Compliance Manager Jobs

Manager, Compliance Location: Hybrid - Kamloops or Vancouver, BC, CA Job Function: Compliance Investigation and Legal BCLC exists to generate win-wins for the greater good. For our people, our players, our communities, our industry, and our planet. Lottery | Casino | Sports Being a social purpose company, we are not only able to better align our business decisions with our purpose, but more impor...

Position Description: The Manager, Corporate Services Multi-Vendor Licensing is responsible for applying their understanding of business contracts, software license and IT asset management practices to effectively deliver software license management services to the organization, optimizing the license usage and avoid potentially significant penalties to CGI. The incumber will provide expert advic...

Overview At KPMG, you'll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities around the world. Our Compliance & Risk Management Group in Business Enablement Services is looking for an Analyst, Risk Management, to join our growing team. The Compliance & Risk Management Group helps ensure the firm and its pe...

Position Description: ABOUT THE JOB:Societe Generale's Compliance Department is responsible for monitoring compliance with the laws, regulations, directives and policies that apply to the organization's banking and financial activities, particularly in the areas of anti-money laundering, terrorist financing, sanctions and embargoes, know-your-customer obligations, customer protection, market inte...

AMA KEEPING THINGS secure IS JUST THE BEGINNING OF YOUR journey.Posted:2024-03-27Closing: Until FilledLocation: Edmonton SouthIf captaining a ship navigating the ever-evolving ocean of cyber security and compliance is an idea that gets you up in the morning we re looking for you. Whether you understand complex security concepts clearly enough to express them concisely so that everyone gets the bi...

About the Company Our client is a leading Canadian bank. They are looking for a Compliance and Controls Manager who s responsibilities are executed in accordance with the bank s risk management and compliance policy and oversight requirements.Why Work Here Opportunity to build out the position and make it your own, all with the support from the Risk & Compliance High level of visibility as you wi...

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. In EY Tax, you'll have the opportunity to h...

About the Opportunity Primary Responsibilities Managing and reporting on operational risk in Finance including accounting operations, internal and external reporting, and regulatory reporting Implementation and documentation of Finance internal controls, enhancing control descriptions, identification of control weaknesses and assisting in the remediation of deficiencies. Perform testing on key co...

Are you ready to make a significant impact in a rapidly evolving industry? Are you passionate about fostering a culture of compliance awareness and accountability? Who we are Ballys Interactive is the digital arm of one of the worlds leading entertainment providers, with tens of millions of players across the globe and an unmatched ecosystem of products spanning across the sports betting, iGaming...

Who we are About StripeStripe is a financial infrastructure platform for businesses. Millions of companies from the world s largest enterprises to the most ambitious startups use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the Internet, and we have a staggering amount of work ahead. That means you have an unpreced...

Job Type: Permanent Work Model: Hybrid Reference code: 126060 Primary Location: Toronto, ON All Available Locations: Toronto, ON; Calgary, AB; Edmonton, AB; Ottawa, ON; Vancouver, BC; Victoria, BC; Winnipeg, MB Our Purpose At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive. Our Purpose is to build a better future by accelerating and expandi...

Job Summary Job Description What is the opportunity? The Compliance Manager is responsible for executing and leading reviews of RBC Wealth Management locations with the objective of evaluating the effectiveness of regulatory & internal policies, operational controls, and regulatory compliance monitoring. What will you do? Plan and execute comprehensive compliance and internal control reviews acro...

Our client, located in Toronto is looking for a Manager, IT Vendor Management and Compliance to join them on a 12 month contract basis at their Toronto office (hybrid)NOTE: There are no direct reports, but this individual will be responsible for providing guidance, support and mentorship to the rest of the team (3-5 people).Looking for a well-spoken candidate with great attention to detail that h...

About the Company Our client is a leader in the property services sector. They are looking for a Senior Analyst, Compliance & Risk Management who will be responsible for providing compliance and advisory services to the business in both, Canada and the USA. Reporting to the Manager C&RM, based in Canada, the Senior Analyst will fulfill their duties by collaborating with internal and external stak...

49238 - Toronto - Regular - Ongoing Hydro One is proud to be the largest electricity transmission and distribution provider in Ontario, serving nearly 1.4 million customers. We have a long history in the industry with our roots dating back over 110 years to 1906. Since then, we have worked to grow and evolve to meet the changing needs of our customers and communities across Ontario. Today, we re ...

Job Description:Job Description Engineers and Geoscientists British Columbia is currently searching for a Compliance Auditor to join our team on Vancouver Island! The Compliance Auditor's primary responsibility is to plan, schedule, and execute compliance audits. This will be done both individually and as part of a compliance audit team (when auditing large firms). The Compliance Auditor will als...

Responsibilities for this role include, but are not limited to:Taking responsibility for the execution of the Compliance IT Strategy for the AMER region.Managing the relationship and coordination of projects between IT and Compliance locally and coordinating work with our global counterparts.Partnering with Compliance teams in the Americas to understand their business needs, present opportunities...

ABOUT US BGIS is a leading provider of customized facility management and real estate services. With a combined team of over 10,000 professionals worldwide, we relentlessly focus on enabling innovation through the services we deliver. We actively seek new opportunities that drive innovation for our clients businesses. Globally, we manager over 320 million square feet of client portfolios across 3...

Manager, Insurance Compliance 5700 Yonge St, Toronto, ON M2N 5M9, Canada Req #2657 Friday, April 19, 2024 Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing the future of fintech into existence. Yo...

ABOUT USBGIS is a leading provider of customized facility management and real estate services. With a combined team of over 10,000 professionals worldwide, we relentlessly focus on enabling innovation through the services we deliver. We actively seek new opportunities that drive innovation for our clients businesses. Globally, we manager over 320 million square feet of client portfolios across 30...

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. In EY Tax, you'll have the opportunity to h...

About the Opportunity Assist with the preparation and maintenance of internal control documentation for SOX purposes, SOX onboarding at new locations; support internal control deficiencies remediation; advise Management on the design of internal controls; liaise with business process owners on new GAAP requirements affecting ICFR Assist with the planning and execution of other compliance and advi...

Our employees are at the heart of what we do best: helping people, businesses and society prosper in good times and be resilient in bad times. When you join our team, you re bringing this purpose to life alongside a passionate community of experts. Feel empowered to learn and grow while being valued for who you are here, diversity is a strength. You have our commitment to support you in reaching ...

At CI, we see a great place to work as one that is a safe place for everyone to have a voice, where people are empowered to take ownership over meaningful work, where there is an opportunity to grow through stretching themselves, where they can work on innovative products and projects, and where employees are supported and engaged in doing so. Reporting to the Director, Internal Audit and Control...