Risk Management and Compliance Specialist

Job Summary:We are seeking an experienced AML Analyst to join our team at Insight Global in Toronto. As a Compliance Risk Management Specialist, you will be responsible for conducting rapid reviews of alerts triggered by algorithm-based risk factors and behaviors.The ideal candidate will have 0-2+ years of experience in AML or Fraud, with a strong background...

The Mirillion Group is seeking a highly skilled Risk Analysis Specialist to join our team in Market Risk. This role will play a crucial part in the implementation of the Fundamental Review of the Trading Book (FRTB) requirements.As a Risk Analysis Specialist, you will be responsible for providing analysis and support on Market Risk Projects related to FRTB...

Job Overview:">This is an exciting opportunity for a highly skilled and experienced Risk Management Specialist to join our team at Lumentum. The successful candidate will be responsible for developing and implementing internal and external risk mitigation strategies, ensuring business continuity and compliance.

At Robertson & Company Ltd., we are seeking a highly skilled Chief Information Security Risk Management Specialist to join our team.Salary: $120,000 - $180,000 per yearAbout the RoleThis is an exciting opportunity for a seasoned Information Risk Management Analyst III professional to take on a challenging and rewarding role. As a Chief Information Security...

At Compunnel Inc., we are seeking a skilled Data Analysis Specialist to join our team in Toronto, ON, CA. The ideal candidate will have experience with credit risk analysis and a strong understanding of data modeling, SQL, and database applications.This is a long-term contract position offering a competitive salary of $100,000 per annum, commensurate with...

**Overview of the Role**We are seeking an experienced Payroll Compliance Specialist to join our team at GoEasyCare, a dedicated Healthcare Services Scheduling & Management Solution. As a key member of our payroll department, you will play a vital role in ensuring our operations align with all Canadian laws and regulations.**Key Responsibilities**Monitor and...

The Capital Market Compliance Specialist helps iAPW Capital Market department making sure that distributions follow rigorous compliance standards and implements controls. The specialist helps the business unit in its projects from a compliance standpoint, making sure the firm’s P&P are followed while proposing innovative compliance solutions to securities...

Fuze Logistics Services Inc is a forward-thinking third-party logistics provider headquartered in Montreal, with offices across North America. We leverage cutting-edge technologies and industry expertise to facilitate global freight transportation.We are seeking a skilled Transportation and Logistics Compliance Specialist to join our team in...

The ClientA reputed global banking client is looking for Risk Management Specialist for their office in downtown Toronto.What you will achieve in this roleAnalyze credit risk portfolios - assess credit quality, concentration risk and portfolio performance.Collaborate with the Risk Committee on strategic initiatives and projects to identify, assess and...

Canada - Job location: Canada, Remote - Exiger Diligence is excited to welcome to its team experienced due diligence, compliance, and risk research professionals. We are searching for talented research professionals who know this industry and are passionate about research. We are also pleased to be expanding the geographic reach of our team by seeking...

About Us\Helpers text removed for compliance with token limit guidelines">At Cititec Talent, we are a leading commodities and energy trading firm known for innovation, integrity, and a collaborative culture. Our team is responsible for developing and maintaining risk management systems that support our business operations.\helpers text removed for compliance...

Compunnel Inc. Information Technology Risk Specialist RoleWe are seeking a skilled Information Technology Risk Specialist to join our Canadian Division Technology Line 1 Risk Team at Compunnel Inc. This is a fully remote opportunity that offers autonomy, collaboration, and opportunities for professional growth.The successful candidate will have the chance to...

Cititec Talent is seeking a highly skilled Strategic Risk Management Specialist to join our team. Based in Toronto, Canada, this role offers an attractive salary of $120,000 - $150,000 per annum.About the Role:The Strategic Risk Management Specialist will play a critical part in developing and implementing risk management strategies that align with the...

Anywr Canada is seeking an experienced Cybersecurity Professional to join our team as a SaaS Compliance Specialist.**Job Summary:**We are looking for a skilled security expert to maintain and enhance compliance with top security standards (SOC 2, ISO 27001). The ideal candidate will collaborate with sales to address customer security inquiries, manage IT...

At GoEasyCare, we're seeking a highly skilled Payroll Compliance Specialist to join our team. As a key member of our payroll operations, you'll be responsible for ensuring our practices align with all Canadian laws and regulations.About the RoleThis is an exciting opportunity to build and shape our payroll compliance framework from the ground up. You'll work...

MEDLOG Transport & Logistics is a one-stop shop for global inland solutions, offering customizable logistics services to help customers get their goods to market rapidly and efficiently.We are seeking a detail-oriented and experienced Compliance Officer to support compliance activities at MEDLOG Transport & Logistics.Key Responsibilities:Ensure the...

Cititec Talent is a renowned recruitment agency collaborating with a leading global commodities firm to hire an experienced Strategic Risk Management Specialist.This critical role focuses on enhancing the organisation's risk management framework by developing scalable and efficient reporting tools that integrate seamlessly with existing ETRM systems. Working...

IntroductionWe are currently hiring an experienced Compliance Specialist for our client who is a global scaled biopharmaceutical company with their compliance program, focusing on policy development, compliance training, and monitoring activities. This role ensures adherence to healthcare industry standards and helps mitigate compliance risks across the...

Empire Life is seeking a highly skilled Risk Management Specialist II to join our Group Underwriting team. Based in Canada, this role will involve reviewing and assessing the risk for requests to quote, amendments, and renewals.About the RoleThis is an exciting opportunity for someone with 3+ years of experience in group insurance/financial services...

Job Title: Compliance and Payroll ExpertAbout Us:At GoEasyCare, we prioritize our customers' needs by focusing on their experience. Our mission is to simplify healthcare scheduling and management through intuitive solutions.Key Responsibilities:We seek a seasoned Payroll Compliance Specialist with Canadian Payroll Compliance Professional (PCP) designation to...