58 Emplois pour Financial Risk - Canada
Market Risk Analyst
North York, Ontario
BMO Financial Group
Aujourd'hui
Emploi consulté
Description De L'emploi
Company OverviewBMO is an organization driven by a shared Purpose: Boldly Grow the Good in business and life. It calls on members of its team, to create lasting, positive change for its customers, its communities, and its people. By working together, innovating, and pushing boundaries, BMO transforms lives and businesses, and powers economic growth around the world.As a contract worker on the BMO team, you are valued, respected, and heard, and you have more ways to grow and make an impact. BMO strives to help you make an impact from day one – for yourself and BMO's customers.Job DescriptionBMO is currently sourcing for a Market Risk Analyst position on a 6 - month contract. Group provide accurate and complete market risk measurements and maintains operational process and procedures. Supports an efficient and effective Market Risk management function, execution of accurate data, reconciliations, analysis and reporting for internal and external stakeholders, including the regulatory bodies. Here are some of the key requirements and responsibilities included in this role: RESPONSIBILITIES INCLUDE (but are not limited to): - This role will support the end to end process that facilitate the market risk analytics & reporting, provide timely accurate and complete market risk measurement.- Executes and organizes work to deliver timely, accurate, and efficient scheduled and ad hoc processes. Supports the maintenance of operational procedures and processes related to teams mandates and functionalities.- Supports the maintenance, monitoring, and measurement of key Market Risk indicators, data and attributes, including trading limits, daily P&L backtest and associated investigations- Understand, analyze and communicate the drivers, trends and provide context therein with respect to changes in the market risk profile of each line of business.- Ensures strong governance and effective controls across activities and information in accordance with Team, department, enterprise and Regulatory standards. Provides information and supports the process for internal and external audits.- Broader work or accountabilities may be assigned as needed.QualificationsMarket Risk Calculations: 2 years (Required)Excel and VBAs: 2 years (Required)Capital Markets Knowledge: 1 year (Required)Data Analysis (SQL) : 2 years (Required)Python: 1 year (Desired)Education/CertificationsUndergraduate Degree in a Related FieldCFM/FRM Designation (Desired)The BMO Contractor Talent Network provides job seekers with direct access to BMO contract job opportunities as soon as they are released. Contract job seekers can create a profile in the BMO Contractor Talent Network portal. Using your profile, you can choose to receive notifications and apply directly when jobs of interest become available.BMOis committed to an inclusive, equitable and accessible workplace. By learning from each other’s differences, we gain strength through our people and our perspectives. Accommodations are available on request for candidates taking part in all aspects of the selection process.To request accommodation, please contact your recruiter.About the BMO Contractor Talent Network This contract job with BMO has been posted by Procom, BMO's recruitment service partner supporting the BMO Contractor Talent Network.Should you be selected for this contract engagement, Procom will act as the employer of record or the agency of record for your contract engagement.To find out more visit
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Senior Advisor, Credit risk
Montréal, Quebec
Desjardins
Aujourd'hui
Emploi consulté
Description De L'emploi
As a senior credit risk advisor, you assist with credit authorization, research, analysis and development to recommend implementation strategies and priorities for credit risk management best practices. You lead development projects and strategic initiatives that are complex and innovative. Your initiatives require extensive knowledge of your specialty area. You make recommendations on the planning and execution of operationally and conceptually complex projects and initiatives that require comprehensive analysis and understanding of the organization and line of business. Coordination is critical, so you frequently interact with stakeholders working in many other fields. Interpersonal savvy is therefore essential. You serve as specialist advisor and subject matter expert, as well as resource person and coach for decision-making bodies. More specifically, you will be required to:Advise your clients and partners to help them position, plan, develop, execute and monitor strategic projects and initiativesDevelop and update policies, standards, models and programs to support your unit’s strategic projects and initiativesIdentify, analyze and diagnose major issues and make recommendations to decision-making bodiesRepresent your unit before decision-making bodiesRepresent Desjardins’s position when making agreements with external partners and organizationsWhat we offer*Competitive salary and annual bonus4 weeks of flexible vacation starting in the first yearDefined benefit pension plan that provides predictable, stable income throughout retirementGroup insurance including telemedicineReimbursement of health and wellness expenses and telework equipmentWhat you bring to the tableBachelor's degree in a related fieldA minimum of six years of relevant experiencePlease note that other combinations of qualifications and relevant experience may be consideredKnowledge of French is requiredDecision qualityTrade Union (If applicable)
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Director, Structured Credit Risk & Funds Financing Credit Management
Toronto, Ontario
Scotiabank
Aujourd'hui
Emploi consulté
Description De L'emploi
Is this role right for you? In this role, you will:As a Director you will provide guidance to Senior Managers and Managers and will: Lead the team and partner with various stakeholders to adjudicate on specific credits within the risk framework of the
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2
Senior Manager, Credit Risk (ATH 3793)
Toronto, Ontario
TD
Aujourd'hui
Emploi consulté
Description De L'emploi
Description :Reporting to the AVP, Credit Cards & Personal Lending Risk Management, the Senior Manager, Credit Risk Strategies, will lead a dynamic and innovative team that is responsible for developing, enhancing and monitoring Credit Card origination and exposure management strategies. This high-impact role will provide thought leadership on Credit Card ARDs, from ideation to implementation, and provide effective risk challenge throughout the credit lifecycle, while enabling business growth within risk appetite through continuous improvement and ongoing performance monitoring.The successful candidate will lead a team of credit risk professionals in a fast-paced and results-oriented environment, where effective collaboration and colleague engagement are prioritized.Specific accountabilities include:Lead effective challenge on the health of the portfolio and enable business growth within risk appetite by leading Credit Cards adjudication strategies activities at all stages: development, design, testing, monitoring, and verification of ARDs.Proactively identify new opportunities to increase credit decision automation and modernize the ARD landscape through the innovative use of data, advanced analytics and models.Work closely with key business leaders to develop a joint roadmap, ensuring the optimal use of resources and leverage TD’s operating model to maximize efficiency, effectiveness and scale.Provide insights and analysis that will identify risk trends and business opportunities to inform revenue enhancement and loss mitigation decisions.Help support transformative projects for the Business from a Credit Risk standpoint. These could include analytical projects that require strong credit acumen and could pave the way for Business growth over the medium term.Collaborate with a variety of cross-functional stakeholders across Cards Product, Journeys, Platforms, Technology, Model Development, and other Risk and Control partners.Build stakeholder alignment in leading projects and activities through effective communication; gain approval from key stakeholders and provide subject matter expert advice at senior levels.Strategic partner to leadership team on the management of the portfolio and financials, with deep industry and enterprise knowledge, recognizing and anticipating emerging trends.Provide guidance and thought leadership to a team of Risk Management Professionals; challenge their work and understand their strengths to help unlock their full potential.Represent Retail Risk Management as a subject matter expert in the planning of new initiatives and product launches.Cultivate a positive and inclusive work environment that encourages innovation and diversity of thought.Job Requirements:This role requires a thought leader in credit risk decisioning with advanced risk management and business knowledge, strong analytical skills, effective communication and collaboration, and a passion for developing others.Risk Management and Business Knowledge:4-6 years of Credit Risk Management Experience in a financial institution is an asset.Strong understanding of retail credit products, policies, and processes; Credit Cards experience is an asset.Strong business acumen combined with an acute sense of doing what's right for the customer and what's right for the
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3
Senior Consultant - Risk and Compliance (Financial Crimes)
Toronto, Ontario
Smart Recruiters
Aujourd'hui
Emploi consulté
Description De L'emploi
Job DescriptionResponsibilitiesDevelop and implement AML and sanctions compliance programs tailored to clients' specific needs and regulatory requirementsConduct comprehensive risk assessments to identify potential money laundering and sanctions risks within clients' operations and provide recommendations for mitigationReview and enhance existing AML and sanctions policies, procedures, and controls to ensure compliance with applicable laws, regulations, and industry best practicesAdvise clients on the design and implementation of transaction monitoring and screening systems to detect and report suspicious activities and sanctioned entitiesProvide training and guidance to clients' employees on AML and sanctions-related topics, including identification of red flags, reporting obligations, and internal reporting mechanismsConduct investigations and due diligence on high-risk clients or transactions to evaluate potential AML and sanctions violationsStay up to date with the latest AML and sanctions regulations, industry trends, and emerging risks, and proactively advise clients on necessary adjustments to their compliance programsCollaborate with cross-functional teams, including legal, risk management, and technology, to ensure effective integration of AML and sanctions controls across the organizationPrepare and present reports and recommendations to clients' senior management and regulatory authorities, as neededQualificationsQualificationsBachelor's degree in a relevant field such as finance, business, or law4+ years of experience in AML and sanctions compliance within the financial services industry or consulting firmKnowledge of Canadian AML/ATF laws and regulations and industry practices.Knowledge of AML and sanctions regulations, including but not limited to the
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4
Senior Consultant - Risk and Compliance (Financial Crimes)
Toronto, Ontario
Sia Partners
Aujourd'hui
Emploi consulté
Description De L'emploi
Job description Responsibilities
Develop and implement AML and sanctions compliance programs tailored to clients' specific needs and regulatory requirements
Conduct comprehensive risk assessments to identify potential money laundering and sanctions risks within clients' operations and provide recommendations for mitigation
Review and enhance existing AML and sanctions policies, procedures, and controls to ensure compliance with applicable laws, regulations, and industry best practices
Advise clients on the design and implementation of transaction monitoring and screening systems to detect and report suspicious activities and sanctioned entities
Provide training and guidance to clients' employees on AML and sanctions-related topics, including identification of red flags, reporting obligations, and internal reporting mechanisms
Conduct investigations and due diligence on high-risk clients or transactions to evaluate potential AML and sanctions violations
Stay up to date with the latest AML and sanctions regulations, industry trends, and emerging risks, and proactively advise clients on necessary adjustments to their compliance programs
Collaborate with cross-functional teams, including legal, risk management, and technology, to ensure effective integration of AML and sanctions controls across the organization
Prepare and present reports and recommendations to clients' senior management and regulatory authorities, as needed Qualifications Qualifications
Bachelor's degree in a relevant field such as finance, business, or law
4+ years of experience in AML and sanctions compliance within the financial services industry or consulting firm
Knowledge of Canadian AML/ATF laws and regulations and industry practices.
Knowledge of AML and sanctions regulations, including but not limited to the
Develop and implement AML and sanctions compliance programs tailored to clients' specific needs and regulatory requirements
Conduct comprehensive risk assessments to identify potential money laundering and sanctions risks within clients' operations and provide recommendations for mitigation
Review and enhance existing AML and sanctions policies, procedures, and controls to ensure compliance with applicable laws, regulations, and industry best practices
Advise clients on the design and implementation of transaction monitoring and screening systems to detect and report suspicious activities and sanctioned entities
Provide training and guidance to clients' employees on AML and sanctions-related topics, including identification of red flags, reporting obligations, and internal reporting mechanisms
Conduct investigations and due diligence on high-risk clients or transactions to evaluate potential AML and sanctions violations
Stay up to date with the latest AML and sanctions regulations, industry trends, and emerging risks, and proactively advise clients on necessary adjustments to their compliance programs
Collaborate with cross-functional teams, including legal, risk management, and technology, to ensure effective integration of AML and sanctions controls across the organization
Prepare and present reports and recommendations to clients' senior management and regulatory authorities, as needed Qualifications Qualifications
Bachelor's degree in a relevant field such as finance, business, or law
4+ years of experience in AML and sanctions compliance within the financial services industry or consulting firm
Knowledge of Canadian AML/ATF laws and regulations and industry practices.
Knowledge of AML and sanctions regulations, including but not limited to the
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