Manager, GTB AML Transaction Monitoring – Royal Bank of Canada – Toronto, ON

Company: Royal Bank of Canada

Location: Toronto, ON

Expected salary:

Job date: Sun, 24 Nov 2024 07:01:46 GMT

Job description: Job Summary The manager, GTB Transaction Monitoring is mandated to develop and maintain an efficient and effective AML…. Job Description What is the opportunity? Utilizing sophisticated tools and techniques, the Manager, GTB AML Transaction Monitoring will develop…

Royal Bank of Canada – Senior Manager, AML Internal Audit – Toronto, ON

Company: Royal Bank of Canada

Location: Toronto, ON

Expected salary:

Job date: Sun, 17 Nov 2024 04:06:12 GMT

Job description: Job SummaryJob DescriptionWhat is the opportunity?The Senior Manager Financial Crimes and AML Audit is a curious, dynamic, adaptable, solution oriented leader and self-starter. A subject matter expert in risk management with knowledge of the AML/Sanctions regulatory compliance framework and corporate governance preferably from larger financial institutions. You will be leading enterprise level audit assurance projects, validating the remediation of Financial Crimes regulatory issues, contributing to development of continuous assurance/monitoring audit approaches leveraging data analytics and data visualization, and development of Audit’s Financial Crimes and AML Center of Excellence (CoE). You will also act as a trusted advisor to auditees and business platform/regional audit teams globally.The RBC CAE Group leverages a unique perspective— with a coordinated view across the entire business—to deliver valuable advice that not only gives assurance, but that illuminates a bigger picture, connects dots, builds best practices and broadens possibilities. We connect intelligence to protect and enable RBC.What will you do?

  • Using a risk-based approach lead the end-to-end execution of enterprise level Financial Crimes and AML audit projects effectively and efficiently, while adding value and utilizing data analytics.
  • Manage Audit’s coordination and validation of remediated Financial Crimes-related regulatory findings
  • Actively contribute to the development of continuous monitoring and continuous assurance using data analytics, and the development of Audit’s Financial Crimes and AML Center of Excellence.
  • Work closely with regional and business platform audit teams in the capacity of a trusted advisor to ensure adequate and risk based coverage of Financial Crimes and AML risk in regional/platform audit projects.
  • Proactively initiate discussions and solutions to new opportunities, challenges and approaches, and challenge status quo.
  • Contribute to creating and maintaining a positive, collaborative, transparent and productive working environment within the CoE.
  • Develop and maintain authentic, positive and productive working relationships with senior leaderships in Financial Crimes and AML and in Audit.
  • Actively monitor and assess global Financial Crimes and AML compliance developments and emerging risks.
  • Work efficiently in a hybrid working environment – remote (home)/office.

What do you need to succeed?Must-have

  • Strong emotional intelligence, leadership and stakeholder management skills to motivate and deliver in a team engagement environment, prioritize client needs, whilst having the ability to multitask, prioritize and adapt to a fast changing environment.
  • 7+ years of experience in risk management; AML, ATF and Sanctions compliance management; in a large financial institution, professional consulting/accounting firm or a compliance/regulatory environment. University degree (e.g. business, accounting, legal) and professional designation in financial crimes/AML (e.g. CAMS, CFCS).
  • Excellent written and verbal communication skills, and demonstrated critical thinking.
  • Knowledge of key AML/Sanctions compliance regulations (at minimum Canadian (PCMLTFA/R, OSFI, FINTRAC), US (BSA) and UK regulations in the financial services industry).
  • Experience building, using and interpreting data extracts, data visualization and reporting (Tableau), and/or analytical skills.

Nice-to-have

  • Professional designation (e.g. accounting, audit, risk management certifications).
  • Post-graduate degree (e.g. P. Eng., MSc – Data Science).
  • Experience in a matrixed organization.
  • Experience in an audit lead role.

What’s in it for you?We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.

  • A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation
  • Leaders who support your development through coaching and managing opportunities
  • Work in a dynamic, collaborative, progressive, and high-performing team
  • Opportunities to do challenging work
  • Flexible work/life balance options

#LI-Hybrid#LI-POSTJob SkillsAdditional Job DetailsAddress: 20 KING ST W:TORONTOCity: TORONTOCountry: CanadaWork hours/week: 37.5Employment Type: Full timePlatform: INTERNAL AUDITJob Type: RegularPay Type: SalariedPosted Date: 2024-11-15Application Deadline: 2024-12-31Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date aboveInclusion and Equal Opportunity EmploymentAt RBC, we embrace diversity and inclusion for innovation and growth. We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities.We also strive to provide an accessible candidate experience for our prospective employees with different abilities. Please let us know if you need any accommodations during the recruitment process.Join our Talent CommunityStay in-the-know about great career opportunities at RBC. Sign up and get customized info on our latest jobs, career tips and Recruitment events that matter to you.Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at .

Senior Manager,Risk and AML Controls-GTB – Scotiabank – Toronto, ON

Company: Scotiabank

Location: Toronto, ON

Expected salary:

Job date: Thu, 31 Oct 2024 03:07:15 GMT

Job description: culture. Senior Manager– Risk and AML Controls-Global Transaction Banking Global Transaction Banking (GTB) is the payments… an inclusive and high-performing culture. Purpose The Senior Manager Risk and AML Controls is a key member and contributor…

Scotiabank – Manager, Product Owner, Compliance and AML – Toronto, ON

Company: Scotiabank

Location: Toronto, ON

Job description: the Bank’s reputation. The Manager, Product Owner Compliance & AML, contributes to the overall success of Global… to timeline and budget Provide Operational Support, under the direction of the Senior Manager, for specific requests submitted…
The Manager, Product Owner Compliance & AML, plays a crucial role in maintaining the Bank’s reputation by ensuring compliance with regulations and reducing financial risk. They work closely with the Senior Manager to provide operational support and meet project timelines and budgets.
Job Description:

We are looking for an enthusiastic sales representative to join our team. In this role, you will be responsible for generating leads, working with clients, and closing deals. You will also be responsible for maintaining relationships with existing clients and meeting sales targets.

The ideal candidate will have a strong sales background, excellent communication skills, and a passion for building relationships with clients. A proven track record of meeting and exceeding sales targets is a must.

Responsibilities:
– Generate leads and drive sales
– Work with clients to understand their needs and provide solutions
– Close deals and meet sales targets
– Maintain relationships with existing clients
– Provide excellent customer service

Qualifications:
– Proven sales experience
– Strong communication skills
– Ability to build and maintain relationships
– Goal-oriented with a strong work ethic
– Ability to work independently and as part of a team

If you are passionate about sales and looking for a new challenge, we would love to hear from you. Apply now to join our team.

Expected salary:

Job date: Wed, 21 Aug 2024 22:01:29 GMT

Scotiabank – Manager, Product Owner, Compliance and AML – Toronto, ON

Company: Scotiabank

Location: Toronto, ON

Job description: the Bank’s reputation. The Manager, Product Owner Compliance & AML, contributes to the overall success of Global… to timeline and budget Provide Operational Support, under the direction of the Senior Manager, for specific requests submitted…
The Manager, Product Owner Compliance & AML, plays a crucial role in ensuring the success of the bank in terms of compliance and anti-money laundering efforts. They are responsible for adhering to timelines and budgets while providing operational support for specific requests. This position is key to maintaining the bank’s reputation.
Title: Accountant – Customer – Support Officer

Location: Mississauga, Ontario

Description:
A reputable Mississauga based company is seeking a motivated and detail-oriented Accountant – Customer Support Officer to join their team. The successful candidate will be responsible for providing exceptional customer service and support to clients. They will also be responsible for managing customer accounts, processing payments, handling inquiries, and resolving issues in a timely manner.

Key Responsibilities:
– Deliver outstanding customer service and support to clients
– Respond to customer inquiries via phone, email, and in-person
– Manage customer accounts and process payments accurately
– Maintain strong relationships with clients and ensure customer satisfaction
– Resolve customer issues and concerns in a professional and efficient manner
– Collaborate with internal teams to address customer needs and concerns
– Keep detailed records of customer interactions and transactions
– Provide administrative support as needed

Qualifications:
– Bachelor’s degree in Accounting or related field
– Previous customer service experience is preferred
– Strong communication and interpersonal skills
– Ability to multi-task and prioritize deadlines
– Proficient in Microsoft Office Suite
– Knowledge of accounting principles and practices
– Detail-oriented and organized
– Ability to work independently and as part of a team
– Bilingual in English and French is considered an asset

If you are looking for a challenging and rewarding opportunity to grow your career in accounting and customer support, apply now!

Expected salary:

Job date: Thu, 22 Aug 2024 00:30:51 GMT

Scotiabank – Audit Manager, Global AML & Compliance Audit – Toronto, ON

Company: Scotiabank

Location: Toronto, ON

Job description: controls to mitigate risks and provide advisory services designed to improve the Bank’s operations. The Audit Manager… audits. The Manager will work with the Senior Managers and Directors within the AML COE to assess the design and operating…
The content discusses the role of an Audit Manager in implementing controls to mitigate risks and improve the operations of a bank. The Audit Manager works with senior managers and directors in the AML COE to assess the design and effectiveness of these controls through audits.
Job Description

Our company is seeking a talented and motivated Administrative Assistant to join our team. The ideal candidate will have a strong attention to detail and excellent organizational skills. In this role, you will be responsible for providing administrative support to ensure efficient operation of the office.

Key Responsibilities:
– Answer and direct phone calls
– Organize and schedule appointments
– Maintain contact lists
– Produce and distribute correspondence
– Assist in the preparation of regularly scheduled reports
– Develop and maintain a filing system
– Provide general support to visitors
– Order office supplies and keep inventory of stock
– Coordinate with other departments to ensure compliance with established policies

Qualifications:
– Proven experience as an administrative assistant or office admin assistant
– Knowledge of office management systems and procedures
– Excellent time management skills and ability to prioritize tasks
– Proficiency in MS Office
– Strong communication skills, both written and verbal
– High school diploma; additional qualifications will be a plus

If you have a passion for organization and enjoy working in a fast-paced environment, we’d love to hear from you. Please submit your resume and cover letter for consideration.

Expected salary:

Job date: Sat, 17 Aug 2024 23:10:30 GMT

Scotiabank – Audit Manager, Global AML & Compliance Audit – Toronto, ON

Company: Scotiabank

Location: Toronto, ON

Job description: controls to mitigate risks and provide advisory services designed to improve the Bank’s operations. The Audit Manager… audits. The Manager will work with the Senior Managers and Directors within the AML COE to assess the design and operating…
The Audit Manager is responsible for implementing controls to reduce risks and offering advisory services to enhance the Bank’s operations. They work with senior managers and directors in the AML COE to evaluate the effectiveness of processes and controls in place.
Position: Event Coordinator

Location: Pittsburgh, PA

Job Type: Full-time

We are seeking an energetic and detail-oriented Event Coordinator to join our team in Pittsburgh, PA. The ideal candidate will have a passion for creating memorable events and possess strong organizational and communication skills.

Responsibilities:
– Plan, organize, and execute a variety of events, including weddings, corporate functions, and social gatherings
– Coordinate logistics such as venue selection, catering, equipment rentals, and transportation
– Work closely with clients to understand their needs and preferences, and ensure that their vision is brought to life
– Act as the main point of contact for vendors, staff, and clients before, during, and after events
– Manage event budgets and ensure that all expenses are within the allocated budget
– Provide on-site coordination during events to ensure smooth execution
– Follow up with clients post-event to collect feedback and ensure satisfaction

Qualifications:
– Bachelor’s degree in event management, hospitality, marketing, or a related field
– 2+ years of experience in event planning and coordination
– Strong interpersonal and communication skills
– Ability to work both independently and as part of a team
– Detail-oriented and organized with the ability to multitask and prioritize tasks
– Proficiency in MS Office suite and event management software
– Knowledge of local event venues, vendors, and suppliers

If you are passionate about creating memorable events and have a knack for organization and communication, we would love to meet you. Apply now to join our team as an Event Coordinator in Pittsburgh, PA.

Expected salary:

Job date: Sat, 17 Aug 2024 22:45:50 GMT