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Keywords: Senior Manager, FINTRAC Reporting Data Management, Location: Toronto, ON

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Senior Manager, FINTRAC Reporting Data Management

Job Description What is the opportunity? The Senior Manager, FINTRAC Reporting Data Management Manages all aspects... of data used within Financial Crimes for the purposes of AML regulatory reporting to FINTRAC. Possess a comprehensive...

Location: Toronto, ON
Posted Date: 21 Nov 2025

Senior Manager, Financial Crimes- Data Analytics

What you will do Also, as a Manager or Senior Manager, you will have the following responsibilities: Coordinate the management and execution of client... efforts, including data mapping, cleansing, and validation to support system implementation and regulatory reporting. Serve...

Company: KPMG
Posted Date: 31 Oct 2025

Manager, Financial Crimes- Data Analytics

What you will do Also, as a Manager or Senior Manager, you will have the following responsibilities: Coordinate the management and execution of client... efforts, including data mapping, cleansing, and validation to support system implementation and regulatory reporting. Serve...

Company: KPMG
Posted Date: 01 Nov 2025

Regulatory Onboarding Specialist

. Our commitment is to provide the highest standards of security and risk management that support seamless payments and rich data... to the Senior Manager, Regulatory Onboarding, you will be a critical guardian of our platform, standing as the First Line...

Location: Toronto, ON
Posted Date: 21 Nov 2025