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Senior Consultant, EAML Policy, Regulation & Advocacy at Canadian Imperial Bank of Commerce — NeverHard
Senior Consultant, EAML Policy, Regulation & Advocacy at Canadian Imperial Bank of Commerce in Toronto, Ontario. View salary, required skills, and apply on NeverHard.
- Company
- Canadian Imperial Bank of Commerce
- Location
- Toronto, Ontario
- Type
- full_time
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
What you’ll be doing
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 violation, or other high-risk activities.
As the Senior Consultant EAML Policy, Regulation & Advocacy, you will report to the Director, Enterprise AML Policy, Regulation & Advocacy. In this role, you will be responsible for researching, consulting with stakeholders and authoring EAML polici
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