Talent.com
Project Manager - AML
Project Manager - AMLCB Canada • Toronto, Ontario, Canada
Project Manager - AML

Project Manager - AML

CB Canada • Toronto, Ontario, Canada
Il y a plus de 30 jours
Type de contrat
  • Temps plein
Description de poste

Project Manager - AML

On behalf of our client in the Banking Sector, PROCOM is looking for a Project Manager - AML.

Project Manager - AML – Job Description

Reporting to the Delivery Lead, Canadian AML Regulations (CAMLR) Program

The Project Manager will help support with leading, planning, executing and monitoring the overall success of the CAMLR Suspicious Transaction Reporting (STR) workstream / project

The Project Manager will work will all relevant stakeholders, business and technology and possible 3rd party vendor, ensuring the triple constraints of scope, cost and time are adhered to as per EPMO, Risk PMO and CAMLR delivery governance, methodology and processes

Accountability for the program's financial tracking and reporting, program health status reporting, change request management and risk / issue management & resolution is a shared responsibility with the CAMLR Program Manager

Adhere to Enterprise Delivery Framework (EDF) project management methodology by ensuring that recognized project management processes, discipline and controls are consistently applied to projects

Understanding of the System Development Life Cycle

Negotiate and issue project documentation as agreed to by the Delivery Lead and Project Leads(s) and Sponsor(s) with input from involved stakeholders and partners

Assist with the identification of all project dependencies and risks, ensuring that they are effectively managed and ensuring that mitigation and contingency plans are in place for identified risks

Execute project management deliverables within budget and according to approved timelines, working with business partners to develop the content of those deliverables

Assist with the management of all communication to key stakeholders, including the Project Sponsor and Business Project Owner, and ensure they are aware of significant changes to the project status in a timely manner

Control change to project scope using accepted change processes and documentation

Assist with the investigation, escalation of all project issues as well as ensuring proper escalation measures are communicated and used to resolve project issues / risk effectively. Investigate, escalate and ensure that all project issues are effectively resolved

May chair Steering Committees or Project Management Team Working Meetings and Committees.

Develops an understanding of the technical and business aspects of the project in order to effectively manage the project and resources

Collaboratively works with the project team that consists of a variety of resources assigned (i.e. subject matter experts, business analyst, IT resources etc.) across all impacted stakeholder groups in a matrix environment

Work with project team and impacted stakeholders in delivering end-to-end solution, and meet the approved scope / cost / schedule / quality for the various projects

Timely and accurate status reporting, project change control, risk / issue management and escalation / resolution are essential

May oversee business analysts, professional staff, vendors and / or consultants

Project Manager - AML – Mandatory Skills

5 - 7+ years of Project Management experience

Strong MS Project, Strong MS Excel, Word, PowerPoint, and Visio skills

Previous experience in effective stakeholder management

Understanding of / exposure to Financial Services Industry regulatory compliance particularly in Canada

Highly motivated and organized individual with a proven track record to deliver results

Strong customer service orientation and a professional approach; ability to interact appropriately with all levels within the organization

Excellent project management, analytical and problem-resolution skills as well as consensus building skills

High degree of organizational awareness

Well-developed negotiation and influencing skills with the ability to manage conflicting points of view

Excellent communication skills (oral and written) a must

Proven ability to develop good business relationships with internal partners and be able to work with minimal supervision in an unstructured and fast-paced environment

Strong organizational, follow-up and priority-setting skills to handle multiple tasks / projects

Ability to operate in an evolving, often ambiguous, matrixed environment

Ability to remain flexible with shifting priorities

Excellent conceptual, analytical and problem-solving skills

Advanced facilitation and presentation skills

Ability to understand complex information and summarize in a clear, concise fashion

Proven ability to communicate effectively with all levels of management

Project Manager - AML - Nice to Have Skills

PMP certification

AML experience

Big 5 Bank Experience

Project Manager - AML - Assignment Start Date

ASAP – 12 months to start

Project Manager - AML - Assignment Location

Toronto, ON – Work Hybrid

Créer une alerte emploi pour cette recherche

Project Manager AML • Toronto, Ontario, Canada

Offres similaires
Manager, AML Compliance

Manager, AML Compliance

Aviso • Toronto
Temps plein
At Aviso, we are dedicated to improving the financial well-being of Canadians.As a leading wealth management organization, we are committed to leadership, innovation, partnership, responsibility, a...Voir plus
Dernière mise à jour : il y a 20 jours • Offre sponsorisée
Senior Audit Manager, AML

Senior Audit Manager, AML

Scotiabank • Toronto
Temps plein
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.As the 3rd Line of Defense, Internal Audit provides enterprise-wide, independent, and objective...Voir plus
Dernière mise à jour : il y a 7 jours • Offre sponsorisée
AML Analyst (FIU Team)

AML Analyst (FIU Team)

Industrial and Commercial Bank of China (Canada) • Toronto
Temps plein
Conduct reviews of transaction monitoring alerts.Investigate UTRs, Production Orders and maintain records of investigation activity and disposition action under senior role’s guidance.Prepare and i...Voir plus
Dernière mise à jour : il y a 5 jours • Offre sponsorisée
Project Manager

Project Manager

B.M.I. Construction Co. Limited • toronto, on, ca
Temps plein
Project Manager — Engineering-Driven Construction Leadership.Pickering, Ontario | Full-Time | On-Site.Limited is a trusted General Contractor based in Pickering, Ontario, delivering projects across...Voir plus
Dernière mise à jour : il y a plus de 30 jours • Offre sponsorisée
Estimator - Project Manager - Core Modular Inc.

Estimator - Project Manager - Core Modular Inc.

Core Modular Inc. • newmarket, on, ca
Temps plein
As we continue to lead the onsite modular construction sector, we are seeking a highly skilled Project Manager & Estimator who possesses a holistic understanding of the construction lifecycle.In th...Voir plus
Dernière mise à jour : il y a 11 jours • Offre sponsorisée
AML QA Associate Manager Hybrid Lead Compliance Contract

AML QA Associate Manager Hybrid Lead Compliance Contract

EQ Bank | Equitable Bank • Toronto
Temps plein
A leading financial institution in Toronto is seeking an Associate Manager, AML Quality Assurance to oversee compliance with AML / ATF regulations. This role involves developing quality assurance proc...Voir plus
Dernière mise à jour : il y a 22 jours • Offre sponsorisée
AML Analyst

AML Analyst

TEKsystems • Toronto
Temps plein
Investigative review experience with the ability to evaluate higher‑risk client situations and prepare defensible assessments. Strong analytical capability, including interpreting information from m...Voir plus
Dernière mise à jour : il y a 1 jour • Offre sponsorisée
Service Project Manager II Part-Time - markham

Service Project Manager II Part-Time - markham

Global Impex USA • markham, on, ca
Temps plein +1
M3 USA is at the forefront of healthcare innovation, offering digital solutions across healthcare, life sciences, pharmaceuticals, and more. Since our inception in 2000, we’ve seen remarkable growth...Voir plus
Dernière mise à jour : il y a plus de 30 jours • Offre sponsorisée
Senior AML Specialist

Senior AML Specialist

OLG • Toronto
Temps plein +1
Senior AML Specialist - Analysis.We are ready to take this game to the next level and need someone passionate to perform ongoing monitoring of business relationships to identify patron risks or tre...Voir plus
Dernière mise à jour : il y a 7 jours • Offre sponsorisée
AML Associate (Fixed-Term Contract)

AML Associate (Fixed-Term Contract)

HC Global Fund Services • Toronto
Temps plein +1
Downtown Toronto (Richmond / Adelaide / King), Canada | Posted on 01 / 09 / 2026.Salary To be discussed during hiring process. City Downtown Toronto (Richmond / Adelaide / King).HC Global Fund Services,...Voir plus
Dernière mise à jour : il y a 7 jours • Offre sponsorisée
Marketing Project Manager - ALOIS Solutions

Marketing Project Manager - ALOIS Solutions

ALOIS Solutions • newmarket, on, ca
Temps plein
Hiring : Marketing Project Manager | Global Sports League.We’re looking for an experienced.You’ll partner with cross-functional teams and agencies to drive brand, fan engagement, and campaign succes...Voir plus
Dernière mise à jour : il y a 1 jour • Offre sponsorisée
Telecom Project Manager - Tekgence Inc

Telecom Project Manager - Tekgence Inc

Tekgence Inc • richmond hill, on, ca
Temps plein
We are seeking an experienced Telecom Project Manager to lead and deliver network infrastructure projects within defined scope, timeline, and budget. The ideal candidate will serve as the primary li...Voir plus
Dernière mise à jour : il y a 1 jour • Offre sponsorisée
Project Manager - Dynamics CRM - markham

Project Manager - Dynamics CRM - markham

Cambay Solutions • markham, on, ca
Temps plein
About Cambay Solutions : Cambay is a Microsoft Partner IT firm delivering the Microsoft Three Cloud Strategy; Microsoft 365, Microsoft Dynamics 365, Microsoft Azure by providing Managed Delivery, In...Voir plus
Dernière mise à jour : il y a 15 jours • Offre sponsorisée
Manager, AML Compliance

Manager, AML Compliance

Aviso Wealth Inc • Toronto
Temps plein
At Aviso, we are dedicated to improving the financial well-being of Canadians.As a leading wealth management organization, we are committed to leadership, innovation, partnership, responsibility, a...Voir plus
Dernière mise à jour : il y a 22 jours • Offre sponsorisée
AML Associate (Fixed-Term Contract)

AML Associate (Fixed-Term Contract)

HC Global Fund Services, LLC • Toronto
Temps plein +1
HC Global Fund Services, LLC (“HC Global”) is a privately owned fund administrator serving fund managers and investment advisors in the alternative investments industry. We are currently inviting ap...Voir plus
Dernière mise à jour : il y a 1 jour • Offre sponsorisée
Project Manager - Galent

Project Manager - Galent

Galent • markham, on, ca
Temps plein
Project Planning and Execution : .Develop and lead a project planning process and tools to be used cross-functionally and within our teams from discovery and intake through execution.Collaborate with...Voir plus
Dernière mise à jour : il y a 12 jours • Offre sponsorisée
Project Manager - Descon Conveyor Systems, A Pacteon Company

Project Manager - Descon Conveyor Systems, A Pacteon Company

Descon Conveyor Systems, A Pacteon Company • newmarket, on, ca
Temps plein
Descon has been providing integrated packaging solutions for the food and beverage industries since 1993.We specialize in efficient systems using great products and innovative solutions and with ex...Voir plus
Dernière mise à jour : il y a 29 jours • Offre sponsorisée
Client Engagement Manager

Client Engagement Manager

CyberClan • markham, on, ca
Temps plein +1
CyberClan provides enterprise security, and human response to small and midsize enterprises and channel partners through comprehensive risk assessment services, 24 / 7 / 365 managed detection and respo...Voir plus
Dernière mise à jour : il y a plus de 30 jours • Offre sponsorisée