- Senior Audit Manager (AML / Banking Sector)We’re looking for a detail-oriented Senior Audit Manager with solid experience in AML within the banking sector to join our dynamic team. In this role, you’ll collaborate closely with senior audit members, QA teams, and key stakeholders to ensure proper documentation, regulatory compliance, and high-quality audit delivery. You’ll also play a key role in managing audit processes, communicating findings, and supporSenior Audit Manager (AML / Banking Sector)We’re looking for a detail-oriented Senior Audit Manager with solid experience in AML within the banking sector to join our dynamic team. In this role, you’ll collaborate closely with senior audit members, QA teams, and key stakeholders to ensure proper documentation, regulatory compliance, and high-quality audit delivery. You’ll also play a key role in managing audit processes, communicating findings, and suppor
- Our client, a leading organization in the financial services sector, is seeking an AML/KYC Operations Analyst - Advanced to join their Business and Client Services team. The successful candidate will be responsible for conducting quality assurance reviews related to Anti-Money Laundering (AML), Know Your Customer (KYC), and other regulatory processes. This is a hybrid role based in Toronto, with the expectation to work on-site 2 to 3 days per week.The ideaOur client, a leading organization in the financial services sector, is seeking an AML/KYC Operations Analyst - Advanced to join their Business and Client Services team. The successful candidate will be responsible for conducting quality assurance reviews related to Anti-Money Laundering (AML), Know Your Customer (KYC), and other regulatory processes. This is a hybrid role based in Toronto, with the expectation to work on-site 2 to 3 days per week.The idea
- Our client, a leading financial institution, is seeking an experienced Audit Manager - Issues Validation to join their dynamic team. This is a contract position starting on April 1, 2025, and running through October 31, 2025, with the potential for extension or conversion. The position operates on a hybrid schedule with on-site presence required twice a week in Downtown Toronto, Ontario. Remote work is an option for exceptional candidates residing outsideOur client, a leading financial institution, is seeking an experienced Audit Manager - Issues Validation to join their dynamic team. This is a contract position starting on April 1, 2025, and running through October 31, 2025, with the potential for extension or conversion. The position operates on a hybrid schedule with on-site presence required twice a week in Downtown Toronto, Ontario. Remote work is an option for exceptional candidates residing outside
