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Senior AML & Fraud Model Validation Lead
A financial institution in Toronto seeks a skilled Model Validation professional to support AML and fraud model assessments. The ideal candidate will have expertise in SAS, Python, and SQL, paired with at least 3 years of experience in AML. This role involves producing validation reports, monitoring model perfor ...
Senior AML & Fraud Model Validation Lead
A financial institution in Toronto seeks a skilled Model Validation professional to support AML and fraud model assessments. The ideal candidate will have expertise in SAS, Python, and SQL, paired with at least 3 years of experience in AML. This role involves producing validation reports, monitoring model perfor ...
Senior Model Risk & AML Fraud Specialist
- BMO Financial Group
- Toronto
- Other General
- Full time
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Une entreprise financière de premier plan recherche un professionnel pour valider des modèles et évaluer le risque au sein de leur portefeuille. Le candidat idéal possède une expérience avérée dans l'élaboration de solutions stratégiques et une compréhension approfondie des exigences réglementaires. Le rôle impl ...
Senior Model Risk & AML Fraud Specialist
- BMO Financial Group
- Toronto
- Other General
- Full time
- 🔗 View Salary & more
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Une entreprise financière de premier plan recherche un professionnel pour valider des modèles et évaluer le risque au sein de leur portefeuille. Le candidat idéal possède une expérience avérée dans l'élaboration de solutions stratégiques et une compréhension approfondie des exigences réglementaires. Le rôle impl ...
Senior Model Risk Specialist Anti Money Laundering and Fraud Model Validation
Success in this role depends on a strong foundation in AML and model validation—particularly within AML and fraud models—paired with solid hands‑on skills in SAS, Python, and SQL. Model Validation (75%) Support senior managers in the development and execution of overall work plan </ ...
Senior Model Risk Specialist Anti Money Laundering and Fraud Model Validation
Success in this role depends on a strong foundation in AML and model validation—particularly within AML and fraud models—paired with solid hands‑on skills in SAS, Python, and SQL. Model Validation (75%) Support senior managers in the development and execution of overall work plan </ ...
Senior Capital Markets Model Validation Lead
- BMO Financial Group
- Toronto
- Other General
- Full time
- 🔗 View Salary & more
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A leading financial institution in Toronto seeks an experienced professional for model validation in Capital Markets. The role includes managing validation projects for various asset classes, ensuring appropriate vetting of models, and providing technical advice. Candidates should have over 5 years of relevant e ...
Senior Capital Markets Model Validation Lead
- BMO Financial Group
- Toronto
- Other General
- Full time
- 🔗 View Salary & more
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A leading financial institution in Toronto seeks an experienced professional for model validation in Capital Markets. The role includes managing validation projects for various asset classes, ensuring appropriate vetting of models, and providing technical advice. Candidates should have over 5 years of relevant e ...
Senior Analyst, Model Validation
- Fairstone Financial Inc.
- Toronto
- Other General
- Full time
- 🔗 View Salary & more
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Senior Analyst, Model Validation page is loaded## Senior Analyst, Model Validationlocations: Toronto, Ontariotime type: Full timeposted on: Posted Todayjob requisition id: R24017**Who we are:**Fairstone Bank and its family of brands are united in delivering innovative, accessible and reliable financial s ...
Senior Analyst, Model Validation
Who we are Fairstone Bank and its family of brands are united in delivering innovative, accessible and reliable financial solutions that enable Canadians to reach their goals. Over the years, our brand family has grown. In 2024, Home Trust Company, Home Bank and Oaken Financial became part of the ...
Senior Manager Model Validation
Join to apply for the Senior Manager - Model Validation role at BMO . Performs validation of models and assesses model risk to confirm model appropriateness and capability for a designated portfolio. Provides effective challenge during model development and communicates decisions reg ...
Senior manager, model validation
- BMO Financial Group
- Toronto
- Other General
- Full time
- 🔗 View Salary & more
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Application Deadline: Address: 100 King Street West Job Family Group: Audit, Risk & Compliance Responsibilities Develops validation strategies and plans to ensure appropriate type and level of validation of models is carried out. Independent ...
Senior Manager, Model Validation
- BMO
- Toronto
- Operations Specialties Managers
- Full time
- 🔗 View Salary & more
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Application Deadline:03/15/2026Address:100 King Street WestJob Family Group:Audit, Risk & CompliancePerforms validation of models and assesses model risk to confirm model appropriateness and capability for a designated portfolio. Provides effective challenge during model development and c ...
Senior Manager, Model Validation
- BMO
- Toronto
- Operations Specialties Managers
- Full time
- 🔗 View Salary & more
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Application Deadline:03/15/2026Address:100 King Street WestJob Family Group:Audit, Risk & CompliancePerforms validation of models and assesses model risk to confirm model appropriateness and capability for a designated portfolio. Provides effective challenge during model development and c ...
Senior Manager Model Validation
- BMO
- Toronto
- Mathematical Science Occupations
- Full time
- 🔗 View Salary & more
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Application Deadline:Address:100 King Street WestJob Family Group:Audit, Risk & CompliancePerforms validation of models and assesses model risk to confirm model appropriateness and capability for a designated portfolio. Provides effective challenge during model development and communicate ...
Senior Analyst, Model Validation
- Fairstone Bank
- Toronto
- Business Operations Specialists
- Full time
- 🔗 View Salary & more
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Who we are:Fairstone Bank and its family of brands are united in delivering innovative, accessible and reliable financial solutions that enable Canadians to reach their goals. Over the years, our brand family has grown. In 2024, Home Trust Company, Home Bank and Oaken Financial became par ...
Lead Derivatives Model Validation & Valuation
- Nexus Systems Group Inc.
- Toronto
- Other General
- Full time
- 🔗 View Salary & more
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A financial services firm in Toronto is seeking a candidate to support the validation of derivative pricing models used in capital markets. The ideal applicant will have 1-2 years of experience in quantitative roles and proficiency in Python programming, as well as an advanced degree in a quantitative field. Str ...
Credit Risk Model Validation Lead
- BMO Financial Group
- Toronto
- Other General
- Full time
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A global financial institution is seeking a Manager for Credit Risk Model Validation in Toronto. This role focuses on validating credit risk models, providing challenge to developers, and communicating risks to stakeholders. The ideal candidate should have 3-5 years of experience in model validation and hold a M ...
Credit Risk Model Validation Lead (Senior Manager)
- BMO Financial Group
- Toronto
- Other General
- Full time
- 🔗 View Salary & more
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A leading financial institution is seeking a Senior Manager for Model Risk Management. This role involves validating credit risk models, managing stakeholder relationships, and overseeing project initiatives. The ideal candidate holds an MSc or PhD in a quantitative field and has at least 7 years of relevant exp ...
Senior Analyst, Quantitative Model Validation (Model Vetting)
Venture outside the ordinary - TMX Careers The TMX group of companies includes leading global exchanges such as the Toronto Stock Exchange, Montreal Exchange, and numerous innovative organizations enhancing capital markets. United as a global team, we’re connecting cross-functionally, traversing ...
Senior Analyst, Quantitative Model Validation (Model Vetting)
**Role Reports to:** Head of Model Validation **Work Location:** Hybrid (2-3 days/week in the office) - based in Toronto, ON**Education:** Master’s degree in Finance, Statistics, Mathematics, Economics, or other quantitative fields.**Experience:** 2+ years of relevant experience in researching, developing, and i ...
Senior Analyst, Quantitative Model Validation (Model Vetting)
Overview Venture outside the ordinary - TMX Careers The TMX group of companies includes leading global exchanges such as the Toronto Stock Exchange, Montreal Exchange, and numerous innovative organizations enhancing capital markets. United as a global team, we’re connecting cross-fu ...
Senior Analyst, Quantitative Model Validation (Model Vetting)
**Role Reports to:** Head of Model Validation **Work Location:** Hybrid (2-3 days/week in the office) - based in Toronto, ON**Education:** Master’s degree in Finance, Statistics, Mathematics, Economics, or other quantitative fields.**Experience:** 2+ years of relevant experience in researching, developing, and i ...
Senior Analyst, Quantitative Model Validation (Model Vetting)
Overview Venture outside the ordinary - TMX Careers The TMX group of companies includes leading global exchanges such as the Toronto Stock Exchange, Montreal Exchange, and numerous innovative organizations enhancing capital markets. United as a global team, we’re connecting cross-fu ...
Senior Analyst, Quantitative Model Validation (Model Vetting)
Venture outside the ordinary - TMX Careers The TMX group of companies includes leading global exchanges such as the Toronto Stock Exchange, Montreal Exchange, and numerous innovative organizations enhancing capital markets. United as a global team, we’re connecting cross-functionally, traversing ...
Senior Analyst, Quantitative Model Validation (Model Vetting)
- TSX Inc.
- Old Toronto
- Mathematical Science Occupations
- Full time
- 🔗 View Salary & more
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Venture outside the ordinary - TMX CareersThe TMX group of companies includes leading global exchanges such as the Toronto Stock Exchange, Montreal Exchange, and numerous innovative organizations enhancing capital markets. United as a global team, we’re connecting cross-functionally, traversing ...
**Venture outside the ordinary - TMX Careers**The TMX group of companies includes leading global exchanges such as the Toronto Stock Exchange, Montreal Exchange, and numerous innovative organizations enhancing capital markets. United as a global team, we’re connecting cross-functionally, traversing industries a ...
- iA Financial Group
- Toronto
- Other General
- Full time
- 🔗 View Salary & more
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Job Description Build the future with us Are you driven by iA Financial Group’s mission and eager to contribute to the purpose of a company that strives to ensure its clients feel confident and secure about their future? As a Model Validation Advisor , you will play a key r ...
- Industrial and Commercial Bank of China (Canada)
- Toronto
- Other General
- Full time
- 🔗 View Salary & more
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Employment Type Full-Time Permanent / Contract Location Toronto Downtown Office Responsibilities Conduct independent validation of models, including AML risk, climate risk, credit risk, market risk, liquidity risk and forecasting models; Review ...
- Industrial and Commercial Bank of China (Canada)
- Toronto
- Other General
- Full time
- 🔗 View Salary & more
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Employment Type Full-Time Permanent / Contract Location Toronto Downtown Office Responsibilities Conduct independent validation of models, including AML risk, climate risk, credit risk, market risk, liquidity risk and forecasting models; Review ...
Senior Model Risk Validation Advisor
- iA Financial Group
- Toronto
- Other General
- Full time
- 🔗 View Salary & more
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A leading financial services provider in Toronto is looking for a Model Validation Advisor. In this role, you will be responsible for reviewing and validating models, ensuring they meet business needs and compliance requirements. You should possess a university degree and have at least 5 years of experience in a ...
Model Quality Lead Validation & Risk Forecasting
A leading financial institution in Toronto is looking for a skilled professional to join their Retail & Small Business Model Operations team. This role focuses on testing and managing prediction models impacting financial forecasts and operational decisions. Ideal candidates will have a degree in engineering or ...
Model Validation Architect & Risk Strategy Lead
- BMO Financial Group
- Toronto
- Other General
- Full time
- 🔗 View Salary & more
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A leading financial institution is seeking an experienced professional for a model validation role in Toronto. The candidate will be responsible for ensuring model adequacy and compliance, while advising senior leadership on strategic decisions. Ideal applicants will have over 7 years of relevant experience and ...
Model Quality Lead Validation & Risk Forecasting
A leading financial institution in Toronto is looking for a skilled professional to join their Retail & Small Business Model Operations team. This role focuses on testing and managing prediction models impacting financial forecasts and operational decisions. Ideal candidates will have a degree in engineering or ...
Manager, Quantitative Model Validation (Model Vetting)
**Venture outside the ordinary - TMX Careers**The TMX group of companies includes leading global exchanges such as the Toronto Stock Exchange, Montreal Exchange, and numerous innovative organizations enhancing capital markets. United as a global team, we’re connecting cross-functionally, traversing industries a ...
Manager, Quantitative Model Validation (Model Vetting)
**Venture outside the ordinary - TMX Careers**The TMX group of companies includes leading global exchanges such as the Toronto Stock Exchange, Montreal Exchange, and numerous innovative organizations enhancing capital markets. United as a global team, we’re connecting cross-functionally, traversing industries a ...
Manager, Quantitative Model Validation (Model Vetting)
- TSX Inc.
- Old Toronto
- Mathematical Science Occupations
- Full time
- 🔗 View Salary & more
- 🎯 Get Resume Score for this Job
Venture outside the ordinary - TMX CareersThe TMX group of companies includes leading global exchanges such as the Toronto Stock Exchange, Montreal Exchange, and numerous innovative organizations enhancing capital markets. United as a global team, we’re connecting cross-functionally, traversing ...
Risk Operations Lead – Fraud, KYC & AML
- Hard Rock Digital
- Toronto
- Other General
- Full time
- 🔗 View Salary & more
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A leading online gaming company in Toronto is seeking an experienced Risk Manager to oversee operational risk functions in Fraud, KYC, and AML. The ideal candidate has at least 2 years of operational management experience in online gaming or fintech, strong team leadership skills, and knowledge of the Canadian r ...
Risk Operations Lead – Fraud, KYC & AML
- Hard Rock Digital
- Toronto
- Other General
- Full time
- 🔗 View Salary & more
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A leading online gaming company in Toronto is seeking an experienced Risk Manager to oversee operational risk functions in Fraud, KYC, and AML. The ideal candidate has at least 2 years of operational management experience in online gaming or fintech, strong team leadership skills, and knowledge of the Canadian r ...
Senior Quantitative Model Validation Analyst (Hybrid)
A leading financial services company in Toronto is seeking a Senior Analyst for the Model Validation team. The role involves validating risk models, ensuring compliance with regulatory standards, and collaborating on model assessment and improvement. Candidates should have a Master’s degree, over 2 years of expe ...
Senior Quant Valuations & Model Validation Analyst
- HOOPP (Healthcare of Ontario Pension Plan)
- Toronto
- Other General
- Full time
- 🔗 View Salary & more
- 🎯 Get Resume Score for this Job
A leading pension plan provider in Canada is seeking a Senior Analyst to join their Valuations Analysis and Model Validation team. This role involves validating derivative pricing models, developing risk assessment processes, and collaborating with various investment teams. The ideal candidate will have a strong ...
Senior Analyst, Model Validation and Governance
Venture outside the ordinary - TMX Careers The TMX group of companies includes leading global exchanges such as the Toronto Stock Exchange, Montreal Exchange, and numerous innovative organizations enhancing capital markets. United as a global team, we’re connecting cross-functionally, traversing ...
Senior Manager, Model Validation & Risk Analytics
A leading financial services company in Toronto is seeking a Manager, Model Validation. This role focuses on validating risk models to comply with regulatory standards and provides the opportunity to manage a team of analysts. Ideal candidates will have master's degrees in quantitative fields and over five years ...
Senior Manager Model Validation & Risk Oversight
A major Canadian bank is seeking a Senior Manager in Model Validation who will validate models and assess risks while providing strategic input to senior leaders. Candidates should have at least 7 years of relevant experience and a strong background in model validation and risk management practices. This role of ...
Senior Manager, Model Validation & Risk Analytics
A leading global financial services provider is looking for a Manager, Model Validation in Toronto. The successful candidate will manage the validation of financial risk models, lead a team of analysts, and ensure compliance with regulatory standards. A Master's degree in a related field and over 5 years of expe ...
Senior manager credit risk model validation
- BMO Financial Group
- Toronto
- Other General
- Full time
- 🔗 View Salary & more
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Job Overview Application Deadline: 11/13/2025 Address: 100 King Street West Job Family Group: Audit, Risk & Compliance Seeking a skilled and experienced professional to join our Model Risk Management Team as a Senior Manager, Model Risk, Credit Risk ...
Senior specialist, capital markets model validation
- BMO Financial Group
- Toronto
- Other General
- Full time
- 🔗 View Salary & more
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Overview Application Deadline: 02/26/2026 Address: 100 King Street West Job Family Group: Audit, Risk & Compliance Performs validation of models and assesses model risk to confirm model appropriateness and capability for a designated portfolio. Provides effective challenge dur ...
Senior Quant Valuations & Model Validation Analyst
- HOOPP (Healthcare of Ontario Pension Plan)
- Toronto
- Other General
- Full time
- 🔗 View Salary & more
- 🎯 Get Resume Score for this Job
A leading pension plan provider in Canada is seeking a Senior Analyst to join their Valuations Analysis and Model Validation team. This role involves validating derivative pricing models, developing risk assessment processes, and collaborating with various investment teams. The ideal candidate will have a strong ...
Senior specialist, capital markets model validation
- BMO Financial Group
- Toronto
- Other General
- Full time
- 🔗 View Salary & more
- 🎯 Get Resume Score for this Job
Overview Application Deadline: 02/26/2026 Address: 100 King Street West Job Family Group: Audit, Risk & Compliance Performs validation of models and assesses model risk to confirm model appropriateness and capability for a designated portfolio. Provides effective challenge dur ...
Senior Quantitative Model Validation Analyst (Hybrid)
A leading financial services company in Toronto is seeking a Senior Analyst for the Model Validation team. The role involves validating risk models, ensuring compliance with regulatory standards, and collaborating on model assessment and improvement. Candidates should have a Master’s degree, over 2 years of expe ...
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