Financial Crime Risk Reporting Specialist
TD
Lead financial crime risk reporting and strategic insights in Toronto, applying analytical thinking and governance expertise within TD’s Canadian program.As a Financial Crime Risk Specialist, you will support Financial Crime Risk Management through strategic initiatives, process improvement, reporting, and cross-team governance. You will work independently with FCRM and partner stakeholders, while coordinating with global counterparts to align standards across jurisdictions. The work translates complex information into actionable insights and executive-ready materials.Key Responsibilities:
Lead strategic initiatives and special projects across FCRMAnalyze trends, risks, dependencies, and improvement opportunitiesCoordinate governance activities, reviews, attestations, and assessmentsDevelop reports communicating risks, progress, objectives, and outcomesMaintain documentation supporting consistency, traceability, and audit readinessRequirements:
Seven or more years of relevant financial crime or risk experienceExperience leading initiatives within financial services or regulated environmentsStrong analytical, critical-thinking, and problem-solving capabilitiesExceptional communication and stakeholder management skillsPowerPoint and Excel proficiency;
Power BI experience is an assetApply financial crime, governance, reporting, and analytical expertise to strengthen TD’s FCRM oversight in Toronto.
#J-18808-Ljbffr
Lead strategic initiatives and special projects across FCRMAnalyze trends, risks, dependencies, and improvement opportunitiesCoordinate governance activities, reviews, attestations, and assessmentsDevelop reports communicating risks, progress, objectives, and outcomesMaintain documentation supporting consistency, traceability, and audit readinessRequirements:
Seven or more years of relevant financial crime or risk experienceExperience leading initiatives within financial services or regulated environmentsStrong analytical, critical-thinking, and problem-solving capabilitiesExceptional communication and stakeholder management skillsPowerPoint and Excel proficiency;
Power BI experience is an assetApply financial crime, governance, reporting, and analytical expertise to strengthen TD’s FCRM oversight in Toronto.
#J-18808-Ljbffr
Vacancy posted 1 hour ago
Similar jobs that could be interesting for youBased on the Financial Crime Risk Reporting Specialist in Winnipeg, MB vacancy
- ...Lead financial reporting and strategic analysis as AMA’s Finance Manager, working in-office with accounting expertise and collaborative leadership. Turn complex data into decisions. As Finance Manager, you will prepare financial information, support audit and regulatory...SuggestedWork at office
$96.9k - $136.8k per year
...Ontario, Canada Hours37.5 Line Of BusinessFinancial Crime Risk Management Pay Details$96,900 - $136,800 CAD TD is committed... .... Job DescriptionJob Description Role OverviewThe Financial Crime Risk Specialist, Financial Crime Risk Management (FCRM) Reporting and...SuggestedWork from homeTD
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... ...details for this role.Role Overview The Financial Crime Risk Specialist, Financial Crime Risk Management (FCRM) Reporting and Strategic...SuggestedThe Toronto-Dominion Bank (Canada)
Winnipeg, MB1 hour ago$59.8k - $99.7k per year
...Permanent Full Time The Senior Financial Reporting Analyst supports SAP-related business, accounting and financial reporting processes within... ...global consolidation sets and hierarchies Maintain financial reports in SAP Report Painter What you will bring: ~2-3 years...SuggestedPermanent employmentFull timePart timeInternshipWork at officeFlexible hours- ...a common purpose to help make financial lives better through the power... ...of compliance and operational risk processes used to identify and... ...partner with the Money Laundering Reporting Officer to assisting in the... ...and other financial crimes teams across the region and globally...SuggestedWork at officeLocal areaFlexible hoursShift work
Bank of America Corporation
Winnipeg, MB1 hour ago - Reporting to the Director of Finance, the Financial Reporting & Risk Manager oversees financial reporting, accounting operations, treasury, audits, financial systems... ...Lead, coach and develop Accounting Services Specialists.Establish team priorities, performance expectations...Weekly payContract workFor contractors
Halifax International Airport Authority
Winnipeg, MB1 hour ago - ...a new job, this is where you belong. Reports to: VP, Finance, Enterprise Business Services... ...R2R function, with accountability for financial integrity, operational performance,... ...financial governance, ensure issues and risks are appropriately managed, and maintain readiness...
$59.8k - $99.7k per year
Permanent Full TimeThe Senior Financial Reporting Analyst supports SAP-related business, accounting and financial reporting processes within Lifeco Global across Canada, Europe (UK, Germany, Ireland, Reinsurance), and the US. The role provides oversight on processes, recommends...Permanent employmentFull timeCanada Life
Winnipeg, MB10 days ago- ...Price Café offers free Tea and Coffee. Reporting & Process Analyst Campus: 638 Raleigh... ...maintain, and continuously improve Power BI reports, dashboards, and analytical tools that... ...priorities while clearly communicating status, risks, dependencies, and competing demands....
$96.9k - $136.8k per year
...Description: Job Summary The Business Insights Specialist, Insider Fraud Detection & Analytics, is... ..., business intelligence, and fraud risk identification. This role partners with... ...First-Party Fraud, Third-Party Fraud, Financial Crimes, AML, Investigations, or Risk Analytics...Work from homeTD Bank Group
Winnipeg, MB1 hour ago- Lead financial reporting, treasury, and risk management at HIAA, overseeing Accounting Services and supporting accurate, compliant operations.Reporting to the Director of Finance, this manager leads accounting operations, financial systems, audits, insurance, and regulatory...
Halifax International Airport Authority
Winnipeg, MB1 hour ago $75k - $95k per year
...control your future.Job Description:Job SummaryThe Senior Financial Consolidation & Reporting Accountant develops close management and Chart of Accounts... ...consolidation of financial data to support the preparation of internal and external financial statements at period-end. Report...Full timeBoyd Group
Winnipeg, MBa month ago- ...for this role.Job Description As Associate Vice President, Financial Crime Risk Management (FCRM) Data Management, Canada, you will lead the... ...that support TD’s financial crime risk management capabilities. Reporting to the Vice President, FCRM Monitoring Coverage and...Work from home
The Toronto-Dominion Bank (Canada)
Winnipeg, MB1 hour ago - ...About the RoleBitvavo is expanding its Financial Crime department, and we are looking for a Financial... ...experience to help the business manage risk prudently, working in line with Bitvavo's... ...improve existing first line processes Report and escape suspicious activity to the...
ITVA, Inc.
Winnipeg, MB1 hour ago $50.9k - $76.4k per year
...Position Overview: The Investment Reporting Analyst, Global Investment Reporting and... ...disclosures for OSFI regulatory reporting, financial statements, and Management's Discussion... ...Assist in preparing investment compliance reports and comparing Great-West Lifeco's...Permanent employmentFull timePart timeInternshipFlexible hours- ...Winpak Corporate is seeking a Financial Analyst to join our Corporate Finance team based out of Winnipeg, Manitoba. Reporting to the Director, Corporate Accounting & Treasury, this... ...cases. Identify key business trends, risks, and opportunities and translate findings...Long term contractFull timeTemporary work
- Montreal-based Financial Product Specialist role focused on risk management products, client solutions, technical troubleshooting, and financial data quality.At TS Imagine, you will support market-leading products covering all asset classes and buy-side and sell-side services...
TS Imagine
Winnipeg, MB1 hour ago - ...possibilities? Becoming a BMO® Mortgage Specialist can offer you all that and... ...data into regular and ad-hoc reports and dashboards. Provides... ...as needed. Take measured risks while protecting the bank by applying... ...The above represents BMO Financial Group’s pay range and type....Contract workPart timeLocal area
- ...with us Are you passionate about fighting financial crime and eager to contribute to the purpose... ...Financial Group’s financial crime programs. Reporting to the Vice-President and Chief... ...the Group.Define the multi-year vision, risk appetite, and investment priorities related...Work at officeFlexible hours
iA Financial Group
Winnipeg, MB1 hour ago $165k - $210k per year
## Senior Counsel, Financial CrimeApplyremote type: On Sitelocations... ...a wide range of legal and risk areas. This role primarily involves... ...in other areas of financial crime, as well legal processes, may... ...role is a member of TD Legal and reports into the VP and GC of...Temporary workPrivate practiceWork at officeWork from homeFlexible hoursTD Bank Group
Winnipeg, MB1 hour ago- ...This senior legal position sits within TD Legal and reports to the Vice President and General Counsel, Financial Crime and Enterprise Investigations. You will provide... ...supporting policies and solutions, and identifying legal risks. Collaboration spans Financial Crime Risk...
TD Bank Group
Winnipeg, MB1 hour ago - Financial markets rigor shapes this Senior Risk Specialist position at National Bank, supporting Middle Office reporting, compliance, and investigations.You will work within a 40-person Middle Office team reporting to the Manager, Middle Office. The assignment combines market...Work at office
National Bank of Canada
Winnipeg, MB1 hour ago $112.4k - $162.4k per year
...effectively.The Opportunity As a Manager -Financial Crime and AML, unlock your potential and... ...including managing scope, timelines, budgets, risks and deliverable qualityDesign fit-for-... ..., controls, monitoring, investigations, reporting, training and quality assuranceTranslate...Financeroles
Winnipeg, MB1 hour 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...Work at office
Bank of America Corporation
Winnipeg, MB1 hour ago - ...Position Title: Reporter-Editor (French Services) (On Site) Status of Employment: Permanent Position Language Requirement: English, French Language Skills: English (Reading - C - Advanced), English (Speaking - C - Advanced), English (Writing - C - Advanced...Permanent employmentFull timeInternshipLocal areaImmediate startFlexible hoursShift work
- 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...
TD
Winnipeg, MB1 hour ago - ...a common purpose to help make financial lives better through the power... ...fraud compliance and operational risk practices. Key... ...and maintenance of financial crimes owned policies and standards,... ...financial crimes risk management reporting to Global Compliance & Operational...Full timeWork at officeFlexible hours
Bank of America Corporation
Winnipeg, MB1 hour ago $96.9k - $136.8k per year
...Description: The Business Insights Specialist, Data Quality & Validation is... ...and regulatory / management reporting. This role serves as a... ...models. Assess data quality risks impacting model performance,... ...Experience in Insider Risk and/or Financial Crime Risk Management (FCRM)...Work from homeTD Bank Group
Winnipeg, MB1 hour ago- ...successful candidate will support the ongoing optimization of financial processes and reporting to help the organization effectively navigate the evolving... ...with cross-functional team members to enhance existing reports and improve operational efficiencies. Develop and...Full timeInternshipImmediate start
- Strengthen financial crime prevention as an AML Manager overseeing quality control, sanctions risks, and regulatory compliance during a six-month contract.This established financial services organization is seeking a Manager, AML/ATF Governance with substantial retail banking...Contract work
Altis
Winnipeg, MB1 hour ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Financial Crime Risk Reporting Specialist. Be the first to apply!
