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    2 jobs found for anti money

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      • Toronto, Ontario
      • Contract
      Are you a senior compliance/audit professional with previous experience working in the assurance or banking industries? Do you have strong knowledge of Canadian regulatory compliance surrounding financial institutions, or experience handling risk and control assessments within a Canadian bank? If so, we have an excellent opportunity for you! We are currently looking for a Manager, Compliance Assurance to support our client, a globally recognized bank, in their downtown Toronto office. In this role you will work full time hours on an 8 month assignment (with potential for extension), and earn a competitive rate within the industry. Advantages• Gain experience working for a leading and globally recognized organization• Earn a competitive rate within the industry• Work full time hours on a 8 month assignment with potential for extension• Toronto, ON locationResponsibilitiesAs a Manager, Compliance Assurance you will support assurance activities over regulatory compliance (RC) and financial crime (FC) risks for all Global Businesses and Functions in the region. This will include but not be limited to:• Contribute to the delivery of end-to-end assurance work over RC and FC risks and controls• Act as a subject matter expert on assessing the effectiveness of risk management activities to meet industry standards, country regulatory obligations and bank policy• Lead testing and contribute to assurance reviews across multiple Global Businesses/ Functions in Canada and manage effective relationships with key stakeholders.• Support the production of high quality Assurance deliverables, through effective quality control at each stage of the Assurance review life-cycle i.e. Terms of Reference issuance, fieldwork completion and reporting.• Demonstrate effective teamwork, engagement and collaboration within Assurance.• Set the highest standards through personal behaviour and interaction with others.• Support high operational standards within the team, avoiding high risk findings from Internal Audit or other internal/external Assurance teams.• Be innovative in executing all responsibilities, providing solutions to complex issues in a high-risk environment.• Through effective analysis of key information, support the identification and communication of emerging trends that may impact the effectiveness of the Assurance sub-function.• Achieve personal objectives consistently across day-to-day activities.• Sharing best practices and highlighting relevant issues from other assurance work which may impact local work.• Maintains HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators.• Pro-actively assists management in identifying and containing compliance risk; monitoring, reporting and certification; fostering a compliance culture and optimizing relations with regulators.* No direct-line management responsibilities in this roleQualifications• Extensive Regulatory Compliance and/or FC knowledge, with some experience in assurance or testing activities• Clear understanding of regulatory and/or financial crime compliance risk within the global financial services industry• Capable of building positive and resilient partnerships with key stakeholders• Lateral thinker with an ability to interpret and solve complex issues• Excellent communication skills with very strong inter-personal and influencing skills• Decision-making capability• Strong English language skills (written and spoken)• Positive attitude and approach to solving business challenges• Strong working experience with MS Excel (Advanced would be good)• Certifications: Audit/Anti Money Laundering Certificate are an assetSummaryAre you a senior compliance/audit professional with previous experience working in the assurance or banking industries? Do you have strong knowledge of Canadian regulatory compliance surrounding financial institutions, or experience handling risk and control assessments within a Canadian bank? If so, we have an excellent opportunity for you! We are currently looking for a Manager, Compliance Assurance to support our client, a globally recognized bank, in their downtown Toronto office. In this role you will work full time hours on an 8 month assignment (with potential for extension), and earn a competitive rate within the industry.
      Are you a senior compliance/audit professional with previous experience working in the assurance or banking industries? Do you have strong knowledge of Canadian regulatory compliance surrounding financial institutions, or experience handling risk and control assessments within a Canadian bank? If so, we have an excellent opportunity for you! We are currently looking for a Manager, Compliance Assurance to support our client, a globally recognized bank, in their downtown Toronto office. In this role you will work full time hours on an 8 month assignment (with potential for extension), and earn a competitive rate within the industry. Advantages• Gain experience working for a leading and globally recognized organization• Earn a competitive rate within the industry• Work full time hours on a 8 month assignment with potential for extension• Toronto, ON locationResponsibilitiesAs a Manager, Compliance Assurance you will support assurance activities over regulatory compliance (RC) and financial crime (FC) risks for all Global Businesses and Functions in the region. This will include but not be limited to:• Contribute to the delivery of end-to-end assurance work over RC and FC risks and controls• Act as a subject matter expert on assessing the effectiveness of risk management activities to meet industry standards, country regulatory obligations and bank policy• Lead testing and contribute to assurance reviews across multiple Global Businesses/ Functions in Canada and manage effective relationships with key stakeholders.• Support the production of high quality Assurance deliverables, through effective quality control at each stage of the Assurance review life-cycle i.e. Terms of Reference issuance, fieldwork completion and reporting.• Demonstrate effective teamwork, engagement and collaboration within Assurance.• Set the highest standards through personal behaviour and interaction with others.• Support high operational standards within the team, avoiding high risk findings from Internal Audit or other internal/external Assurance teams.• Be innovative in executing all responsibilities, providing solutions to complex issues in a high-risk environment.• Through effective analysis of key information, support the identification and communication of emerging trends that may impact the effectiveness of the Assurance sub-function.• Achieve personal objectives consistently across day-to-day activities.• Sharing best practices and highlighting relevant issues from other assurance work which may impact local work.• Maintains HSBC internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators.• Pro-actively assists management in identifying and containing compliance risk; monitoring, reporting and certification; fostering a compliance culture and optimizing relations with regulators.* No direct-line management responsibilities in this roleQualifications• Extensive Regulatory Compliance and/or FC knowledge, with some experience in assurance or testing activities• Clear understanding of regulatory and/or financial crime compliance risk within the global financial services industry• Capable of building positive and resilient partnerships with key stakeholders• Lateral thinker with an ability to interpret and solve complex issues• Excellent communication skills with very strong inter-personal and influencing skills• Decision-making capability• Strong English language skills (written and spoken)• Positive attitude and approach to solving business challenges• Strong working experience with MS Excel (Advanced would be good)• Certifications: Audit/Anti Money Laundering Certificate are an assetSummaryAre you a senior compliance/audit professional with previous experience working in the assurance or banking industries? Do you have strong knowledge of Canadian regulatory compliance surrounding financial institutions, or experience handling risk and control assessments within a Canadian bank? If so, we have an excellent opportunity for you! We are currently looking for a Manager, Compliance Assurance to support our client, a globally recognized bank, in their downtown Toronto office. In this role you will work full time hours on an 8 month assignment (with potential for extension), and earn a competitive rate within the industry.
      • Toronto, Ontario
      • Contract
      Do you have previous operational experience? Are you experienced with back end support of credit cards? Do you have a strong attention to detail when monitoring transactions? If so, this is a great opportunity for you!Our client, a top Canadian bank, is looking for a Fraud Remediation Credit Analyst for a 5 month contract. in Toronto. This is currently a remote opportunity.Pay rate: $20/hourHours: Office HoursAdvantages- Competitive pay rate- Long term contract- Potential for contract extension- Work from home, no commute!- Gain experience within a top Canadian bankResponsibilities- Complete most complex processing, operational, servicing and/or accounting-related duties in support of assigned area- Resolve issues as required and refer unusual problems to higher levels- May reconcile and balance accounts, verify accuracy of computation and resolve discrepancies- Maintain appropriate records of activities; prepare daily worksheets and reports as necessary- Ensure activities comply with pertinent internal standards and external regulations- Remediation activity will consist of review of transactions to determine the appropriate outcome i.e. credit to the customer or credit belongs to the bank as well the processing of these transactions to ensure the right outcome is met- Ensure compliance of both general and anti-money laundering and anti-terrorist financing (AML/ATF) compliance controls as well as operational risk controls in accordance with regulatory standards and policies; and optimize relations with regulators by addressing any issuesQualifications- 1+ years proven and progressive operational experience or equivalent (Ideally supporting credit card products; Mastercard specifically)- Proven experience with back-end support of credit cards- Attention to detail and organizational skills- Strong analytical and client service skills- Ability to maintain confidentiality of informationSummaryInterested in the Fraud Remediation Credit Analyst role in Toronto? Apply online today!Candidates moving to the next step of the recruitment process will be contacted.
      Do you have previous operational experience? Are you experienced with back end support of credit cards? Do you have a strong attention to detail when monitoring transactions? If so, this is a great opportunity for you!Our client, a top Canadian bank, is looking for a Fraud Remediation Credit Analyst for a 5 month contract. in Toronto. This is currently a remote opportunity.Pay rate: $20/hourHours: Office HoursAdvantages- Competitive pay rate- Long term contract- Potential for contract extension- Work from home, no commute!- Gain experience within a top Canadian bankResponsibilities- Complete most complex processing, operational, servicing and/or accounting-related duties in support of assigned area- Resolve issues as required and refer unusual problems to higher levels- May reconcile and balance accounts, verify accuracy of computation and resolve discrepancies- Maintain appropriate records of activities; prepare daily worksheets and reports as necessary- Ensure activities comply with pertinent internal standards and external regulations- Remediation activity will consist of review of transactions to determine the appropriate outcome i.e. credit to the customer or credit belongs to the bank as well the processing of these transactions to ensure the right outcome is met- Ensure compliance of both general and anti-money laundering and anti-terrorist financing (AML/ATF) compliance controls as well as operational risk controls in accordance with regulatory standards and policies; and optimize relations with regulators by addressing any issuesQualifications- 1+ years proven and progressive operational experience or equivalent (Ideally supporting credit card products; Mastercard specifically)- Proven experience with back-end support of credit cards- Attention to detail and organizational skills- Strong analytical and client service skills- Ability to maintain confidentiality of informationSummaryInterested in the Fraud Remediation Credit Analyst role in Toronto? Apply online today!Candidates moving to the next step of the recruitment process will be contacted.

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