Risk And Compliance Manager Jobs

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...

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...

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...

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...

Job SummaryJob DescriptionWhat is the Opportunity? A new and exciting opportunity has arisen to join the Global Anti-Money Laundering (AML) Compliance department as an Analyst, AML High Risk Client Management. Reporting to the Senior Manager, High Risk Client Management, you will conduct Enhanced Due Diligence and report your findings and recommendations in a timely manner to Management for revie...

Top Aces is a privately owned, Montreal-based global leader in aerospace and defence founded in 2000 by three former Royal Canadian Air Force CF-18 fighter pilots. We provide advanced adversary air (ADAIR) and joint terminal attack controller (JTAC) training services to allied forces around the globe, including Canada, Germany and the USA. Top Aces is changing the face of air combat training with...

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...

Job Description The Governance department is a Line 1B function supporting the Personal Insurance (PI) and Claims business units Three Lines of Defense. Reporting to the Director, Control Validation & Compliance, the Sr. Specialist, Risk Management will support both the Regulatory Compliance and Risk Management teams. On the Regulatory Compliance team, the Sr. Specialist will assist our PI and Cl...

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...

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...

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...

Area of Interest: Risk management The Risk Management team at National Bank is expanding and we re looking for an experienced person to play a key role as Senior Manager Technology and Cyber Risk Management for business lines. In this role, which combines team management skills and extensive expertise in cybersecurity and technology, you ll actively contribute to the Bank s transformation by ensu...

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...

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...

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 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...

Core Parts Of The Role Would Be:The Manager Operational Risk Management role is being created to support the advancement of risk management practices related to operational resiliency, business continuity, change management and third party risk in support of regulatory requirements OSFI B10 and OSFI E21 guidelines. Operational Risk ManagementSupport the business activities related to implementati...

OverviewAt 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 Audit Risk Management group is looking for a dynamic individual to join our team as a Manager, Audit Risk Management . The Audit Risk Management team helps ensure KPMG (the 'Firm') and its personnel are in com...

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...

Position: Manager - Canadian Compliance and Risk ManagementCategory: PermanentLocation: City Center HybridSalary: CompetitiveParticularities of the employerOur client is a Canadian investment management firm, specializing in supporting institutions here and abroad. Join a private company with a very warm and friendly culture which offers a lot of flexibility and quality of life and which allows g...

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...

DESCRIPTION Want to help Earth s most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon s brand? In this role, you will work closely with Amazon's Last Mile transportation businesses to build strategic initiatives and frameworks that support carrier partners in meeting legal and contractual obligations relating ...

Professionnel en risque opérationnelPour le compte de notre client du secteur financier, PROCOM recherche un Professionnel en risque opérationnel.Professionnel en risque opérationnel Description du poste En appliquant une approche fondée sur les risques, le MRO travaillera en étroite collaboration avec le 1LdD (1ere ligne de défense) canadienne sous sa surveillance afin de s'assurer que : Les inc...