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© All Rights Reserved. ApplyBlast.com
EQB Inc.
The Associate Director, Internal Audit AML/ATF/SE leads risk assessment, control identification, and testing for operational and regulatory audits across the bank, with a specialized focus on Anti-Money Laundering, Anti-Terrorist Financing, and Sanctions Evasion. This role involves developing audit coverage for new products and strategic initiatives while providing expert consulting advice on policies and processes. The position requires maintaining up-to-date knowledge of regulatory requirements and industry developments to ensure relevant and value-added audit work.
EQB Inc. (TSX: EQB) is a leading Canadian financial services company with approximately $151 billion in combined assets under management and administration, and the parent company of Equitable Bank, Canada's seventh largest Schedule I bank. Through its subsidiary EQ Bank (Canada's Challenger Bank™), EQB serves more than 4 million customers with personal and commercial banking services including everyday banking, tailored lending, connected payments, insurance, estate and trust services, and alternative asset management. EQB's mission is to remake banking so every Canadian gets ahead, every day.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for EQB Inc..
EQB Inc. didn’t post a salary, so this is our estimate from similar listings.
31% below the average for this role