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Keywords: Financial Crimes Technology Manager, Location: Toronto, ON

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Financial Crimes Technology Manager

Manager Job Description & Summary Our Financial Crime Technology practice, operating under Forensic Services, focuses... on enabling businesses with technologies to proactively detect and prevent financial crimes. Our clients include banks, credit...

Company: PwC
Location: Toronto, ON
Posted Date: 16 Feb 2025

Financial Crime Analytics Senior Manager

. Meaningful work you’ll be part of As a Financial Crime Analytics Senior Manager, you’ll work as part of a team of problem... Senior Manager Job Description & Summary At PwC, our people in cybersecurity focus on protecting organisations from cyber...

Company: PwC
Location: Toronto, ON
Posted Date: 29 Jan 2025

Senior Manager, Forensic Accountant - Financial Crime (Toronto)

Financial Crime Team within the Deloitte Forensic practice? Read more below! What will your typical day look... to project planning and status reporting. You will also analyze financial and non-financial data, review email and publicly...

Company: Deloitte
Location: Toronto, ON
Posted Date: 23 Nov 2024

Senior Manager, Forensic Accountant - Financial Crime (Toronto)

Financial Crime Team within the Deloitte Forensic practice? Read more below! What will your typical day look... to project planning and status reporting. You will also analyze financial and non-financial data, review email and publicly...

Company: Deloitte
Location: Toronto, ON
Posted Date: 22 Nov 2024

Senior Project Manager, Global Risk Management

partners A solid understanding of Financial Crimes knowledge is preferable. What's in it for you? An inclusive.... The Senior Project Manager establishes and directs the judicious program or projects which have been assigned in support...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 06 Feb 2025

Senior Project Manager, Global Risk Management

partners A solid understanding of Financial Crimes knowledge is preferable. What’s in it for you? An inclusive.... The Senior Project Manager establishes and directs the judicious program or projects which have been assigned in support...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 05 Feb 2025

Manager, Fraud Management Advisory

its full potential, our GTA Financial Crimes unit is looking for a manager to help develop its financial crimes advisory... practice and managed services team. What you will do As the Manager within our Financial Crimes unit, you will work...

Company: KPMG
Location: Toronto, ON
Posted Date: 15 Jan 2025

Business Analyst, Infrastructure Management

team within CIBC’s Financial Crimes & Enterprise Risk Technology department. You’ll lead complex projects to design... implementation and act as a subject matter expert in both business and technology. You’ll ideate and collaborate with a diverse team...

Company: CIBC
Location: Toronto, ON
Posted Date: 20 Feb 2025

Consultant, Infrastructure Management

team within CIBC’s Financial Crimes & Enterprise Risk Technology department. You’ll lead complex projects to design... support end-to-end project implementation and act as a subject matter expert in both support and technology. You’ll ideate...

Company: CIBC
Location: Toronto, ON
Posted Date: 20 Feb 2025