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Senior Manager, GTB Business Risk - Toronto

Scotiabank

Toronto, ON

The Senior Manager Business Risk ls is a key member and contributor to the overall success of the Global Transaction Payments (GTB) Non-Financial Risk Programs. The incumbent supports the…

Regional Manager, Compliance, Private Wealth

BMO

Montreal, QC · IBMM

• Full-time

…program requirements (e.g., Operating Group Compliance Program, AML Program…

Senior Manager, Cloud Security Engineering

Scotiabank

Toronto, ON

The Senior Manager, Cloud Security Engineering is responsible for providing strong leadership to a dedicated team of engineers who support the Cloud Security toolsets. This team is charged…

Chief Financial Officer

Jim Peplinski Capital

ON · Mississauga, Ontario

• Full-time

Accounting, Compliance and Controls. Own accounting, lease accounting, tax, audit, treasury and financial controls, plus our regulatory program, including FINTRAC and AML.

Chief Financial Officer

Jim Peplinski Capital

Mississauga, ON

• Full-time

Accounting, Compliance and Controls. Own accounting, lease accounting, tax, audit, treasury and financial controls, plus our regulatory program, including FINTRAC and AML.

Senior Manager Business Transformation, Performance Enablement - Toronto, ON

Scotiabank

Toronto, ON

Reporting to senior management the progress and escalating issues with recommendations and solutions to consider.

Senior Counsel, Financial Crime

TD

Toronto, ON

• Full-time

…to all TD business segments and corporate functions. In this Senior Counsel, Legal - Financial Crime role, you will join a dynamic and collegial team of professionals at TD Legal, providing…

Senior Analyst GWO Business Risk Management, Toronto

Scotiabank - Global Banking and Markets

Toronto, ON

• Full-time

Monitor and track audit, regulatory, RCSA and operational risk issues and actions; assess the adequacy of management action plans and support closure evidence against stated requirements…

Manager, Global Onboarding Experience - Global HR

Scotiabank

Toronto, ON

Works with the Senior Manager, Director and GHRO Leaders to conduct process assessments, identify improvement opportunities, and recommend solutions to business challenges.

Senior Analyst GWO Business Risk Management, Toronto

Scotiabank

Toronto, ON

Monitor and track audit, regulatory, RCSA and operational risk issues and actions; assess the adequacy of management action plans and support closure evidence against stated requirements…

Vice President, Global Markets Business Control – Commodities

BMO Capital Markets

Toronto, ON

• Full-time

…Governance and Controls operates at pace with high expectations from senior business and risk stakeholders; Commodities adds a complex physical footprint, material operational exposures,…

Manager, Associate Private Bankers

Scotiabank

Edmonton, AB

…Banking Head Office on updates, enhancements and training. As a Senior Associate Private Banker, the incumbent will work closely with the Team Lead and provide direction to team members in…

Vice President, Global Markets Business Control – Commodities

BMO

Toronto, ON · FCP

• Full-time

…Governance and Controls operates at pace with high expectations from senior business and risk stakeholders; Commodities adds a complex physical footprint, material operational exposures,…

Manager, AML/ATF Governance

Alterna Savings

Toronto, ON

• Full-time

The Manager, AML/ATF Governance performs a key risk management role and supports the CAMLO in the development and implementation of a sound and effective AML/ATF/sanctions program, ensuring…

Audit Manager II, Financial Crimes Fraud and Insider Risk (1159)

TD

Toronto, ON

• Full-time

Generally, reports to a Senior Audit Group Manager or executive role

Audit Manager II, Financial Crimes Fraud and Insider Risk (1159)

TD

Toronto, ON

• Full-time

Generally, reports to a Senior Audit Group Manager or executive role

Senior Manager, IT Risk

Scotiabank

Toronto, ON

…to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct…

Senior Manager - AML Data - Financial Crimes and AML Internal Audit

RBC

Toronto, ON

• Full-time

This role will support the AML/Financial Crimes Data lead globally for Internal Audit. The role will help to lead execution of data-related coverage in AML audits, and will coordinate with…

Manager, Regulatory Trade Reporting (GWO)

Scotiabank

Toronto, ON

The Manager leads a team within Global Wholesale Operations responsible for driving an effective and efficient OTC Regulatory Reporting Control & Monitoring. This team ensures Scotiabank is…

Compliance Manager FCC

Fidelity Canada

Mississauga, ON · Toronto, ON

• Full-time

The Compliance Manager FCC will work closely with the Complex Compliance Manager in managing the end-to-end account opening processes related to complex accounts (ie. multi-layered entity),…

Senior Manager, BES, Portfolio Management

EQ Bank | Canada's Challenger Bank

Toronto, ON

• Full-time

The Senior Manager, BES, Portfolio Management will be a key member of the Commercial Credit team, reporting to the Director, BES, Portfolio Management. The incumbent will be responsible for…

Manager, Commercial Portfolio Management (BES)

EQ Bank | Canada's Challenger Bank

Toronto, ON

• Full-time

Ensure Compliance and QA audits are reviewed in a timely manner, compile underwriter feedback on deficiencies, submit for Senior Manager review and record final results on the audit tracker

Relationship Manager, TSX Trust

TMX Group

Toronto, ON

• $75,000 to $80,000 CAD / year
• Full-time

Ensuring receipt of documentation required from Agents. Including monthly AML and Terrorism Financing certificates, annual certificates of compliance, tax remittances and certificates of…

Manager, Regulatory Trade Reporting, Operations Control (GWO)

Scotiabank

Toronto, ON

The Manager leads a team within Global Wholesale Operations responsible for driving an effective and efficient OTC Regulatory Reporting Control & Monitoring. This team ensures Scotiabank is…

Financial Crime Risk Analyst II (4936, 4938)

TD

Markham, ON · Toronto, ON

• Full-time

The role may also support Senior Analysts and Managers in operational QA activities, including sample selection, QA reporting, tracker updates, analysis of quality results, preparation of…