Financial crime vp jobs

 ...team Deloitte's team of Forensic professionals advises clients and their counsel by identifying, investigating and resolving financial crimes and other behaviors resulting in financial, reputational and/or regulatory risk. They help major corporations, institutions, governments... 

 ...stimulating environment? This offer is for you! With the objective of continuing to grow and realize its full potential, our Financial Crimes practice in the Montreal office is looking for an experienced Manager or Senior Manager to help develop its service offering and... 

 ...Partner with clients to solve their most complex problems. Be expected to share your ideas and to make them a reality. The Financial Crime landscape is continually evolving and becoming increasingly complex for our clients to manage. Rapidly emerging fraud vectors, cyber... 

 ...in Software Engineering Leadership, Software Architecture or Data Architecture is preferred. ~3+ years of experience working in Financial Crime and/or Anti Money Laundering ~ Knowledge and experience in modern technologies highly preferred, such as cloud platforms,... 

 ...increase their cybersecurity investment, and detect, respond, and remediate threats. Meaningful work you'll be part of As a Financial Crime Analytics Senior Associate , you'll work as part of a team of problem solvers, helping to solve business issues, deliver high... 

 ...communities around the world. Are you a talented individual with a proven track record on executing project deliverables? Our Financial Crimes, Managed Services team in Toronto is looking for a professional like you with the skills and drive to make a real difference.... 

 ...support process quality and delivery capability in support for client engagements. Meaningful work you'll be part of As a Financial Crime Unit Analyst, you'll be part of a team that helps deliver high quality, client service excellence and operational efficiency. Responsibilities... 

 ...increase their cybersecurity investment, and detect, respond, and remediate threats. Meaningful work you'll be part of As a Financial Crime, Managed Services Senior Associate, you'll work as part of a team of problem solvers, helping to solve business issues, deliver... 

 ...Job Summary Job Description What is the opportunity? The Senior manager, Major Financial Crimes Analytics is a transformational role that bridge the gap between analytics and investigations. The role arises from two emerging trends in anti-financial crime programs... 

AML Financial Crime Risk Senior Investigator (Insider Risk) Location Toronto, ON : Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: We're committed to providing fair and equitable compensation to... 

 ...Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible...  ...Line Units (FLUs) and Control Functions (CFs), Global Financial Crimes (GFC) risk executives and managers, and internal audit using effective... 

 ...connected by a common cause: turning insight into opportunity for clients and communities around the world. The KPMG Forensic & Financial Crimes Practice is a very fast-paced and growing practice that is focused on Anti-Money Laundering (AML) and Financial Services Fraud... 

 ...to results, in an inclusive and high-performing culture. The VP contributes directly to the credit quality of Scotiabank's Canadian...  ...Capital Accord, SOX and IFRS. ~ Must possess project planning, financial management and effective resource management skills combined with... 

 ...Investigations: Investigate and manage known or suspected cyber-enabled crime internal and externally against the Scotiabank Group and its...  .... Maintain current awareness of evolving trends in the financial industry, relative to cyber-enabled crime, investigative... 

VP of Finance Location Hybrid work in Abbotsford, BC : Description Hey! I'm Amy and I'm looking for our first VP of Finance or CFO...  ...creatives!). As the VP of Finance (or CFO), you will oversee all financial activities within Musora and work alongside the Leadership Team to... 

VP Sales Location Vancouver, BC : DESCRIPTION The VP of Sales must have proven leadership management experience, will be responsible...  ...and effectiveness of the company in personnel development, financial results andoperations while balancing the needs of ADW Acosta client... 

 ...Overview:  We're growing our leadership team and searching for a VP of Marketing! This pivotal role involves increasing OfferFit's...  ...information, and formulate well-supported recommendations Strong financial acumen : ability to measure the performance of different channels... 

Securiguard is seeking enthusiastic and experienced individuals to join our team as Asset Protection Security Guards. Join us in this elite role where your vigilance and dedication contribute to the overall safety and success of our retail partner. The Day to Day: As...

 ...experience Description Hey! I'm Amy and I'm looking for our first VP of Finance or CFO to lead our incredible Finance Team! You'll...  ...!). As the VP of Finance (or CFO), you will oversee all financial activities within Musora and work alongside the Leadership Team to... 

VP Finance Location Halifax, NS : Join our dynamic team at Kindred Home Care, a rapidly expanding company that has skyrocketed from...  ...apply and become part of our journey! Role Responsibilities : Financial Strategy and Planning: Participate in overall business...