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  • Senior Manager, Business Risk

    BMO

    Toronto, ON · FCP

    • Full-time

    …line of defense (1st LOD) programs (e.g., operational risk, AML, compliance, regulatory, etc.), including overseeing business operations within the jurisdiction to ensure adherence and…

  • Senior Manager, Member Relations & NPS

    Meridian Credit Union

    St. Catharines, ON · Toronto, ON · Etobicoke, ON

    • Full-time

    Reporting to the Director, Operational Excellence & Controls, the Senior Manager, Member Relations and NPS leads Meridian’s enterprise approach to escalated Member concerns, complaint…

  • Senior Manager, Member Relations & NPS

    Meridian Credit Union

    St. Catharines, ON

    • Full-time

    Reporting to the Director, Operational Excellence & Controls, the Senior Manager, Member Relations and NPS leads Meridian’s enterprise approach to escalated Member concerns, complaint…

  • Senior Governance & Control Analyst, Canadian Commercial Banking (ATH465)

    TD

    Toronto, ON

    • Full-time

    Reporting to the Manager, Canadian Commercial Banking, Governance & Control, the Senior Governance & Control Analyst plays a key role in supporting the Commercial Banking control…

  • Director, National Supervision, ScotiaMcLeod, Business Controls & Oversight - Toronto

    Scotiabank

    Toronto, ON

    Collaborate with the Senior Manager, AML & Regulatory Initiatives to oversee implementation and execution of the enterprise AML/ATF Program across the Wealth Management business line,…

  • Senior Product Manager, Corporate and Structured Lending

    Bank of China (Canada)

    Toronto, ON

    • Full-time

    Job Title: Senior Product Manager, Corporate & Structured Lending

  • Junior Compliance Manager ( Calgary, AB)

    Phantom Compliance

    Crowsnest Pass, AB

    • Full-time

    You will start by handling everyday tasks under supervision: collecting audit files, taking client meeting notes, checking policies for errors or gaps, running routine KYC and KYB checks…

  • Manager, Financial Crimes Oversight Testing U.S.

    Royal Bank of Canada

    Toronto, ON

    • Full-time

    This role will conduct financial crimes oversight testing on US business units’ AML controls. This requires proactive participation with oversight scoping, fieldwork, and reporting. The…

  • Senior Manager, Global AML, Global Banking and Markets (Toronto, ON)

    Scotiabank

    Toronto, ON

    8+ years of progressive experience in AML/ATF, sanctions, compliance, risk management, audit or a related control function within financial services preferred.

  • Manager, Financial Crimes Oversight Testing U.S.

    RBC

    Halifax, NS · Toronto, ON

    • Full-time

    This role will conduct financial crimes oversight testing on US business units’ AML controls. This requires proactive participation with oversight scoping, fieldwork, and reporting. The…

  • Senior Manager, Quality Assurance and Financial Crime Operations – Canada

    Sun Life

    Toronto, ON · Sun Life Toronto One York

    • Full-time

    The Senior Manager, Quality Assurance and Financial Crime Operations is a senior individual contributor role within Canada Financial Crime Compliance, reporting to the Director, Financial…

  • Senior Manager, Quality Assurance and Financial Crime Operations – Canada

    Sunlife

    Toronto, ON

    • Full-time

    The Senior Manager, Quality Assurance and Financial Crime Operations is a senior individual contributor role within Canada Financial Crime Compliance, reporting to the Director, Financial…

  • Director, Advisory & Regulatory Affairs - Toronto

    Scotiabank

    Toronto, ON

    Collaborate with the Senior Manager, AML & Regulatory Initiatives to oversee implementation and execution of the enterprise AML/ATF Program across the Wealth Management business line,…

  • Director, Advisory & Regulatory Affairs

    Scotia Wealth Management

    Toronto, ON

    • Full-time

    Collaborate with the Senior Manager, AML & Regulatory Initiatives to oversee implementation and execution of the enterprise AML/ATF Program across the Wealth Management business line,…

  • Audit Manager, Global Compliance Audit

    Scotiabank

    Toronto, ON

    Assists the Senior Manager in the development and management of the Compliance Audit Plan

  • Senior Analyst, SFP Product Programs

    Scotiabank

    Toronto, ON

    …efficiency, controls, data quality, and client outcomes. The Senior Analyst supports the Manager in the implementation of regulatory, audit, product, platform, and strategic…

  • Head, CBB Lending & Segment Operations

    BMO

    Toronto, ON · BMOPLACE

    • Full-time

    …internal policies, lending directives, regulatory requirements, audit standards, AML obligations, and operational risk management…

  • Compliance Manager

    ARAG Legal Solutions Inc. (Canada)

    Toronto, ON

    • Full-time

    Reporting to the Director, Legal and Compliance, the Compliance Manager will support the day-to-day delivery of the Compliance program for a federally and provincially licenced Property &…

  • Supervisor Central Administration

    Sydney Credit Union

    Sydney, NS

    • Full-time

    Reporting to the Senior Manager, Finance & Operations, the Central Administration Supervisor is a unionized working supervisor responsible for overseeing the day-to-day operation of the…

  • Audit Manager II, Models Audit

    TD

    Toronto, ON

    • Full-time

    Demonstrated ability to lead or support moderately complex audit engagements, model reviews, and cross-functional initiatives, while collaborating effectively with diverse stakeholders and…

  • Senior Governance & Control Analyst, Canadian Commercial Banking

    TD

    Toronto, ON

    • Full-time

    Reporting to the Manager, Canadian Commercial Banking, Governance & Control, the Senior Governance & Control Analyst plays a key role in supporting the Commercial Banking control…

  • Cross-Border Tax Manager (CPA)

    Beacon Hill Wealth Management 🇨🇦 🇺🇸

    Victoria, BC

    • Full-time

    …match. The person who owns this role will grow into the firm's senior cross-border tax planner, CFO, and Chief Compliance…

  • Senior Manager, Global Treasury Risk Governance & Operations

    Scotiabank

    Toronto, ON

    The Senior Manager, Global Treasury Risk Governance & Operations, supports the consistent application of the Bank’s treasury risk governance framework across its global operations and…

  • Senior Manager, Pension Risk Transfers Administration and Client Experience Management

    TD

    Toronto, ON

    • Full-time

    The Senior Manager, Pension Risk Transfer Administration and Client Experience Management is responsible for establishing and overseeing the operational delivery model for the Pension Risk…

  • Business Project Manager

    Insight Global

    Toronto, ON

    • $55 to $65 CAD / hour
    • Contract

    Insight Global is seeking an experienced Senior Business Project Manager to support a major regulatory transformation initiative with a leading Financial Institution. This individual will…