Crime scene technician Jobs in East York, ON
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Crime scene technician • east york on
Last updated: 1 day ago
Financial Crime Senior Manager role at PwC Canada.You will work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution.
Establish credibility and r...Show moreLast updated: 30+ days ago
A leading financial technology company in Toronto is seeking a strategic seller to drive the adoption of their innovative AI solutions for fraud and AML.
This role involves managing the entire sales...Show moreLast updated: 30+ days ago
A film description company is looking for a Film Scene Description Specialist in Toronto, Canada.This role involves reviewing scenes and creating visual descriptions focusing on flow, camera behavi...Show moreLast updated: 30+ days ago
At PwC our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies.
They work to identify vulnerabilities develop secure systems and...Show moreLast updated: 30+ days ago
At Scene+, we foster an entrepreneurial spirit that drives our mission : making tomorrow even more rewarding for our members.
As a unique joint venture between Cineplex, Empire, and Scotiabank, and a...Show moreLast updated: 24 days ago
As a Senior Java Developer, you will be instrumental in designing, developing, and maintaining enterprise-level applications that support financial crime detection and prevention.You will work clos...Show moreLast updated: 16 days ago
A leading financial institution in Toronto is seeking an Investigator to perform risk-based investigations into money laundering and terrorism financing.
The role demands strong analytical and criti...Show moreLast updated: 11 days ago
A leading AI software provider is looking for a Senior Solutions Consultant in Toronto, Canada.This hybrid role involves supporting the growth of AI solutions and engaging with clients to demonstra...Show moreLast updated: 1 day ago
At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies.
They work to identify vulnerabilities, develop secure systems, ...Show moreLast updated: 30+ days ago
A global financial technology company is seeking a Head of Compliance to oversee regulatory compliance matters, particularly in financial crime.
The ideal candidate should have over 10 years of expe...Show moreLast updated: 17 days ago
Doctor owned family practice in Missisauga.Great earning potential - $400k plus.An established multi disciplinary clinic located in Mississauga to the west of Toronto, seeking an additional GP to j...Show moreLast updated: 26 days ago
At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies.
They work to identify vulnerabilities, develop secure systems, ...Show moreLast updated: 30+ days ago
A leading financial institution in Toronto is seeking an experienced individual for conducting complex investigations related to financial crime.
The role involves leading projects, assessing risks,...Show moreLast updated: 7 days ago
Financial Crime Risk Management.TD is committed to providing fair and equitable compensation opportunities to all colleagues.
Growth opportunities and skill development are defining features of the ...Show moreLast updated: 10 days ago
As a member of the military, Military Police Officers lead teams of Military Police members in enforcing laws and regulations on Canadian Armed Forces (CAF) establishments in Canada and abroad.They...Show moreLast updated: 30+ days ago
A global payments platform is seeking a Compliance Manager in Toronto, Canada to oversee financial crime compliance operations and act as the Money Laundering Reporting Officer.The successful candi...Show moreLast updated: 21 days ago
Nous utilisons des témoins pour fournir et améliorer nos services de sorte à vous offrir une expérience plus personnalisée, et les services de suivi sont désactivés.
Pour en savoir plus sur les témo...Show moreLast updated: 30+ days ago
At The Home Depot Canada, we want you to feel valued and supported.The pay range you see represents base salary only.In addition, your total rewards may include : semi-annual bonuses tied to busines...Show moreLast updated: 1 day ago
At The Home Depot Canada, we want you to feel valued and supported.The pay range you see represents base salary only.In addition, your total rewards may include : semi-annual bonuses tied to busines...Show moreLast updated: 1 day ago
Financial Crime Senior Manager
PwC CanadaToronto, ON, CAFull-time
Enterprise Account Exec – Financial Crime AI (Canada)
FeedzaiToronto, ON, CAFull-time
Cinematic Scene Description Specialist
LabelboxToronto, ON, CAFull-time
Financial Crime Associate
PricewaterhouseCoopersToronto, Ontario, CanadaFull-time
- Promoted
Fraud Analyst
Scene+Toronto, ON, CanadaFull-time
- Promoted
Senior Java Developer – Financial Crime Technology
Evolvic Inc.Toronto, CanadaFull-time
AML Investigator, FIU : Fight Financial Crime
RBCToronto, ON, CAFull-time
Senior AI Solutions Consultant - Financial Crime
SymphonyAIToronto, ON, CAFull-time
Financial Crime Senior Manager
PricewaterhouseCoopers InternationalToronto, ON, CAFull-time
- Promoted
Global Head of Compliance & Financial Crime
RevolutToronto, CanadaFull-time
GP / Family Physician, Mississauga, Toronto - earnings c.$400k plus
Head MedicalToronto, ON, CAFull-time
Financial Crime Senior Manager
PwCToronto, Ontario, CanadaFull-time
Strategic Financial Crime Investigator
TD SecuritiesToronto, ON, CAFull-time
Senior Financial Crime Risk Analyst
TDToronto, ON, CAFull-time
Military Police Officer
Canadian Armed Forces | Forces armées canadiennesToronto, ON, CAFull-time +1
Canada MLRO & Compliance Lead – Financial Crime
AirwallexToronto, ON, CAFull-time
Senior Financial Crime Risk Investigator
TD BankToronto, ON, CAFull-time
Central Organized Crime Investigator
The Home Depot CanadaToronto, ON, CAFull-time
Central Organized Crime Investigator
The Home Depot1 Concorde Gate, Toronto, ON M3C 4H9Full-time
Financial Crime Senior Manager
PwC CanadaToronto, ON, CA30+ days ago
Job type
- Full-time
Job descriptionHas experience working in a consulting capacity (project budgeting, engagement staffing, effort estimations, project management of multiple engagements). Strong connections within the AML or FC Operations industry through participation in industry forums. Familiarity with AML regulation in Canada (FINTRAC) and its applicability to AML / ATF risk and models. Experience presenting technical information to non-technical Senior Management / Executive stakeholders. Significant experience preparing PowerPoint presentations for business development and project proposals. Demonstrated experience managing teams of varying sizes, coaching and providing performance feedback to staff. Bachelor's Degree (or higher) in Mathematics, Statistics, Computer Science, or similar quantitative field. Knowledge of the Financial Services industry and financial products. Ability to recognize data patterns, quantify potential issues, and identify solutions. Experience with reporting / dashboarding tools for AML performance and operational monitoring. Knowledge of machine learning (e.g., cluster analysis), AI development and advanced sampling methods. Direct experience conducting AML scenario tuning (above-the-line / below-the-line analysis). Experience building logistic regression models and performing sensitivity testing (e.g., customer risk rating models). Experience conducting sensitivity testing on watchlist / sanctions monitoring applications (i.e., name and payment screening). Familiar with model performance and population stability monitoring. Familiarity with various AML transaction monitoring, customer risk rating, case management, and watchlist monitoring systems. CAMS certification is an asset but not required. PwC Canada is committed to cultivating an inclusive, hybrid work environment. Exact expectations for your team can be discussed with your interviewer.
Overview
Financial Crime Senior Manager role at PwC Canada. You will work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution.
Responsibilities
- Establish credibility and relationships with prospective clients by demonstrating technical and industry knowledge across all the PwC FC&C services and identify opportunities for assistance.
- Lead the end-to-end delivery (including project economics) of multiple projects, comprising multiple resources and teams and ensure the quality of deliverables and clients are satisfied with the work.
- Overseeing several client engagements at a time to ensure the highest level of delivery and client satisfaction.
- Work with OT and security vendors to understand their solution offerings and advise clients on appropriate technologies.
- Act as a technical reference point for the broader AML strategy, governance and risk management, including : First Line and Second Line capabilities e.g., Know Your Customer, Customer Risk Rating, Enhanced Due Diligence and second line Transaction monitoring, sanctions and PEP screening, in addition to Risk Control Management.
- Provide thought leadership and direction for the FC practice and contribute to the Intellectual Property of the firm by driving the development of toolkits, methodologies, accelerators and training.
- Involvement with practice development, coaching and mentoring junior members of the team.
Experiences And Skills You’ll Use To Solve
Why you’ll love PwC
We’re inspiring and empowering our people to change the world. Powered by the latest technology, you’ll be a part of diverse teams helping public and private clients build trust and deliver sustained outcomes. This meaningful work, and our continuous development environment, will take your career to the next level. We reward your impact, and support your wellbeing, through a competitive compensation package, inclusive benefits and flexibility programs that will help you thrive in work and life.
PwC Canada acknowledges that we work and live across Turtle Island, on the land that is now known as Canada, which are the lands of the ancestral, treaty and unceded territories of the First Nations, Métis and Inuit Peoples. We recognize the systemic racism, colonialism and oppression that Indigenous Peoples have experienced and still go through, and we commit to allyship and solidarity.
We’re committed to providing accommodations throughout the application, interview, and employment process. If you require an accommodation to be at your best, please let us know during the application process. 656547WD
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