Senior Manager, Financial Crimes and AML, Audit – Royal Bank of Canada – Halifax, NS

Company: Royal Bank of Canada

Location: Halifax, NS

Expected salary:

Job date: Sat, 23 Aug 2025 05:40:41 GMT

Job description: and implementation of risk assessments and audit plans. Representing internal audit function on organizational project teams…

The content focuses on the implementation of risk assessments and audit plans within an organization. It emphasizes the importance of conducting thorough risk assessments to identify potential vulnerabilities and ensure that audit plans are tailored to address these risks effectively.

Additionally, it highlights the role of the internal audit function in organizational project teams, where auditors provide valuable insights and oversight to enhance project governance, risk management, and compliance. By participating in these teams, internal auditors can ensure that best practices are followed and potential risks are mitigated throughout the project lifecycle. Overall, the integration of risk assessments and audit involvement in projects fosters a proactive approach to managing organizational risks.

Senior Manager, Financial Crimes and AML, Audit – Royal Bank of Canada – Halifax, NS

Company: Royal Bank of Canada

Location: Halifax, NS

Expected salary:

Job date: Sat, 23 Aug 2025 01:50:21 GMT

Job description: and implementation of risk assessments and audit plans. Representing internal audit function on organizational project teams…

The content discusses the integration of risk assessments and audit plans within an organization, emphasizing their importance in identifying and mitigating potential risks. It highlights the role of the internal audit function in representing the organization on project teams, ensuring that audit perspectives and compliance considerations are incorporated into project planning and execution. This involvement helps to reinforce risk management practices and enhance overall governance in organizational initiatives.

Senior Manager, Financial Crimes and AML, Audit – Royal Bank of Canada – Halifax, NS

Company: Royal Bank of Canada

Location: Halifax, NS

Expected salary:

Job date: Fri, 22 Aug 2025 22:12:27 GMT

Job description: and implementation of risk assessments and audit plans. Representing internal audit function on organizational project teams…

The content discusses the development and implementation of risk assessments and audit plans within an organization. It emphasizes the importance of the internal audit function in identifying and managing risks effectively. The internal audit team plays a crucial role in representing the organization on project teams, ensuring that potential risks are evaluated and mitigated. This involvement helps to align audit activities with organizational objectives and enhances overall governance and accountability.

Key points include:

  1. Risk Assessment Development: Identifying potential risks through systematic evaluation processes.
  2. Audit Plans: Creating structured plans to conduct audits based on risk levels.
  3. Representation on Project Teams: Ensuring that internal audit perspectives are included in organizational projects to foster proactive risk management.

This collaborative approach facilitates better decision-making and strengthens the organization’s resilience to risks.

Senior Manager, Financial Crimes and AML, Audit – Royal Bank of Canada – Halifax, NS

Company: Royal Bank of Canada

Location: Halifax, NS

Expected salary:

Job date: Sat, 23 Aug 2025 01:51:35 GMT

Job description: and implementation of risk assessments and audit plans. Representing internal audit function on organizational project teams…

The content focuses on the significance of risk assessments and audit plans within the internal audit function. It emphasizes the importance of identifying potential risks and developing strategies to mitigate them. Implementing these assessments involves evaluating organizational processes and controls, ensuring they align with objectives.

Furthermore, it highlights the role of internal auditors in representing the audit function on project teams, providing insights to enhance project outcomes and ensure compliance with regulations and standards. This collaboration ensures that risk management practices are integrated into various organizational initiatives.

Senior Manager, Financial Crimes and AML, Audit – Royal Bank of Canada – Halifax, NS

Company: Royal Bank of Canada

Location: Halifax, NS

Expected salary:

Job date: Sat, 23 Aug 2025 03:23:33 GMT

Job description: and implementation of risk assessments and audit plans. Representing internal audit function on organizational project teams…

The content focuses on the role of the internal audit function in implementing risk assessments and audit plans. This involves systematically identifying potential risks that could impact the organization and developing audit strategies to mitigate those risks. Additionally, the internal audit team participates in organizational project teams, contributing their expertise to ensure that risks are adequately addressed during project planning and execution. This collaboration helps enhance overall governance and control within the organization.

Protiviti – Toronto – Risk and Compliance – Financial Crimes Compliance – Financial Services – Associate Director – Toronto, ON

Company: Protiviti

Location: Toronto, ON

Expected salary:

Job date: Fri, 11 Apr 2025 06:42:34 GMT

Job description: JOB REQUISITION Toronto – Risk and Compliance – Financial Crimes Compliance – Financial Services – Associate DirectorLOCATION TORONTOADDITIONAL LOCATION(S)JOB DESCRIPTIONYou Belong HereThe Protiviti Career provides opportunity to learn, inspire, and advance within a collaborative and inclusive culture. We hire curious individuals for whom learning is a passion. We lean into our mission: We Care. We Collaborate. We Deliver.At every level, we champion leaders who live our values of integrity, inclusion, innovation, and commitment to success. Imagining our work as a journey, we believe integrity guides our way, inclusion moves us forward together, innovation creates new destinations, and our commitment to success empowers us to deliver on our vision to be the most trusted global consulting firm.Where We Need YouProtiviti is looking for a Risk and Compliance Associate Director to join our growing Financial Crime Compliance team.Protiviti’s Financial Services practice is widely recognized as a leading provider of consulting services across the three lines of defense for financial institutions. We empower our clients to be more effective and efficient in a way that is risk-sensitive, regulatory compliant, well controlled, and enabled by leading technologies.What You Can ExpectAs an Associate Director, you’ll take a lead role in strengthening our relationships with clients and providing seamless guidance in the completion of engagements. You’ll partner with our strategic clients to manage risk associated with their use of technology. You’ll develop strategies to solve complex business problems using new ways of thinking, and devise solutions to support your clients’ needs through analytics, automation or the latest tools and methods.You’ll develop new projects, help identify new business and build lasting relationships with clients and within the community as you serve as an ambassador of Protiviti in the market. You will also be a mentor and provide growth and development to teams as you oversee the successful completion of project work plans. By focusing on clients and engagements in the financial services industry, you’ll partner with highly regulated clients and deepen your understanding of financial services regulations.What Will Help You Be SuccessfulYou enjoy identifying and assessing financial crime compliance issues within a business.You are passionate about building trusted relationships with C-level executives and providing exceptional experiences that translate to additional project work.You have an inherent interest in project management and team leadership.You promote a positive team culture that fosters open communication among all engagement team members.You create development opportunities for others, including participating in the creation and rollout of training, and ways for your team to improve our clients and communities.You enjoy discovering prospective project work with current and potential clients through networking, knowledge-building, and client interactions.You excel at identifying opportunities to integrate product solutions and resources to improve client service capabilities.You view client challenges as opportunities to add value and can translate that into new project proposals and sales.You are seen as a valued contributor to thought leadership and encourage knowledge-sharing and collaboration across teams.You have interest in working with a diverse portfolio of clients across the financial services industry.Do Your Talents Include the Following?Experience with or understanding of:Projects involving money laundering and sanction, fraud, and other financial crime.Carries out compliance monitoring, internal controls risk assessments, and internal controls testing program ensuring that there are adequate processes, procedures, and internal controls to promote an effective financial crimes environment.Analyze current and emerging regulations and assess their applicability to the business.Help implement financial crime risk management policies and procedures.Monitor and report on financial crime compliance activities.Liaise with internal and external stakeholders to ensure compliance with regulations and best practices.Support audits and investigations related to financial crime.Evaluating, summarizing, organizing, and interpreting data.Establishing and cultivating business relationships and a professional network.Ability to translate and communicate operational and enterprise risks to client personnel, including executives.Supervisory experience of teams including mentoring, oversight and review of work, coordination across teams, and understanding how to motivate.Your Educational and Professional QualificationsBachelor’s degree in a relevant discipline (business, finance, or a related field).9+ years working in financial crime risk, compliance, or audit either in professional services or the financial services industry.Proficiency in Microsoft Office suite applications with specific emphasis on Word, Excel and PowerPoint. Secondary emphasis on Visio and Access.Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or relevant certification are a plus.Our Hybrid WorkplaceProtiviti practices a hybrid model, which is a combination of working in person with a purpose and working remotely. This model creates meaningful experiences for our people and our clients while offering a flexible environment. The ratio of remote to in-person requirements vary by client, project, team, and other business factors. Our people work both in-person in local Protiviti offices and on client sites, which can include local or out-of-state travel based on our projects and client requests and commitments.#LI-HybridProtiviti is not registered to hire or employ personnel in the following states – West Virginia, Alaska.Protiviti is not licensed or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services.All applicants applying for Canadian job openings need authorization to work in Canada for Protiviti without sponsorship now or in the future.As part of Protiviti’s employment process, any offer of employment is contingent upon successful completion of a background check.Protiviti is committed to being an equal employment employer offering opportunities to all job seekers, including individuals with disabilities. If you believe you need a reasonable accommodation in order to search for a job opening or to apply for a position, please contact us by sending an email to or call 1.855.744.6947 for assistance.In your email please include the following:The specific accommodation requested to complete the employment application.The location(s) (city, state) to which you would like to apply.Protiviti is not registered to hire or employ personnel in the following provinces – New Brunswick, Newfoundland & Labrador, Northwest Territories, Nova Scotia, Nunavut, Prince Edward Island, Quebec, Saskatchewan, Yukon.Protiviti is not licensed or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services.JOB LOCATION CAN TORONTO

Protiviti – Toronto – Risk and Compliance – Financial Crimes Compliance – Financial Services – Manager – Toronto, ON

Company: Protiviti

Location: Toronto, ON

Expected salary:

Job date: Sat, 12 Apr 2025 00:55:22 GMT

Job description: JOB REQUISITION Toronto – Risk and Compliance – Financial Crimes Compliance – Financial Services – ManagerLOCATION TORONTOADDITIONAL LOCATION(S)JOB DESCRIPTIONYou Belong HereThe Protiviti Career provides opportunity to learn, inspire, and advance within a collaborative and inclusive culture. We hire curious individuals for whom learning is a passion. We lean into our mission: We Care. We Collaborate. We Deliver.At every level, we champion leaders who live our values of integrity, inclusion, innovation, and commitment to success. Imagining our work as a journey, we believe integrity guides our way, inclusion moves us forward together, innovation creates new destinations, and our commitment to success empowers us to deliver on our vision to be the most trusted global consulting firm.Where We Need YouProtiviti is looking for a Risk and Compliance Manager to join our growing Financial Crime Compliance team.Protiviti’s Financial Services practice is widely recognized as a leading provider of consulting services across the three lines of defense for financial institutions. We empower our clients to be more effective and efficient in a way that is risk-sensitive, regulatory compliant, well controlled, and enabled by leading technologies.What You Can ExpectAs a Manager, you’ll partner with our clients to solve complex business problems and provide impactful advice and solutions. You’ll develop lasting relationships with client personnel and further these relationships through quality product delivery. You’ll foster a network within the business community and serve as an ambassador of Protiviti in the market. You will also be a mentor, trainer, and coach to Consultants and Senior Consultants as you facilitate the successful completion of project work plans. By focusing on clients and engagements in the financial services industry, you’ll partner with highly regulated clients and deepen your understanding of financial services regulations.What Will Help You Be SuccessfulYou enjoy identifying and assessing financial crime compliance issues within a business.You are motivated to learn and interested in all things related to financial crimes compliance, including the latest trends and developments.You are passionate about building relationships with clients and providing clients with exceptional experiences.You have an inherent interest in project management and team leadership.You contribute to a positive team culture that fosters open communication among all engagement team members.You create development opportunities for others and ways for your team to improve our clients and communities.You have interest in working with a diverse portfolio of clients across the financial services industry.Do Your Talents Include the Following?Experience with or understanding of:Projects involving money laundering and sanction, fraud, and other financial crime.Carries out compliance monitoring, internal controls risk assessments, and internal controls testing program ensuring that there are adequate processes, procedures, and internal controls to promote an effective financial crimes environment.Analyze current and emerging regulations and assess their applicability to the business.Help implement financial crime risk management policies and procedures.Monitor and report on financial crime compliance activities.Liaise with internal and external stakeholders to ensure compliance with regulations and best practices.Support audits and investigations related to financial crime.Evaluating, summarizing, organizing, and interpreting data.Establishing and cultivating business relationships and a professional network.Ability to translate and communicate operational and enterprise risks to client personnel, including executives.Supervisory experience of teams including mentoring, oversight and review of work, coordination across teams, and understanding how to motivate.Your Educational and Professional QualificationsBachelor’s degree in a relevant discipline (business, finance, or a related field).5+ years working in financial crime risk, compliance, or audit either in professional services or the financial services industry.Proficiency in Microsoft Office suite applications with specific emphasis on Word, Excel and PowerPoint. Secondary emphasis on Visio and Access.Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or relevant certification are a plus.Our Hybrid WorkplaceProtiviti practices a hybrid model, which is a combination of working in person with a purpose and working remotely. This model creates meaningful experiences for our people and our clients while offering a flexible environment. The ratio of remote to in-person requirements vary by client, project, team, and other business factors. Our people work both in-person in local Protiviti offices and on client sites, which can include local or out-of-state travel based on our projects and client requests and commitments.#LI-HybridProtiviti is not registered to hire or employ personnel in the following states – West Virginia, Alaska.Protiviti is not licensed or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services.All applicants applying for Canadian job openings need authorization to work in Canada for Protiviti without sponsorship now or in the future.As part of Protiviti’s employment process, any offer of employment is contingent upon successful completion of a background check.Protiviti is committed to being an equal employment employer offering opportunities to all job seekers, including individuals with disabilities. If you believe you need a reasonable accommodation in order to search for a job opening or to apply for a position, please contact us by sending an email to or call 1.855.744.6947 for assistance.In your email please include the following:The specific accommodation requested to complete the employment application.The location(s) (city, state) to which you would like to apply.Protiviti is not registered to hire or employ personnel in the following provinces – New Brunswick, Newfoundland & Labrador, Northwest Territories, Nova Scotia, Nunavut, Prince Edward Island, Quebec, Saskatchewan, Yukon.Protiviti is not licensed or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services.JOB LOCATION CAN TORONTO

Protiviti – Toronto – Risk and Compliance – Financial Crimes Compliance – Financial Services – Senior Manager – Toronto, ON

Company: Protiviti

Location: Toronto, ON

Expected salary:

Job date: Sat, 12 Apr 2025 06:33:25 GMT

Job description: JOB REQUISITION Toronto – Risk and Compliance – Financial Crimes Compliance – Financial Services – Senior ManagerLOCATION TORONTOADDITIONAL LOCATION(S)JOB DESCRIPTIONYou Belong HereThe Protiviti Career provides opportunity to learn, inspire, and advance within a collaborative and inclusive culture. We hire curious individuals for whom learning is a passion. We lean into our mission: We Care. We Collaborate. We Deliver.At every level, we champion leaders who live our values of integrity, inclusion, innovation, and commitment to success. Imagining our work as a journey, we believe integrity guides our way, inclusion moves us forward together, innovation creates new destinations, and our commitment to success empowers us to deliver on our vision to be the most trusted global consulting firm.Where We Need YouProtiviti is looking for a Risk and Compliance Senior Manager to join our growing Financial Crime Compliance team.Protiviti’s Financial Services practice is widely recognized as a leading provider of consulting services across the three lines of defense for financial institutions. We empower our clients to be more effective and efficient in a way that is risk-sensitive, regulatory compliant, well controlled, and enabled by leading technologies.What You Can ExpectAs a Senior Manager, you’ll partner with our clients to identify and manage risk. You’ll develop strategies to solve complex business problems using new ways of thinking, and devise solutions to support your clients’ needs through using the latest tools and methods. You’ll develop lasting relationships with client personnel and further these relationships through quality product delivery. You’ll foster a network within the business community and serve as an ambassador of Protiviti in the market. You will also be a mentor and provide performance development to teams as you oversee the successful completion of project work plans. By focusing on clients and engagements in the financial services industry, you’ll partner with highly regulated clients and deepen your understanding of financial services regulations.What Will Help You Be SuccessfulYou enjoy identifying and assessing financial crime compliance issues within a business.You are passionate about building relationships with clients and providing exceptional experiences.You have an inherent interest in project management and team leadership.You promote a positive team culture that fosters open communication among all engagement team members.You create development opportunities for others, including participating in the creation and rollout of training, and ways for your team to improve our clients and communities.You have interest in contributing to the preparation of client proposals and strategies to win new business.You excel at identifying opportunities to integrate product solutions and resources to improve client service capabilities.You have interest in working with a diverse portfolio of clients across the financial services industry.Do Your Talents Include the Following?Experience with or understanding of:Projects involving money laundering and sanction, fraud, and other financial crime.Carries out compliance monitoring, internal controls risk assessments, and internal controls testing program ensuring that there are adequate processes, procedures, and internal controls to promote an effective financial crimes environment.Analyze current and emerging regulations and assess their applicability to the business.Help implement financial crime risk management policies and procedures.Monitor and report on financial crime compliance activities.Liaise with internal and external stakeholders to ensure compliance with regulations and best practices.Support audits and investigations related to financial crime.Evaluating, summarizing, organizing, and interpreting data.Establishing and cultivating business relationships and a professional network.Ability to translate and communicate operational and enterprise risks to client personnel, including executives.Supervisory experience of teams including mentoring, oversight and review of work, coordination across teams, and understanding how to motivate.Your Educational and Professional QualificationsBachelor’s degree in a relevant discipline (business, finance, or a related field).7+ years working in financial crime risk, compliance, or audit either in professional services or the financial services industry.Proficiency in Microsoft Office suite applications with specific emphasis on Word, Excel and PowerPoint. Secondary emphasis on Visio and Access.Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or relevant certification are a plus.Our Hybrid WorkplaceProtiviti practices a hybrid model, which is a combination of working in person with a purpose and working remotely. This model creates meaningful experiences for our people and our clients while offering a flexible environment. The ratio of remote to in-person requirements vary by client, project, team, and other business factors. Our people work both in-person in local Protiviti offices and on client sites, which can include local or out-of-state travel based on our projects and client requests and commitments.#LI-HybridProtiviti is not registered to hire or employ personnel in the following states – West Virginia, Alaska.Protiviti is not licensed or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services.All applicants applying for Canadian job openings need authorization to work in Canada for Protiviti without sponsorship now or in the future.As part of Protiviti’s employment process, any offer of employment is contingent upon successful completion of a background check.Protiviti is committed to being an equal employment employer offering opportunities to all job seekers, including individuals with disabilities. If you believe you need a reasonable accommodation in order to search for a job opening or to apply for a position, please contact us by sending an email to or call 1.855.744.6947 for assistance.In your email please include the following:The specific accommodation requested to complete the employment application.The location(s) (city, state) to which you would like to apply.Protiviti is not registered to hire or employ personnel in the following provinces – New Brunswick, Newfoundland & Labrador, Northwest Territories, Nova Scotia, Nunavut, Prince Edward Island, Quebec, Saskatchewan, Yukon.Protiviti is not licensed or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services.JOB LOCATION CAN TORONTO

Senior Manager, Financial Crimes Oversight – Royal Bank of Canada – Toronto, ON

Company: Royal Bank of Canada

Location: Toronto, ON

Expected salary:

Job date: Fri, 10 Jan 2025 00:17:36 GMT

Job description: Job Summary Job Description What is the opportunity? ​As Senior Manager, you will support the Financial Crimes… to Enterprise Model Inventory system. Create and manage a pipeline of reporting tracking Project updates and timelines, determining…

Audit Manager – Quality Assurance – Regulatory Issue Validation – Compliance, Financial Crimes, Personal Banking & Wealth Management – Citigroup – Mississauga, ON

Company: Citigroup

Location: Mississauga, ON

Expected salary:

Job date: Mon, 23 Dec 2024 05:10:26 GMT

Job description: The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments… application Effective verbal, written and negotiation skills Effective project management skills Effective influencing…