Toronto On Manager financial crimes model validation Jobs – 14 Openings This Week

Senior Audit Manager AML/ATF and Sanctions
Scotiabank —Toronto, ON
- Management
- Analysis skills
- Bachelor's
Senior Audit Manager, AML IB (Bilingual Spanish/English)
Scotiabank —Toronto, ON
- Bilingual
- Spanish
- Microsoft Excel
Audit Manager, AML/ATF and Sanctions
Scotiabank —Toronto, ON
- Management
- Analysis skills
- Bachelor's
Senior Manager - Financial Crimes Model Validation
Royal Bank of Canada —Toronto, ON
- Full-time
- Finance
- SQL
- Bachelor's
Senior Manager, AML Model Validation
Royal Bank of Canada —Toronto, ON
- Full-time
- Finance
- Bachelor's
- Communication skills
7d
Manager, AML Analytics - Financial Engineering & Modeling
Deloitte —Toronto, ON
- $101,000–$169,000 a year
- Hybrid work
- Oracle
- Doctoral degree
- Computer Science
Manager, Financial Crimes- Data Analytics
KPMG —Toronto, ON
- $98,000–$131,500 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Writing skills
Senior Manager, Global Risk Management, Brand Events Deloitte Global Risk & Brand Protection
Deloitte —Toronto, ON
- $104,000–$215,000 a year
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
9d
Senior Consultant, Financial Crimes - Data Analytics
KPMG —Toronto, ON
- $69,000–$107,500 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Writing skills
Consultant, Financial Crimes - Data Analytics
KPMG —Toronto, ON
- $58,000–$76,000 a year
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Writing skills
Compliance Manager, Canada
Transak —Toronto, ON
- Full-time
- APIs
- Analytics
Quick apply
Data Scientist II, Anti Money Laundering Transaction Monitoring
BMO Financial Group —Toronto, ON
- $67,200–$124,200 a year
- Full-time
- Azure
- Computer Science
- DevOps
- Tuition reimbursement
- Life insurance
2d
Director, Global Fraud Technology - Fraud Detection
Scotiabank —Toronto, ON
- Azure
- APIs
- Budgeting
- Profit sharing
Director, Fraud Data and Analytics
Scotiabank —Toronto, ON
- Azure
- Databases
- Machine learning
- Profit sharing

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Senior Audit Manager, AML IB (Bilingual Spanish/English)
Scotiabank —Toronto, ON
You can expect to be recognized and rewarded for high-performance; you will be supported by leadership through meaningful development conversations that enable…