We interpreted Canada to be all of Canada.
- Scotiabank (Toronto, ON)
- Senior Manager , Transaction Screening Solutions Requisition ID: 244086 Join a purpose driven winning team, committed to results, in an inclusive and ... + Provide regular updates and strategic insights to the Director of Transaction Screening and other senior stakeholders on project progress, risks, and… more
- Scotiabank (Toronto, ON)
- Senior Manager , AML Model Validation, Global Risk Management **Requisition ID:** 243435 **Salary Range:** 85.900,00 - 168.600,00 _Please note that the Salary ... operational risk, capital models, AML, Fraud, and other key risk/financial models.The Senior Manager provides support and execution within AML Model Validation… more
- TD Bank (Toronto, ON)
- …risks. This includes, but not limited to, key FCRM technologies responsible for transaction monitoring, name screening , client risk rating, and reporting. The ... and the reporting process with the multiple stakeholders, including senior management. + Lead a team of Supporting Analysts...and effectiveness of the team. + Reports to a Manager role. **Job Requirements** + Undergraduate degree in STEM… more