Montreal, ( Quebec, Canada ), is seeking talent to fill the position of Senior Manager, Financial Planning, Costing & Internal Reporting. This job is full-time permanent. Domtar is a leading producer of pulp, paper, packaging... 
    Senior
    Permanent employment
    Full time
    Work at office
    Remote work

    Domtar

    Winnipeg, MB
    4 days ago
  • $170k - $190k per year

     ...designed to help prevent digital risk before it strikes. Founded in...  ...cybersecurity tools to help businesses manage and mitigate potential...  ...difficult product problem. The data must be broad enough to identify...  ...technical stakeholders, including senior leadership.Help the team apply... 
    Senior
    Risk
    Fixed term contract
    Work at office
    Remote work
    Home office

    Coalition, Inc.

    Winnipeg, MB
    8 minutes ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Manager For Data Management In Financial Crime Risk. Be the first to apply!