Toronto, Ontario, Canada · Hybrid
We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions,…
Skills: Analytical Thinking, Anti-Money Laundering (AML), Communication, Effective Written Communication, Industry Knowledge
Toronto, Ontario, Canada · On-site
Date Posted: 06/19/2026 Req ID: 48994 Faculty/Division: Faculty of Music Department: Faculty of Music Campus: St. George (Downtown Toronto) Existing Vacancy: Yes Description: DO NOT CLICK "APPLY NOW" A complete applicati…
Skills: Music Entrepreneurship, Accounting, Taxation, Business Planning, Music Industry Commerce
Toronto, Ontario, Canada · On-site
Job Description What is the opportunity? You will join a team responsible for ensuring compliance with the tax reporting requirements of the IRS QI Agreement. Team responsibilities include tax withholding and remittances…
Skills: US Tax Regulations, Tax Reconciliation, Team Management, MS Access, SQL
Toronto, Ontario, Canada · On-site
$82k–$115k/yr
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Enterprise Enabling Functions Pay Details: $81,600 - $115,200 CAD TD is committed to providing fair and equitable compensation opportunities to all co…
Skills: Business Analysis, Requirements Management, Agile Methodology, Process Design, Stakeholder Engagement
Toronto, Ontario, Canada · On-site
Job Description What is the opportunity? This role is critical to protecting RBC employees and assets across the enterprise. The Senior Analyst monitors global security threats, evaluates travel risks, and delivers actio…
Skills: Coverage Analysis, Detail-Oriented, Information Capture, Insurance Claims Investigations, Insurance Fraud Investigations
Toronto, Ontario, Canada · On-site
$70k–$98k/yr
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Technology Solutions Pay Details: $69,700 - $98,400 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. …
Skills: Mainframe Testing, API Testing, COBOL, DB2, IMS
Toronto, Ontario, Canada · On-site
Date Posted: 06/19/2026 Req ID: 48992 Faculty/Division: Faculty of Music Department: Faculty of Music Campus: St. George (Downtown Toronto) Existing Vacancy: Yes Description: DO NOT CLICK "APPLY NOW" A complete applicati…
Skills: Accounting, Budget Preparation, Cost Estimation, Pricing, Cashflow Management
Toronto, Ontario, Canada · On-site
Job Description We are seeking a highly experienced leader to join the Global Security Strategic Services & Regulatory Delivery team as an Agile Program Director. The Agile Program Director will lead the key initiatives …
Skills: Agile Methodology, Coaching Others, Conflict Management, Decision Making, Group Problem Solving
Toronto, Ontario, Canada · On-site
$67k–$110k/yr
Job Description What is the Opportunity? The Manager, Sales Practices will report to and work closely with the Associate Director, Learning & Sales Practices to provide day-to-day compliance oversight, monitoring, and ad…
Skills: Audits, Compliance, Critical Thinking, Data Gathering Analysis, Decision Making
Toronto, Ontario, Canada · Hybrid
$57k–$70k/yr
Your Moneris Career - The Opportunity Moneris is evolving the way Canadian retailers connect, sell, and grow through Moneris Total Commerce, our fully integrated retail commerce ecosystem, and Moneris Online, our industr…
Skills: Outbound Prospecting, Digital Sales, Inside Sales, CRM Management, Consultative Selling
Toronto, Ontario, Canada · On-site
Requisition ID: 265779 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of the Canadian Banking Personalization team ensuri…
Skills: Product Management, Platform Ownership, Offer Management, Loyalty Management, MarTech
Toronto, Ontario, Canada · Hybrid
$83k–$113k/yr
Your Moneris Career - The Opportunity The Marketing Campaigns Manager is an experienced individual contributor who partners with Product Marketing to drive growth and revenue through strategic, data-driven marketing camp…
Skills: Campaign Strategy, Digital Marketing, Customer Engagement, Performance Optimization, A/B Testing
Toronto, Ontario, Canada · On-site
$86k–$160k/yr
Application Deadline: 07/19/2026 Address: 33 Dundas Street West Job Family Group: Strategy & Change Leads assigned projects from project initiation to implementation to achieve desired business results. Ensures that a su…
Skills: Project Management, Stakeholder Management, Risk Mitigation, Financial Forecasting, Change Management
Toronto, Ontario, Canada · On-site
$100k–$140k/yr
About Venn Venn is the fastest-growing B2B fintech in Canada. We're on a mission to transform business banking for Canadian entrepreneurs and are looking to hire A-players interested in disrupting traditional banking pra…
Skills: Performance Marketing, Growth Marketing, Paid Search, Paid Social, Google Ads
Toronto, Ontario, Canada · On-site
Requisition ID: 266013 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Join a purpose driven winning team, committed to results, in an inclusive and high-performing …
Skills: Data Analysis, Performance Optimization, Google Cloud Platform, SQL, Hadoop
Toronto, Ontario, Canada · On-site
$110k–$140k/yr
Venn is the fastest-growing B2B fintech in Canada. We're on a mission to transform business banking for Canadian entrepreneurs and are looking to hire A-players interested in disrupting traditional banking practices. As …
Skills: Full-cycle Recruiting, Technical Sourcing, Candidate Screening, Pipeline Management, Boolean Search
Toronto, Ontario, Canada · Hybrid
$55k–$60k/yr
Come Build Your Career at Aecon! Aecon delivers some of the most complex and impactful infrastructure projects — from transformative transportation networks to critical energy, industrial and nuclear programs. The projec…
Skills: Fuel Card Administration, 407 ETR Management, Billing Reconciliation, SAP, Microsoft Excel
Toronto, Ontario, Canada · On-site
Job Description What is the opportunity? RBC is a global leader in applying Artificial Intelligence (AI) in the banking sector in order to create value for our clients, with capabilities ranging from LLM-powered digital…
Skills: Artificial Intelligence, Python, Risk Management, Machine Learning, Large Language Models
Toronto, Ontario, Canada · Hybrid
We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions,…
Skills: Analytical Thinking, Audit Management, Internal Controls, Operating Effectiveness, Risk Based Auditing
Toronto, Ontario, Canada · Hybrid
We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions,…
Skills: Analytical Thinking, Business Case Development, Client Service, Deliverables Management, Project Controls
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
The role involves monitoring regulatory changes and emerging risks in Canada to conduct impact assessments for the bank's AML/ATF regime. The consultant will lead deep-dive reviews of processes and controls to propose policy positions and ensure regulatory compliance.
Candidates must have expert knowledge of AML/ATF laws and experience implementing regulatory regimes within business lines. Strong problem-solving, communication, and organizational skills are required, with CAMS or CFCS designations considered an asset.
We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients.
At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute.
To learn more about CIBC, please visit CIBC.com
The Enterprise Anti-Money Laundering (EAML) Group is responsible for all aspects of CIBC's Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regime. This includes developing policies and procedures, designing and delivering training, reviewing the activities of CIBC's business and infrastructure groups, and conducting investigations, such as receiving and analyzing information that may indicate money laundering, terrorist financing, sanctions evasion or violation, or other high-risk activities.
As the Senior Consultant, EAML Policy & Regulation, you will report to the Director, Enterprise AML Policy & Regulation In this role, you will provide meaningful insight on regulatory expectations, emerging risks and key events while horizon scanning for regulatory change in Canada and conducting effective impact assessments. You will prepare briefings on key events and emerging risks, evaluating the impact of internal and external developments on CIBC’s risk position. You will be the ‘go to’ for EAML teams to understand regulations and will work closely with partners in policy development, advocacy and legal to genuinely understand the regulatory requirements and expectations.
You will lead deep dive reviews into processes, controls, and business activities to identify and propose policy positions, appropriate mitigations and processes and the Bank’s risk appetite. This includes providing effective challenge, insightful reporting, and escalation of risks as needed. You will oversee the effective tracking, oversight and communication of regulatory changes in Canada, ensuring stakeholders are informed and prepared.
At CIBC we enable the work environment most optimal for you to thrive in your role. You’ll have the flexibility to manage your work activities within a hybrid work arrangement where you’ll spend 2-3 days per week on-site, while other days will be remote.
Horizon Scanning – You have a passion for identifying and analyzing emerging risks and regulatory changes, and your curious mindset drives you to raise questions and provide effective challenge when something does not make sense or does not align with the bank’s risk appetite
Industry Awareness – You stay on top of developments in the AML/ATF world and apply this alongside your deep AML/ATF knowledge, in your role.
Compliance Mindset- You can understand and apply regulatory requirements, considering impacts to the client, business, staff, products and processes.
Relationship Building – Build strong business relationships with stakeholders by leveraging effective communication, relationship management and negotiation skills to make an impact.
Continuous Improvement - You have an Enterprise Mindset and proactively drive effectiveness in risk identification and regulatory change management.
Who you are
You can demonstrate experience in interpreting and implementing regulatory regimes related to money laundering and/or terrorist financing and have an expert understanding of applicable AML/ATF laws and regulations and how regulatory requirements are implemented in business lines. It’s an asset if you have CAMS or CFCS designation.
You are a problem solver: You possess solid judgment and problem solving skills in order to provide input and advice to senior management for best compliance and risk management solutions.
You have excellent communication skills, both written and oral, together with strong presentation and communication skills.
Your influence makes an impact. You know that relationships and networks are essential to success. You inspire outcomes by making yourself heard.
You act like an owner. You thrive when you’re empowered to take the lead, go above and beyond, and deliver results.
You are an effective organizer. Showcase strong ability to organize, track and report information on implementation activities.
Values matter to you. You bring your real self to work and you live our values – trust, teamwork and accountability.
#L1-TA
At CIBC, your goals are a priority. We start with your strengths and ambitions as an employee and strive to create opportunities to tap into your potential. We aspire to give you a career, rather than just a paycheck.
We work to recognize you in meaningful, personalized ways including a competitive salary, incentive pay, banking benefits, a benefits program, defined benefit pension plan, an employee share purchase plan, a vacation offering, wellbeing support, and MomentMakers, our social, points-based recognition program.
Our spaces and technological toolkit will make it simple to bring together great minds to create innovative solutions that make a difference for our clients.
We cultivate a culture where you can express your ambition through initiatives like Purpose Day; a paid day off dedicated for you to use to invest in your growth and development.
*Subject to plan and program terms and conditions
CIBC is committed to creating an inclusive environment where all team members and clients feel like they belong. We seek applicants with a wide range of abilities and we provide an accessible candidate experience. If you need accommodation, please contact [email protected]
CIBC is committed to clarity in our hiring process. All roles posted are opportunities we’re actively recruiting for, unless stated otherwise.
You need to be legally eligible to work at the location(s) specified above and, where applicable, must have a valid work or study permit.
We may ask you to complete an attribute-based assessment and other skills test (such as simulation, coding, French proficiency).
We use artificial intelligence tools during the recruitment process. Our goal for the application process is to get to know more about you, all that you have to offer, and give you the opportunity to learn more about us.
Employment Type
RegularCIBC is here to help all our clients reach their goals. We know the importance of reliable financial products and services, and we’re dedicated to providing them in a way that lets you bank however you want, whenever you want. With innovative tools designed around your priorities and a team fully focused on your success, you’ll get the insights you need to get even closer to achieving your goals. This culture of innovation and shared values of trust, teamwork and accountability are why we’ve been named a top employer in Canada. They’re also why a career at CIBC is more than a job—it’s an opportunity to grow and work alongside some of the brightest in Canada. La Banque CIBC est là pour aider tous nos clients à atteindre leurs objectifs. Nous connaissons l'importance de produits et services financiers fiables, et nous nous engageons à les fournir d'une manière qui vous permette d'effectuer vos opérations bancaires comme vous le souhaitez, quand vous le souhaitez. Avec des outils innovants conçus autour de vos priorités et une équipe entièrement centrée sur votre réussite, vous obtiendrez les informations dont vous avez besoin pour vous rapprocher encore plus de vos objectifs. Cette culture de l'innovation et les valeurs partagées de confiance, de travail d'équipe et de responsabilité sont la raison pour laquelle nous avons été nommés l'un des meilleurs employeurs au Canada. C'est aussi pourquoi une carrière à la Banque CIBC est plus qu'un emploi : c'est une occasion de grandir et de travailler aux côtés de certaines des personnes plus brillantes au Canada.
Offices: CIBC Square, 81 & 141 Bay, Toronto, Ontario, CA
There are currently 2,947 open finance & accounting positions in Toronto, Canada listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include Scotiabank, RBC, BMO, TD, CIBC, among others. Browse the listings above to see every active employer.
Yes — 1296 of the 2947 open finance & accounting positions offer remote or hybrid work (93 remote, 1203 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
