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    2 jobs found for Anti Money

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    • Governance Team Head, Compliance

      • Richmond Hill, Ontario
      • Permanent
      • $90,000 - $110,000 per year
      Our client, a well-established financial institution, is seeking a Governance Team Head within its Compliance Department. This leadership role is responsible for supporting the design, enhancement, and execution of the bank’s enterprise-wide Anti-Money Laundering / Anti-Terrorist Financing (AML/ATF) and Regulatory Compliance (RC) programs.The successful candidate will oversee the governance function of the Compliance team and ensure that compliance activit
      posted March 6th, 2026
      Our client, a well-established financial institution, is seeking a Governance Team Head within its Compliance Department. This leadership role is responsible for supporting the design, enhancement, and execution of the bank’s enterprise-wide Anti-Money Laundering / Anti-Terrorist Financing (AML/ATF) and Regulatory Compliance (RC) programs.The successful candidate will oversee the governance function of the Compliance team and ensure that compliance activit
      show job details

    • Director, Compliance Governance

      • Toronto, Ontario
      • Permanent
      • $150,000 - $175,000 per year
      Our client, a leading financial institution, is seeking a seasoned Director, Compliance Governance to lead and enhance its enterprise-wide compliance framework. This leadership role is responsible for driving the development, implementation, and oversight of robust Anti-Money Laundering / Anti-Terrorist Financing (AML/ATF) and Regulatory Compliance programs across the organization.The successful candidate will play a critical role in ensuring that all busi
      posted April 21st, 2026
      Our client, a leading financial institution, is seeking a seasoned Director, Compliance Governance to lead and enhance its enterprise-wide compliance framework. This leadership role is responsible for driving the development, implementation, and oversight of robust Anti-Money Laundering / Anti-Terrorist Financing (AML/ATF) and Regulatory Compliance programs across the organization.The successful candidate will play a critical role in ensuring that all busi
      show job details

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