- Our client, a major Canadian financial institution, is seeking a Risk Analyst III to join their Anti-Money Laundering (AML) department. As a key member of the team, you'll be responsible for conducting quality assurance reviews on a wide range of AML investigation-related activities. Your work will directly support the bank's efforts to comply with AML and Anti-Terrorist Financing (ATF) regulations. You will assess money laundering and terrorist financingOur client, a major Canadian financial institution, is seeking a Risk Analyst III to join their Anti-Money Laundering (AML) department. As a key member of the team, you'll be responsible for conducting quality assurance reviews on a wide range of AML investigation-related activities. Your work will directly support the bank's efforts to comply with AML and Anti-Terrorist Financing (ATF) regulations. You will assess money laundering and terrorist financing
- 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
- 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
