Risk & Compliance Manager (Merchant Acquisition)

Job ID: 218398Date posted: 15/11/2023Who you are You have extensive knowledge of national laws and legislations connected to risk management, health, safety, security, risk & compliance, and working methods within Ingka Group You're knowledgeable of relevant risk & compliance, health, safety & security laws/legislation, standards, and rules You possess a...

Job DescriptionThe 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 Ris

Job SummaryThe Manager, Compliance is responsible for leading and executing audits of Dominion Securities , PH&N and Royal Trust branches and certain head office functions with the objective of evaluating the effectiveness of operational controls and compliance monitoring.Job DescriptionWhat is the

What you'll need to have You use your expertise to communicate effectively to stakeholders to handle, contain or resolve emergencies and disasters. You make well balanced decisions taking different business, people and ethical perspectives into consideration. You act with a strong sense of integrity and high ethical standards to ensure that safety and...

Application Deadline:06/16/2024Address:100 King Street WestJob Family Group:Audit, Risk & ComplianceLeads and directs the enterprise compliance functions and practices, and supports the identification, assessment, and management of regulatory risk within non-revenue producing areas (Corporate Areas)

About this role:Wells Fargo is seeking a VP, Lead Compliance Officer in Corporate Risk as part of Canada Compliance. The position is based in Toronto.In this role, you will:Provide oversight and monitoring of business group risk-based compliance programsMaintain compliance risk expertise and consult

Clio is more than just a tech company-we are a global leader that is transforming the legal experience for all by bettering the lives of legal professionals while increasing access to justiceSummary:Who you are:The Manager of Talent Acquisition Operations & Programs collaborates with senior leaders

Application Deadline:06/29/2024Address:100 King Street WestJob Family Group:Audit, Risk & ComplianceThe Director, Analytics and AI Risk Management will be responsible for the implementation and maintenance of BMO's Analytics Risk and Artificial Intelligence (AI) Risk frameworks. As part of the Data,

Requisition ID: 198944Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Funds Risk Management (FRM) - Structured Products Risk Analytics is liable for counterparty credit risk (CCR) analytics and market risk oversight for the Bank's Credit TRS port

Position Title: Manager, Trading Conduct Compliance (ID)Department: Trading Conduct ComplianceLocation: TorontoStatus: Permanent Full-time (Hybrid)The Manager will assist the Directors in providing leadership to a team of Trading Conduct Compliance examiners. The role of Trading Conduct Compliance i

Job Number: J Job Title:Research and Policy Compliance Officer (Part Time Administration)Job Type: Temp PT, Management & nonunion Professionals Bargaining Unit:Non-bargainingSchool/Department: Research & Corporate Planning Campus/Location:Progress/HybridPay Range:- $ $46.40/Year Hours/Week:24 hours per weekShift Schedule: 8am 5pm (8 hours per day and 3 days...

Job DescriptionWe are currently seeking a Senior Manager, Technology Governance & Risk Management to join our team temporarily for a term of 12 months.The Senior Manager, Technology Governance & Risk Management is responsible for designing and implementing governance, compliance and risk management

Application Deadline:07/25/2024Address:33 Dundas Street WestJob Family Group:Data Analytics & ReportingSupports the execution of accurate and efficient reporting solutions for risk, regulatory and management information to internal and external stakeholders including regulatory bodies. Supports an e

Application Deadline:06/13/2024Address:100 King Street WestJob Family Group:Data Analytics & ReportingSupports the execution of accurate and efficient reporting solutions for risk, regulatory and management information to internal and external stakeholders including regulatory bodies. Supports an ef

Job SummaryJob DescriptionWhat is the opportunity?This role is a key member of a team that acts as a centre of excellence for education and advocacy of information on RBC's risk management practices and programs, leading to embedding a risk mindset in the business. This role will provide ongoing gui

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Your RoleWe are building out our Credit Risk func

About Us:Cash 4 You is a rapidly expanding company operating at the intersection of Retail, Technology, and Financial Services. Recognized as a leader in the consumer financial service industry for nearly two decades, we've funded over $1Billion in loans, leveraging our retail, mobile, and digital channels. Our strength lies not just in our services but also...

Requisition ID: 187046Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Contributes to the overall success of the Global Finance, Regulatory Risk Governance group (1B) ensuring specific individual goals, plans, initiatives are executed / delivered

Requisition ID: 200379Join a purpose driven winning team, committed to results, in an inclusive and high-performing culturePurpose of Job:As part of Global Risk Management, Market Risk Measurement team delivers reporting, analytics and insights to the Bank's non-retail business lines. The Counterpa

Young & Young Trading Co. Limited is a leading importer and distributor of authentic Asian groceries, supplying to supermarkets and independent groceries that are familiar throughout the Asia Pacific. We are proud of what we have achieved in growing Asian food categories in Canada, where we have a presence nationally, as well in Australia, New Zealand,...