Internal Audit Manager
2 days ago
AML Internal Auditors – Senior Consultant & Manager Levels
Join my client's team to support an exciting engagement in the financial services sector in Toronto
My client is assembling a team of AML Internal Auditors, comprising both Senior Consultants and Managers.
Lead risk-based, end-to-end execution of Financial Crimes and AML audit projects.
Assess operational processes, identify enhancements, and mitigate risks.
Execute independent reviews of AML compliance programs against regulatory requirements and industry practices.
Coordinate and validate remediated Financial Crimes-related regulatory findings.
Support internal AML audits, including control testing and regulatory compliance validations.
Coach and mentor junior team members to enhance professional development.
Build authentic, positive relationships with Financial Crimes, AML, and Audit teams.
Senior Consultant Level:
Execute testing steps as part of Enterprise AML Program assessments.
Analyze issues, interpret findings, and report key outcomes related to AML/ATF compliance.
Conduct walkthroughs, test designs, and operational effectiveness evaluations.
Support managers in preparing regulatory validation closure memos and reporting phases.
Manager Level: 8+ years of combined experience in Internal Audit and AML.
Senior Consultant Level: 2–3 years of combined experience in Internal Audit and AML.
Strong knowledge of the financial services industry and key AML/Sanctions regulations (PCMLTFA/R, OSFI, FINTRAC).
Bachelor’s degree in accounting, legal, or a relevant field.
Proficiency in Microsoft Excel, Word, and PowerPoint.
Exceptional analytical, report writing, and interpersonal skills.
Hybrid: In-office 2–3 days per week in Toronto.
If you're ready to take the next step in your AML career, apply today and be part of a high-performing team making a difference in financial compliance
-
Audit Manager, Internal Audit
4 days ago
Toronto, Canada CIBC Mellon Full time**Company Information**: CIBC Mellon is a leading provider of asset servicing solutions to institutional investors in Canada, including multi-currency accounting, fund valuation, and investment information reporting. We are passionate about providing exceptional client service backed by our culture of innovation and success. Our outstanding employee...
-
Internal Audit Manager- Aml
2 days ago
Toronto, ON, Canada emergiTEL Full timeAML Internal Auditors – Senior Consultant & Manager Levels Join my client's team to support an exciting engagement in the financial services sector in Toronto! About the Opportunity: My client is assembling a team of AML Internal Auditors, comprising both Senior Consultants and Managers. Key Responsibilities: Manager Level: Lead risk-based,...
-
Internal Audit Manager- Aml
2 days ago
Toronto, ON, Canada emergiTEL Full timeAML Internal Auditors – Senior Consultant & Manager Levels Join my client's team to support an exciting engagement in the financial services sector in Toronto! About the Opportunity: My client is assembling a team of AML Internal Auditors, comprising both Senior Consultants and Managers. Key Responsibilities: Manager Level: Lead risk-based,...
-
Manager, Internal Audit
3 months ago
Toronto, Canada Canada Guaranty Full time**Manager, Internal Audit** **LOCATION **|** WORK ENVIRONMENT**: Toronto / Hybrid: A combination of on-site work at the Toronto office and the flexibility to work remotely. **DEPARTMENT**: Internal Audit **SALARY**: $95,000 - $120,000 **REPORTING TO**: Director, Internal Audit **EMPLOYMENT TYPE / AVAILABILITY**: Full-Time / Immediate **OVERVIEW** The...
-
Manager, Internal Audit
2 days ago
Toronto, Canada Duca Full time**Manager, Internal Audit** **Job Purpose & Summary** Leading a team of Internal Auditors, the Manager, Internal Audit is accountable for planning, directing, and ensuring completion of all types of audits and the delivery of high quality, professional, value-added, and risk-based audit services for the organization. This position supports the VP, Internal...
-
Manager, Internal Audit
7 months ago
Toronto, Canada Ontario Health Full timeAt Ontario Health, we are committed to developing a strong organizational culture that connects and inspires all team members across the province. Our vision is that together, we will be a leader in health and wellness for all. Our mission is to connect the health system to drive improved and equitable health outcomes, experiences and value. How we work...
-
Manager, Internal Audit It
6 months ago
Toronto, Canada Healthcare of Ontario Pension Plan (HOOPP) Full timeWhy you’ll love working here: - high-performance, people-focused culture- our commitment that equity, diversity, and inclusion are fundamental to our work environment and business success, which helps employees feel valued and empowered to be their authentic selves- learning and development initiatives, including workshops, Speaker Series events and access...
-
Manager, IT Internal Audit
4 months ago
Toronto, Canada Aviso Wealth Full time**Aviso**: **The Opportunity**: We’re looking for a Manager, IT Internal Audit to join our Internal Audit team. Reporting to the Director, Internal Audit the Manager, IT Internal Audit is responsible for facilitating a systematic and ongoing internal evaluation of risk management, internal controls and governance processes with a focus on technology...
-
Manager, Internal Audit
7 months ago
Toronto, Canada CAAT Pension Plan Full time**PLEASE APPLY ON THE COMPANY WEBSITE** We're on a mission to secure a better financial future for Canadians. Your meaningful contributions go beyond the workplace, touching lives and making a significant societal impact. Work that truly counts! **Why you will love being a CAATster**: **A Culture of Collaboration and Fun** We're a team that works, grows,...
-
Audit Manager, Internal Audit
2 months ago
Toronto, Canada University of Toronto Full time**Date Posted**:11/18/2024 **Req ID**: 40724 **Faculty/Division**: Office of the Governing Council **Department**: Internal Audit **Campus**: St. George (Downtown Toronto) **Description**: Under general direction of the Assistant Director, the Audit Manager provides high-level oversight of the planning, fieldwork and audit reporting work of the audit staff....
-
Internal Audit Manager
2 days ago
Toronto, ON, Canada emergiTEL Full timeAML Internal Auditors – Senior Consultant & Manager Levels Join my client's team to support an exciting engagement in the financial services sector in Toronto! My client is assembling a team of AML Internal Auditors, comprising both Senior Consultants and Managers. Lead risk-based, end-to-end execution of Financial Crimes and AML audit projects. ...
-
Manager, Internal Audit
2 months ago
Toronto, Canada Chemtrade Full time**Job Description**: **Position: Internal Audit Manager** **Primary Location: Toronto, Ontario** **Reports to: Director, Internal Audit** **Compensation**:$130,000-140,000.00 + bonus, + benefits (salaried, exempt) - Salary ranges are determined by role, level, and location. The range displayed on each job posting reflects the minimum and maximum target...
-
Manager, Internal Audit
4 days ago
Toronto, Canada Sun Life Full timeYou are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...
-
Manager, Internal Audit
2 months ago
Toronto, Canada OMERS Full timeChoose a workplace that empowers your impact. Join a global workplace where employees thrive. One that embraces diversity of thought, expertise and experience. A place where you can personalize your employee journey to be — and deliver — your best. We are a purpose-driven, dynamic and sustainable pension plan. An industry leading global investor with...
-
Audit Intern
7 months ago
Toronto, Canada IVARI Full time**Welcome to**_ _**ivari** Let us introduce ourselves. With 300 employees across Canada, ivari is a company that’s making a difference in the world of life insurance. How? By finding and hiring employees who are passionate about helping people protect their families, and by giving them the best, most supportive workplace possible. At ivari, everyone is...
-
Manager, Internal Audit
4 weeks ago
Greater Toronto Area, Canada The Mason Group Inc Full timeManager, Internal Audit Employment Type Permanent Location GTA, Ontario Apply SHARE THIS JOB Job Description: Are you passionate about internal audit and pride yourself on excellent interpersonal and leadership skills. Are looking to be part of a globally recognized leader, that offers excellent team culture and endless...
-
Internal Audit Manager, It
7 days ago
Toronto, Canada TD SYNNEX Full time**Internal Audit Manager (IT)** **Location**:200 Ronson Drive, Toronto ON (Hybrid Model) **Salary Range**:80,000 - 107,000 **Full Time, Permanent** **Get Inspired by the Work You'll Do** - In this individual contributor role, you will operate as an Internal Audit Manager (IT) on progressively more complex audits, consultations, Sarbanes-Oxley...
-
Manager Internal Audit
2 months ago
Toronto, Canada The Canada Life Assurance Company Full timePermanent Full Time Manager, Technology Audit We are looking for a Manager, Technology Audit** **to join our high-performance team. Given the size and scope of our organization, we have the flexibility for this position to be located in the following head office locations: Toronto, London, Winnipeg. **What you will do**: Reporting to the Director,...
-
Manager, Internal Audit
4 weeks ago
Toronto, Canada OMERS Full timeChoose a workplace that empowers your impact. Join a global workplace where employees thrive. One that embraces diversity of thought, expertise and experience. A place where you can personalize your employee journey to be — and deliver — your best. We are a purpose-driven, dynamic and sustainable pension plan. An industry leading global investor with...
-
Audit Manager, Gbm Internal Audit
7 months ago
Toronto, Canada Scotiabank Full timeRequisition ID: 189545 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **_ Purpose_** Contributes to the overall success of the Audit Department, GBM Audit Group in Canada and globally ensuring specific individual goals, plans, initiatives are executed/delivered in support of the team’s business...