Risk analyst iii - aml team lead - tdjp00054434
Randstad Toronto
Our client, a leading financial institution, is seeking an experienced Global Anti-Money Laundering (AML) Further Investigations Team Lead to join their team. This is a 16-month contract position with the potential for extension or conversion to a permanent role.
The successful candidate will play a pivotal role in overseeing AML operations and ensuring compliance with regulatory requirements. The position is hybrid, requiring on-site presence two days per
RandstadToronto
Are you a skilled information security professional with a passion for data governance and risk management? Our client seeks an Information Security & Data Asset Risk Analyst to lead a vital initiative in developing and executing a data asset...
S.i. SystèmesToronto
on analysis of data. Recommend, develop, and implement risk management programs to reduce losses and insurance costs. Research accidents or losses involving company personnel or products. Maintain input or data quality of risk management systems.
Identify key...
RandstadToronto
Our client, a leading financial institution, is seeking a Risk Analyst II to join their Financial Risk Management team. This role focuses on mitigating counterparty credit risk through effective collateral management.
The ideal candidate will bring...