- Our client, a leading Canadian financial institution, is seeking six (6) Risk Analysts with a strong background in Anti-Money Laundering (AML) for a key project within the FCRM Transformation Delivery and Enablement team. This hybrid role, based in downtown Toronto, focuses on Quality Assurance (QA) for AML operations and offers a significant opportunity to contribute to a growing quality control department. Candidates must demonstrate attention to detail,Our client, a leading Canadian financial institution, is seeking six (6) Risk Analysts with a strong background in Anti-Money Laundering (AML) for a key project within the FCRM Transformation Delivery and Enablement team. This hybrid role, based in downtown Toronto, focuses on Quality Assurance (QA) for AML operations and offers a significant opportunity to contribute to a growing quality control department. Candidates must demonstrate attention to detail,
- We are seeking a highly skilled and experienced Senior Analyst, to join a leading financial institution. Reporting directly to the Manager, Governance and Controls, you will be a key player in ensuring that internal control testing is conducted efficiently and effectively. This role is crucial for upholding the standards of second-line functions such as Compliance, Risk, and AML, and for maintaining the integrity of business operations.Advantages•OpportunWe are seeking a highly skilled and experienced Senior Analyst, to join a leading financial institution. Reporting directly to the Manager, Governance and Controls, you will be a key player in ensuring that internal control testing is conducted efficiently and effectively. This role is crucial for upholding the standards of second-line functions such as Compliance, Risk, and AML, and for maintaining the integrity of business operations.Advantages•Opportun
- Are you a highly motivated Risk Manager with a passion for Third-Party Risk Management? Do you thrive in a collaborative environment and possess a keen eye for process improvement and efficiency? Our client, a leading financial institution, is seeking a talented individual to join their Enterprise Shared Service Center team as a Risk Manager. This is an exciting opportunity to contribute to the oversight of supplier risk management practices and drive operAre you a highly motivated Risk Manager with a passion for Third-Party Risk Management? Do you thrive in a collaborative environment and possess a keen eye for process improvement and efficiency? Our client, a leading financial institution, is seeking a talented individual to join their Enterprise Shared Service Center team as a Risk Manager. This is an exciting opportunity to contribute to the oversight of supplier risk management practices and drive oper
