Associate, Compliance Risk and Diligence

Associate, Compliance Risk and DiligenceToronto, ONT, Canada (Hybrid)Job DescriptionHave an analytical mind and enthusiasm for research and investigation?Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environmentWe are committed to the continuous professional support and development of our people;...

Company DescriptionAssent is the leading solution for supply chain sustainability tailored for top-tier, sustainability-driven manufacturers. Hidden risks riddle supply chains, many of which weren't built with sustainability in mind. That's where we step in. With insights from experts, Assent is the tool manufacturers trust for comprehensive...

We are seeking a Compliance and Risk Manager to join our team. In this role, you will be responsible for managing our compliance program, ensuring compliance with all relevant regulations and laws, and providing expert advice to our leadership team and board of directors on compliance and risk matters.The ideal candidate will have a deep understanding of...

About CMHCWe contribute to a well-functioning housing system, where our work makes a real difference.At Canada Mortgage and Housing Corporation (CMHC), we prioritize results and support our colleagues' achievements. We value collaboration, connecting across departments to get the job done. With flexibility in how, when, and where we work, within business...

Job Description SummaryThe FCRM Road to Strong (RTS) Team develops, articulates, and documents the Enterprise Road to Strong (RTS) Program strategy. Within this team, there is a dedicated group of FCRM professionals and subject matter advisors who support the assessment, design, and remediation of the FCRM Program. This role resides within the FCRM RTS...

About the Opportunity:We are looking to hire a Compliance and Risk Management Expert to join our team. In this role, you will be responsible for designing and operating a compliance framework with associated controls, maintaining and developing information security governance documents, and validating security controls of vendors and other third parties.Key...

About the Role:The Risk and Compliance Officer is a crucial position within the Commercial Credit team at Equitable Group, reporting directly to the Senior Manager, CMHC Portfolio Management.Key Responsibilities:Develop and implement robust policies and procedures for managing the CMHC Portfolio, ensuring compliance with relevant regulations.Lead a team of...

About the RoleThe Compliance Officer - AML is responsible for ensuring that the Monnaie adheres to all relevant AML/ATF laws and regulations. This includes conducting due diligence on clients, analyzing risk, and implementing mitigation strategies.The successful candidate will possess excellent communication skills, both written and verbal, and be able to...

Career Opportunity: Compliance and Risk ManagerWe are looking for an experienced Compliance and Risk Manager to join our team at Compass Group Canada. In this role, you will be responsible for ensuring compliance with Public Health, HACCP, OSHA, and company policies. This includes managing the Steritech second-party audit program, providing technical...

About the RoleThis position plays a key role in supporting the Associate Vice President (AVP), FCRM and RTS Chapter Lead, Investigations. The AVP is responsible for overseeing and leading the FCRM RTS Investigation Team, which deals with assessing, redesigning, and remedying regulatory findings, matters, and controls focusing on Anti-Money Laundering (AML)...

Key ResponsibilitiesConduct client due diligence and maintain accurate records.Analyze data to identify potential risks and develop mitigation strategies.Collaborate with senior management to ensure compliance with AML/ATF regulations.Maintain up-to-date knowledge of AML/ATF laws and regulations.

Job OverviewThe Customer Success Manager will play a critical role in delivering our services to customers on their purchased programs. This involves working closely with customers to define and execute on their project plans from start to finish, guaranteeing program success and delivering exceptional service.This position requires a broad range of...

Customs Compliance AssociateThe primary role of the Customs Compliance Associate is to apply customs regulations to product classification, origin determination, inbound and outbound processes, internal and broker procedures. This includes supporting the implementation of policies and procedures in-line with customs requirements, reviewing import/export data...

Key ResponsibilitiesReview, assess, remediate, and design controls relating to the FCRM Program, focusing on enhanced due diligence, high-risk investigations involving insider risk, Production Orders, Grids, complex investigations, transaction monitoring, and regulatory reporting.Review regulatory findings and matters to ensure alignment of controls and...

Citi's Enterprise Risk Identification function aims to identify, assess, and mitigate risks across the organization. As a Risk and Compliance Analyst, you will be responsible for supporting the execution of our risk identification framework, including policies, procedures, processes, and governance.Key responsibilities include:Collaborating with internal...

Job OverviewThe Compliance Risk Management Lead is a critical role at Interac Corp., responsible for maintaining and enhancing audit, regulatory, and contractual compliance activities within the organization. This position requires a seasoned professional with expertise in information security, risk management, and compliance.ResponsibilitiesDevelop and...

Job DescriptionThe Monnaie is seeking a highly skilled Analyst, Anti-Money Laundering to join our team. As an essential member of our compliance department, you will play a key role in the day-to-day activities of our Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) program.Your Responsibilities- Coordinate and complete Know Your Customer (KYC)...

**Leadership Opportunity**A career-defining opportunity has arisen for an exceptional leader to join our Financial Crime Compliance team at AML RightSource. As a seasoned AML Risk Management Expert, you will play a key role in driving business growth while ensuring the highest standards of compliance.About the Role:You will lead a team of experts in the...

At Interac Corp., we are shaping the future of digital economy in Canada. We empower Canadians to transact digitally with confidence by providing payment and value exchange services. As a key player, security is at the core of everything we do.Job OverviewWe are seeking an experienced Compliance Risk Management Lead to join our team. This role will involve a...

Why Join UsCitigroup Inc. offers a unique opportunity for professionals who want to make a meaningful impact in the field of Risk Management. Our company is dedicated to creating a culture of excellence, where individuals can grow and develop their skills in a supportive and challenging environment. As a Compliance and Risk Oversight Specialist, you will...