Senior Manager IB Compliance AMLATF

Job Listing No: 9740000

Senior Manager IB Compliance AMLATF

Major North American Financial Institution – Toronto, ON – The incumbent is responsible to ensure the successful implementation of AML integration projects which are subjected to strict deadlines which must be met. Support key objectives of the Bank and specifically International Banking’s Anti-Money Laundering and Compliance Department. This includes managing multi-disciplinary projects, spanning multiple countries, establishing governance practices around the Systems, Operation and Business sides of the project KEY ACCOUNTABILITIES: Responsible to ensure the BSA system is appropriately defined for rules/user operators/parameters/profiles etc in IB and GBM sites. Responding to issues raised by the sites in a timely manner on AML systems is necessary. Provide guidance and oversight to the Caribbean FIU on Fortent/ACRM/HotScan matters as SME. Coordinate and execute third party independent review of AML/ATF systems Provide guidance/oversight to GBM sites for BSA. Through the execution of his/her duties, the incumbent ensures a high leve… – Permanent – Full-time

Apply for this job.




Similar Jobs For "Senior Manager IB Compliance AMLATF"



 Jobs by Indeed job search

Manager, Program Marketing - Sampling

Company: Sephora
Location: Mississauga, ON
Spearhead best practices and develop processes, alongside the Assistant Manager, in relation to sampling. Our team of analysts, managers and creatives creates… To apply for this job vacancy in Sephora you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 3 hours ago

CHANGE MANAGER

Company: Pivot Consulting Inc.
Location: Nova Scotia
However, will have the opportunity to work with senior change managers to help further develop their skills and experience. To apply for this job vacancy in Pivot Consulting Inc. you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 3 hours ago

Sr. Project Manager

Company: Pivot Consulting Inc.
Location: Nova Scotia
The Senior Project Manager will be responsible for: Work with senior management in the client’s organization to drive project success. To apply for this job vacancy in Pivot Consulting Inc. you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 3 hours ago

IT Help Desk Technician

Company: Terramera
Location: Vancouver, BC
Reporting to the Senior IT Manager, this position will be a key front-line IT support member for all our users across the company. To apply for this job vacancy in Terramera you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 5 hours ago

Sr. Product Manager, Service

Company: Maropost
Location: Toronto, ON
Maropost is looking for a dynamic Senior Product Manager to help us lead and build out a new service offering in our Toronto Innovation Centre. To apply for this job vacancy in Maropost you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 10 hours ago






Note: This job listing with titled "Senior Manager IB Compliance AMLATF" was indexed from different job portals. This job might be expired or closed for accepting CV's so we suggest to browse it from the new jobs menu of this site. Our website is an open community website for assisting job seeker so if you found some broken links or error in our site don't hesitate to contact us to fix the issue. Thank you for using our free services.


Get updated on daily job vacancies!

Be updated by pressing the Facebook Like or G+1 button bellow.