Financial Crime Jobs in Canada — Search & Apply
1 day ago
111.
Senior Manager of Compliance & Risk; Fintech & Payments
Job in
Kitchener, Ontario, Canada
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Position: Senior Manager of Compliance & Risk (Fintech & Payments) - Department:Compliance & Risk Management - Location:Hybrid...
Senior Manager of Compliance & Risk; Fintech & Payments JobListing for: HorizonFlare Group |
1 day ago
112.
Global Head of Compliance & Financial Crime
Job in
Moncton, New Brunswick, Canada
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A global financial technology company is seeking a Head of Compliance to oversee regulatory compliance matters, particularly in financial...
Global Head of Compliance & Financial Crime JobListing for: Revolut |
1 day ago
113.
AML Supervisor/Manager
Job in
St. Johns, Newfoundland / NL, Canada
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Location: Mount Pearl - Our client is looking to add to their team an AML Supervisor/Manager for an initial term of 3 to 6 months. If you...
AML Supervisor/Manager JobListing for: IFG International Financial Group Ltd |
1 day ago
114.
Analyste Conformité Senior - Réglementation & Risques
Job in
Saskatoon, Saskatchewan, Canada
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Location: North Battleford - Une société de gestion de placements recherche un professionnel expérimenté pour son équipe conformité et...
Analyste Conformité Senior - Réglementation & Risques JobListing for: Addenda Capital |
1 day ago
115.
Compliance Officer, P&C and L&H
Job in
Toronto, Ontario, Canada
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Located in Toronto and reporting to the Americas Head of P&C and L&H Compliance, this role is part of the Global Compliance team,...
Compliance Officer, P&C and L&H JobListing for: Swiss Re - Schweizerische Rückversicherungs-Gesellschaft |
1 day ago
116.
Senior Audit Leader, Financial Crimes – High Risk
Job in
Toronto, Ontario, Canada
Finance & Banking (Financial Crime, Financial Compliance)
A leading financial institution in Toronto is seeking a Senior Audit Group Manager for its Financial Crimes Audit team. The successful...
Senior Audit Leader, Financial Crimes – High Risk JobListing for: TD |
1 day ago
117.
Remote Fraud Analyst - Investigations & Compliance
(Remote / Online) - Candidates ideally in
Grande Prairie, Alberta, Canada
Finance & Banking (Financial Compliance, Financial Crime, Banking & Finance, Financial Consultant)
A financial services provider is seeking a Fraud Analyst to play a crucial role in detecting and mitigating fraud risk across card...
Remote Fraud Analyst - Investigations & Compliance JobListing for: MQ Referrals Only |
1 day ago
118.
Head of Compliance
Job in
Cambridge Bay, Nunavut, Canada
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Join to apply for the Head of Compliance role at Revolut - About Revolut People deserve more from their money. More visibility, more...
Head of Compliance JobListing for: Revolut |
1 day ago
119.
Manager AML, Business Programs
Job in
St. Johns, Newfoundland / NL, Canada
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Location: St. John's - Work Location: Toronto, Ontario, Canada - Hours: 37.5 - Line of Business: Sales & Customer Distribution...
Manager AML, Business Programs JobListing for: TD |
1 day ago
120.
Senior Manager of Compliance & Risk; Fintech & Payments
Job in
Laval, Province de Québec, Canada
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)
Position: Senior Manager of Compliance & Risk (Fintech & Payments) - Department: Compliance & Risk Management - Location:...
Senior Manager of Compliance & Risk; Fintech & Payments JobListing for: HorizonFlare Technology Limited |