We interpreted Canada to be all of Canada.
- NTT America, Inc. (Toronto, ON)
- …Overview:** We are seeking a strategic and forward-thinking Director to lead our Fraud and Risk Management Centre of Excellence (COE). This role is ... risk capabilities across the organization. **Position:** Director , Fraud and Risk Management **Position Type:** Full-Time, Hybrid **Salary:** $125,000… more
- Scotiabank (Toronto, ON)
- …to), transaction monitoring, client risk rating, sanction screening, watch list, fraud scoring, machine learning, etc. 2. Support Director to develop and ... Senior Manager, AML Model Validation, Global Risk Management **Requisition ID:** 243435 **Salary... risk , retail/non-retail credit risk , operational risk , capital models, AML, Fraud , and other… more
- CIBC (Toronto, ON)
- …Thinking, Business Collaboration, Decision Making, Fraud Defense Strategies, People Management , Relationship Building, Risk Management and Mitigation, ... fast-paced and rapidly evolving threat, technology and business environment. As the Sr. Director , Cyber Security Services Management , you'll lead the creation of… more
- Citigroup (Mississauga, ON)
- …internal tool evaluations, and bridges functional silos-working closely with Model Risk Management , independent Validation, Technology, and AML stakeholders to ... The Director of AI Capability Evaluation & Integration Services...integration. + Act as the principal liaison with Model Risk Management (MRM) and second-line risk… more
- Scotiabank (Toronto, ON)
- Director Strategic Support and Operations, Global Corporate Functions...+ Experience in one of the GCF domains: AML, Fraud , Finance, HR, Treasury or Risk . + ... committed to results, in an inclusive and high-performing culture. **The Role** ** Director Strategic Support and Operations** contribute to the overall success of… more
- Scotiabank (Toronto, ON)
- …of types, including market risk , credit risk , asset-liability management , liquidity risk , fraud detection, anti-money laundering, and artificial ... Senior Manager, Model Validation - AI, Global Risk Management Requisition ID: 244716 Join...Bank's MRMP and applicable regulatory requirements. + Support the Director in validating Generative AI, AI Agents, and Agentic… more
- Manulife (Toronto, ON)
- …accredited institution is required + Professional certification in compliance, financial crime, risk management , or related areas is highly desirable eg ACAMS, ... compliance in financial crime prevention. We are seeking a Director , Financial Crime Program to support our Deputy Global...CFCS or relevant certifications in compliance, governance, or risk management . + 10+ years of experience… more
- S&P Global (SK)
- …data privacy frameworks, and industry-specific AI applications in areas such as risk management or market analysis + Demonstratedexpertisein building strategic ... frameworks and establishingMLOpspractices across enterprise organizations, including model lifecycle management , compliance protocols, and risk assessment methodologies… more
- Scotiabank (Toronto, ON)
- …security standards. * Collaborate with business and other technology partners such as Risk , Collections, Fraud , Data Analytics, Audit, and Cybersecurity teams to ... Director , Engineering (Commercial Lending) Requisition ID: 233747 Join...facets of the software development life cycle including code management , environment management , DevOps, and Automated QA.… more
- Parsons Corporation (Oakville, ON)
- …models, including integrated delivery (public-private partnership, design-build, construction management at- risk ) and traditional delivery. Parsons' extensive ... possible. **Job Description:** Are you an engineer with project management experience? Do you enjoy leading not only projects,...should talk! Parsons is now hiring a Regional Program Director , Rail and Transit who can lead a team… more
- Parsons Corporation (Toronto, ON)
- …models, including integrated delivery (public-private partnership, design-build, construction management at- risk ) and traditional delivery. Parsons' extensive ... Description:** Are you an engineer with project and people management experience? Do you have experience in stakeholder engagement...should talk! Parsons is now hiring a Regional Program Director , Municipal who can lead a team of professionals… more
- Manulife (Waterloo, ON)
- …and ensure adherence to regulatory requirements. + Ensure privacy and operational risk management (ORM) compliance by maintaining procedures, conducting reviews, ... the financial services or treasury operations with a focus on compliance and risk management + Strong knowledge of AML/ATF regulations, privacy requirements and… more
- CIBC (Toronto, ON)
- …with Enterprise AML (2nd line), sharing findings and analysis. Frequent contact with Risk Management , Fraud , Compliance, Technology, and Internal Audit. ... & Governance team as an Associate to support the Director and Executive Director , focusing on building...years' experience** working in the financial sector, especially in Risk Management , AML, Compliance, Client Onboarding/ Due… more
- Parsons Corporation (Oakville, ON)
- …technical project methodology development, work programs, schedules, invoicing, Change Order, risk management and budgets. + Prepare technical reports and ... developing and executing our business plan in transportation planning, design and management for the various Regions and Municipalities around GTA, Ontario. The role… more
- S&P Global (London, ON)
- …internal use):** 09 The Deal Desk and Pricing Analyst will support the Director of Deal Desk and Pricing in structuring, analyzing, and optimizing commercial deals. ... clauses, amendments, and addenda + Strong understanding of legal and commercial risk , with the ability to identify and escalate issues appropriately + Ability… more