Credit Risk Review Senior Supervisor maintains subject matter expertise in, and lead and participate in assessments of credit risk and credit risk management in the Company's corporate and investment banking units, including leveraged finance. Specific experience in analyzing complex credit transaction structures will be a plus. The role also assesses overall asset quality, risk and compliance with established underwriting policies, procedures, limits, and concentrations.
The individual will work on next generation testing practices in the first OCC chartered digital asset bank and will assist in enhancing the Bank's Compliance Program through identification of emerging risks and control gaps.
Support the CCO in the implementation and delivery of the Compliance related functions and its Canadian operations. You will be responsible for leading assigned program elements and ensuring robust regulatory practices, maintaining industry-leading standards, and enabling innovation through compliance. You will identify, assess, and manage regulatory risks and maintain and update the Canadian Compliance Manual and AML Program.
The Fraud Analyst is responsible for preventing, identifying, and addressing fraud. This role analyzes complex data patterns, assesses risk exposure, and recommends effective prevention strategies. The Fraud Analyst partners with Compliance, Finance, and Product teams to strengthen internal controls and ensure the integrity of financial operations.
As a strategic fraud leader, you'll protect customers and our card portfolio while enabling smart growth. Set the end-to-end fraud strategy and roadmap across identity, application, and transactional flows. Partner with Data Science to deploy real-time models and rules that reduce loss, minimize friction, and scale profitably.
The Sr. Compliance Officer Investment Risk independently measures, monitors, and assesses risks across fiduciary investment activities, ensuring effective risk oversight and escalating concerns to senior management. Working within Compliance Risk Management, you'll oversee risk management for diverse investment products offered by Key Private Bank, including equities, fixed income, alternative funds, and managed solutions.
We are seeking a Senior Compliance Officer to support the development, implementation, and maintenance of our Compliance Management System (CMS). This role is critical in ensuring the Bank’s adherence to consumer protection laws and other regulatory requirements. You’ll collaborate with cross-functional teams, lead compliance initiatives, and provide strategic guidance on regulatory matters.
The Lead, Channels Audit shall support the Chief Audit Officer, and Directors in aligning Internal Audit strategy with the overall business strategy of Moniepoint Microfinance Bank and act as an early warning system for business and financial risks, support business ethics and integrity initiatives. This role requires someone who is organized and methodical, who has very strong data analysis, revenue assurance and audit experience.