Compliance Risk Specialist

Compliance Risk SpecialistApex Systems is seeking a seasoned Compliance Risk Specialist to support our client, a top 5 bank in Downtown Toronto. This role is critical in building a robust compliance framework that meets regulatory requirements.Key Responsibilities:Design and execute key control tests to ensure compliance with industry standards and...

Job Title: Senior Compliance Infrastructure SpecialistDuration: 6-month contract with high possibility of extensionLocation: Downtown Toronto, 1-2 days/weekWe are seeking an experienced Senior Compliance Infrastructure Specialist to support our efforts in building a robust compliance framework that meets regulatory requirements.Key Responsibilities:Develop...

Compliance Risk Management SpecialistThe Compliance Risk Management Specialist will play a key role in assisting with the planning and completion of regulatory compliance reviews and the delivery of high-quality, professional, and independent compliance testing. The incumbent will contribute to a strong compliance and risk management culture through...

Job SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team at S.i. Systèmes. The ideal candidate will have a strong background in compliance and risk management, with experience working in capital markets.Key ResponsibilitiesMonitor and investigate communications generated on monitored employees to ensure compliance with...

Company OverviewAt First National, we are one of Canada's largest non-bank lenders. Our company provides residential mortgages exclusively through our mortgage broker channel and services commercial clients through our national origination team of empowered advisors.SalaryThe estimated annual salary for this position is $85,000-$110,000, depending on...

**About Us**BMO Financial Group is a leading financial institution that drives lasting, positive change for our customers, communities and people. Our purpose is to boldly grow the good in business and life.**Job Summary**We are seeking a skilled Compliance Risk Management Specialist to join our team. This role will be responsible for delivering on...

At First National, we are seeking a skilled Compliance Risk Management Specialist to join our team. This is an excellent opportunity for a detail-oriented individual who is passionate about ensuring compliance with regulatory requirements and internal policies.Company OverviewFirst National is one of Canada's largest non-bank lenders, providing residential...

About the RoleWe are seeking a highly skilled Regulatory and Financial Audit Specialist to join our team at Definity.As a Compliance and Risk Management Specialist, you will play a critical role in executing the compliance function mandate by assessing and supporting the ongoing development of various compliance activities.Key Responsibilities:Design test...

Compliance Risk Management SpecialistThis role plays a critical part in assisting with the planning and completion of regulatory compliance reviews and the delivery of high-quality, professional, and independent compliance testing. The incumbent will contribute to a strong compliance and risk management culture through collaboration with other first, second,...

Job Summary:We are seeking a highly skilled Compliance Risk Management Specialist to join our team at First National. The successful candidate will play a key role in assisting with the planning and completion of regulatory compliance reviews and the delivery of high-quality, professional, and independent compliance testing.Key Responsibilities:Support the...

Scotiabank is a purpose-driven bank that offers competitive salaries to its employees.Job DescriptionWe are seeking an experienced Global Compliance Risk Specialist to join our team. As an integral member of the Governance team, you will be at the forefront of upholding the highest standards of accountability and transparency within our Compliance...

Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our Transportation Compliance team at Amazon Canada Fulfillment Services, ULC.About the RoleThis is a critical position that requires a professional with expertise in risk management and compliance. As a Risk Management Specialist, you will be responsible for identifying and...

About the Role:The Healthcare of Ontario Pension Plan is seeking a highly skilled Senior IT Risk Compliance Specialist to join our IT Governance, Risk, and Compliance team. As a key member of our team, you will play a critical role in delivering, optimizing, and maintaining our IT Risk Program.Key Responsibilities:Connect with IT teams to understand their...

Job Title: Senior Compliance Risk Management Specialist About the Role:We are seeking a highly experienced Senior Compliance Risk Management Specialist to join our team. The ideal candidate will have a strong background in financial services compliance, with a minimum of three years of experience in managing regulatory changes and executing compliance risk...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at First National. In this role, you will play a key part in assisting with the planning and completion of regulatory compliance reviews and the delivery of high-quality, professional, and independent compliance testing.Key ResponsibilitiesSupporting the...

About the Role:We are seeking a highly skilled Corporate Compliance Risk Management Specialist to join our team at TEKsystems. In this role, you will be responsible for managing regulatory changes and executing the compliance risk management program for our Canada Branch.Key Responsibilities:Regulatory Change Management (RCM): Monitor and respond to...

About the RoleWe are seeking a highly skilled Compliance Risk Specialist to join our team at Securian Canada. As a key member of our Regulatory Compliance Department, you will play a critical role in ensuring our company maintains high ethical market conduct standards.Key ResponsibilitiesConduct desk and on-site reviews of contracted agencies and their...

Senior Risk AnalystAt CB Canada, we are seeking a Senior Risk Analyst to join our team. This role will be responsible for ensuring regulatory compliance management across all jurisdictions, identifying noncompliance, and developing action plans.Key ResponsibilitiesEnhance regulatory compliance management by ensuring the team becomes subject matter experts...

About the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at SMBC Group. As a key member of our compliance team, you will play a critical role in ensuring that we maintain the highest standards of compliance and risk management.Key Responsibilities:Support Branch Front Office Teams in executing Know Your Customer...

Job SummaryServes as a senior compliance monitoring analyst for Independent Compliance Risk Management (ICRM)\'s Compliance Monitoring team responsible for assessing compliance risks and controls implemented by Citi\'s first and second line of defense. Key Responsibilities:Perform risk-based testing and monitoring of compliance risks and controlsAssess the...