Top Tech Jobs & Startup Jobs in Toronto

Develops, maintains and interprets accounting policies for the US Retail segment and bank-wide ECL. Serves as subject-matter expert and primary contact, provides IFRS technical accounting advice, conducts research and prepares memos/presentations, supports consolidated shareholder reports and disclosures, tracks and implements new accounting standards, and builds strong relationships with internal and external stakeholders.

Process alerts and fraud cases to identify regulatory and policy violations related to fraud, AML, sanctions, and ABAC. Conduct due diligence and transaction reviews, escalate high-risk activity, prepare documentation and reports, support process improvements, and meet SLA productivity requirements. Onsite four days per week.

The Senior FCRM Testing Analyst executes testing engagements, conducts analytical research, evaluates FCRM processes, and manages relationships to identify and mitigate financial crime risks.

Perform enhanced due diligence and AML research for high-risk customers; evaluate and escalate suspicious activity; prepare reports and presentations for management and regulators; analyze data and trends to support FCRM oversight, controls, and program improvements; coordinate with business and compliance partners and support team knowledge transfer and training.

The Software Engineer II will design and develop scalable mainframe applications, conduct root cause analysis, and collaborate with team members to ensure performance and compliance standards are met.

Investigate AML, sanctions/ABAC, and financial crime cases of moderate complexity. Collect and analyze case data, recommend account actions, coordinate with law enforcement, review subpoenas, provide reporting and training, lead medium-scale projects, and mentor junior staff. Ensure regulatory adherence and continuous process improvements.

Investigate AML, sanctions and financial crime cases of moderate complexity; analyze data to identify patterns, adjudicate and recommend account actions, coordinate with law enforcement, review subpoenas, mentor analysts, and lead medium-scale projects while ensuring regulatory compliance.

Develop, validate, implement and monitor ML models for RESL product management using Databricks and Python. Perform feature engineering, model interpretability, lifecycle management, governance and compliance workflows, write maintainable code, improve processes, and communicate insights to cross-functional stakeholders.

The Software Engineer II will develop and maintain Salesforce Loyalty Management systems, conduct APEX coding, manage data processes, mentor junior engineers, and ensure project deliverables meet quality standards.

Senior leader owning enterprise crisis management and scenario testing programs. Develops methodologies, designs and runs tabletop and functional exercises, produces after-action reports, drives remediation, advises executives, builds capability, and ensures alignment with governance, regulatory expectations, and enterprise risk priorities.