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  • Ontario, Canada
    Req #152
    Friday, June 11, 2021
    Job OverviewReporting to the Manager of AML Operations, the successful candidate will be responsible for promoting a culture of compliance by executing the Bank’s compliance strategy as defined in the CAMLO mandate. The primary responsibilities of this role include the evaluation of AML/ATF risk through analysis, monitoring, investigation and reporting of all aspects of the AML/ATF framework. Core ResponsibilitiesComplete Customer Risk reviews and Alerts based on priority ensuring Bank procedure ... More
  • Ontario, Canada
    Req #151
    Friday, June 11, 2021
    Job OverviewThe Manager, AML Operations is responsible for providing supervisory leadership and coaching to a team of AML Analysts in a fast paced, highly time sensitive, day to day operational environment. This includes ensuring that all completed AML reviews meet the requirements of operational procedures, training and coaching direct reports, and continuously assessing and improving work processes and procedures to maximize the effectiveness and efficiency of the team. Core ResponsibilitiesCo ... More
  • Ontario, Canada
    Req #150
    Friday, June 11, 2021
    Job OverviewThe core objective is to aid the Bank in mitigating regulatory risk through execution of the regulatory compliance management program including leading the planning, execution of the second line compliance testing and monitoring program.  The incumbent will manage analyst(s) whose overall goal is to identify and escalate compliance risks. This work contributes to achieving strong compliance results for the organization.  In conducting these activities, the Compliance Manager works cl ... More
  • Toronto, ON, Canada
    Req #149
    Wednesday, June 9, 2021
    Job OverviewThe Analyst, Origination Operations will support the Manager, Quality Assurance with all operations aspects related to the Originator Sign Up Process. The analyst will also support the Manager, Quality Assurance in initiatives related to system, process, and policy improvements. Core ResponsibilitiesComplete and manage the mortgage originator sign up process, ensuring applicable supporting documentation is on file and accurate, completing applicable searches and ensuring appropriate ... More
  • Toronto, ON, Canada
    Req #141
    Friday, May 21, 2021
    Job OverviewThe Quality Assurance and Risk Analyst will be primarily responsible for the review and assessment of completed mortgage applications at the Post Funding and Prefunding stages. Reviews will consist of a thorough evaluation of documentation, compliance to company policy & guidelines, the assessment of the quality of asset and the due diligence performed by the underwriting and funding staff.  Findings/observations are reported regularly and circulated to assist in staff coaching, frau ... More
  • Toronto, ON, Canada
    Req #147
    Monday, May 17, 2021
    Job OverviewTo review, process and approve mortgage applications in a timely and effective manner resulting in the achievement of RFA Mortgage Corporations overall residential mortgage underwriting policy and applicable guidelines. Core ResponsibilitiesCustomer ResultsUnderwrite to highest credit quality standards as defined by the Residential Mortgage Underwriter Policy.Negotiate, approve, recommend, and decline applications within RFA Mortgage Corporations Residential Underwriting Guidelines, ... More
  • Calgary, AB, Canada
    Req #145
    Monday, May 3, 2021
    Job OverviewTo review, process and approve mortgage applications in a timely and effective manner resulting in the achievement of RFA Mortgage Corporations overall residential mortgage underwriting policy and applicable guidelines. Core ResponsibilitiesCustomer ResultsUnderwrite to highest credit quality standards as defined by the Residential Mortgage Underwriter Policy.Negotiate, approve, recommend, and decline applications within RFA Mortgage Corporations Residential Underwriting Guidelines, ... More
  • Vancouver, BC, Canada
    Req #144
    Monday, May 3, 2021
    Job OverviewTo review, process and approve mortgage applications in a timely and effective manner resulting in the achievement of RFA Mortgage Corporations overall residential mortgage underwriting policy and applicable guidelines. Core ResponsibilitiesCustomer ResultsUnderwrite to highest credit quality standards as defined by the Residential Mortgage Underwriter Policy.Negotiate, approve, recommend, and decline applications within RFA Mortgage Corporations Residential Underwriting Guidelines, ... More