Country Compliance and Operational Risk Manager

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential. Our...

Who you are - You have at least 3 years of work experience in Loss Prevention, Safety and Security, Risk or Asset Management (or a similar field) - You naturally think outside of the box, come up with creative solutions - You hold a valid provincial security license and Occupational First Aid Level 2 certification (with AED), and are WZ and CPR trained...

CanadaHelps is looking for a self-starting and collaborative Risk Management & Compliance Manager with a passion for social change to join our team. This is an opportunity to join one of Canada’s first and North America’s most successful social technology organizations. We are a fast-growing, dedicated team of entrepreneurial-minded peers who have a...

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage,...

At EQ Bank | Equitable Bank, we're transforming the banking experience for Canadians. Our team is passionate about innovation and customer satisfaction.We're seeking a Senior Manager, Regulatory Compliance Management to join our Canadian Banking Compliance team. This role is responsible for providing subject matter expertise on business and market conduct...

**Canada (Remote)**: **About reSolved**: **We partner with organizations that do good, so they can be better. Because we believe there is always a better way**. Our clients have a clear purpose and vision. They are the leaders, innovators, allies, and dynamos solving society’s complex challenges and making the world a better place. reSolved is the silent...

Job Summary Job Description What is the Opportunity? Reporting to the Director, Risk & Compliance, the Senior Manager, Risk & Compliance will provide comprehensive risk management, compliance, and regulatory oversight in support of the Cyber Technology Office (CTO). With strong risk management experience and expertise, you will partner closely with...

Requisition ID: 193434 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the 2nd Line Enterprise Fraud Risk Governance & Strategy Team, ensuring specific goals, plans, and initiatives are executed/delivered in support of the team’s business strategies and...

Company OverviewOptimize Wealth Management is a leading financial services company that offers personalized financial solutions to its clients. Our company prides itself on its holistic approach, independence, and personalized service, which sets us apart from other companies in the industry.About UsWe are currently in the process of establishing a CIRO...

Consultant/Senior Consultant Compliance & Operational Risk (Non- Financial) Apply now » Apply now - Start applying with LinkedIn - Apply Now Start - Please wait... Apply now × Apply for Job × × × Enter your email to apply Date: Dec 31, 2024 Location: Multiple Locations, Canada Company: Deloitte Job Type: Permanent Reference code: 126518 Primary...

At U.S. Bank, we're passionate about helping customers and the communities where we live and work. The fifth-largest bank in the United States, we’re one of the country's most respected, innovative and successful financial institutions. U.S. Bank is an equal opportunity employer committed to creating a diverse workforce. We consider all qualified...

Individually we are people, but together we are Aviva. Individually these are just words, but together they are our Values - Care, Commitment, Community, and Confidence. Customer is at the heart of everything we do at Aviva. To support this strategic priority, we are looking for a dynamic, customer-centric individual to join our Risk and Compliance...

OTT Pay Group Inc. "(OTT Pay)" is a fully funded established FINTECH focused on delivering simplified financial payment products. With a strategic emphasis on both Acquiring and Issuing businesses, we are developing a mobile-first platform that offers straightforward banking services, loyalty solutions, and innovative products including credit cards,...

**About Float** Float is one of Canada's fastest growing companies, serving Canadian businesses with our innovative smart corporate card and spend management solution. Float's team is customer-obsessed, passionate, vibrant, and entrepreneurial, and includes executives from Uber, Shopify, Ritual, and many other incredible tech companies! At Float, everyone...

Company DescriptionAt Sleep Country Canada/Dormez-vous? (SCC/DV), we are inspired every day through our purpose to transform lives by awakening Canadians to the power of sleep and our vision to champion sleep as the key to healthier and happier lives, helping everyone achieve better tomorrows through better tonight’s.Guided by our values – We CARE About...

WHO WE ARE HomeEquity Bank is a Schedule 1 Canadian chartered bank and the leading national provider of reverse mortgages, with a growing portfolio. As the only bank solely dedicated to serving homeowners 55 and up, we’re passionate about helping Canadian homeowners live retirement on their terms. We live that commitment every day, with a range of reverse...

Madison-Davis, LLC is a global bank headquartered in Toronto. We are seeking a Compliance Risk Management Specialist to join our team.About the RoleThis is a hybrid schedule position (3 days in the office per week). The ideal candidate will have experience managing compliance departments and teams.Key ResponsibilitiesDevelop and implement annual compliance...

**KEY RESPONSIBILITIES** - Drive the compliance program at PagerDuty to achieve and maintain compliance as reflected in successful audits, tracking findings to resolution, and compliance reports; Support the development of program roadmaps, partnering with stakeholders in engineering, program managers and business owners to develop related project plans and...

**Our priority is the health and wellness of employees and the people of Ontario. As such, this position may involve working from home for part of the duration of this position. The WSIB model mixes working from home, office and field.** **About the Workplace Safety and Insurance Board (WSIB)** We’re here to help. When an injury or illness happens on the...

About Sutton Special RiskWe are seeking a skilled Insurance Claims Specialist to join our team at Sutton Special Risk. As an Intermediate Claims Examiner, you will be responsible for adjudicating Accident & Health claims and ensuring compliance with company protocols and guidelines.Key ResponsibilitiesClaims Adjudication: Investigate and settle claims...