Data Compliance Risk Manager

We are seeking a highly skilled Compliance Risk Management Specialist to join our team at CitiGroup.Job Description:This role will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. You will perform risk assessments of Citi's compliance risks, conduct independent testing activities to assess the...

Company OverviewTakeda, a leading pharmaceutical company, is committed to delivering innovative solutions that improve patient outcomes. Our Ethics and Compliance team plays a critical role in ensuring the integrity of our operations.About the RoleWe are seeking an experienced Compliance Officer to join our Global Ethics and Compliance Team. In this key...

About Us:Sun Life Financial is a leading international financial services organization committed to helping our clients achieve their financial goals. With a rich history spanning over 150 years, we have established ourselves as a trusted partner in the industry.Job Summary:We are seeking an experienced Data Compliance Strategist to join our team in Toronto,...

h3>Manager, Cyber and Technology Risk ManagementCPP InvestmentsExplore CPPIB, a global investment management organization. Learn about our mission, strategies and how we help create retirement security for Canadians.Make an impact at a global and dynamic investment organizationWhen you invest your career in CPP Investments, you join one of the most respected...

We are seeking a highly skilled Compliance and Risk Management Specialist to join our team at BeachHead Inc. This role will be responsible for managing and overseeing daily operations and system enhancements, ensuring that operational processes are conducted timely and completely.The ideal candidate will lead the enhancement of capital methodologies for...

Experience a fulfilling career at Scotiabank, a leading bank in the Americas. Our purpose is to empower our customers and their communities to succeed.The estimated salary for this role is around $80,000 - $110,000 per year, depending on your qualifications and experience.About the JobThis is an exciting opportunity for a skilled AML compliance professional...

Job DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team in Toronto, Canada.About ScotiabankScotiabank is a leading bank in the Americas. Our purpose is "for every future", and we help our customers, their families and their communities achieve success through a broad range of advice, products and services.About...

Compliance Risk Management SpecialistApex Systems is seeking an experienced Compliance Risk Management 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:Compliance Framework Development: Develop and implement a...

OverviewWomen's College Hospital, a renowned academic institution in Ontario, Canada, is seeking an experienced Compliance Risk Management Professional to join their Quality, Safety and Patient Experience Department. This role offers a unique opportunity to shape the future of healthcare while working collaboratively with a dedicated team.About UsWe are a...

Company OverviewTD Bank is a global financial institution dedicated to enriching the lives of our customers, communities, and colleagues. We're committed to fostering an environment where all colleagues are encouraged to bring their authentic selves to work.About the RoleThis position reports to the Senior Manager, Compliance Oversight of Models Office. As a...

Job Title: Manager of Privacy & RiskWomen's College Hospital is seeking a highly experienced and results-oriented Manager of Privacy & Risk to join our Quality, Safety and Patient Experience Department. As a key member of our team, you will be responsible for developing, implementing, and overseeing privacy policies and risk management strategies to ensure...

About This RoleAs a Finance Manager, you will play a key role in the risk management and compliance function at TD. You will be responsible for leading teams of testing analysts to ensure that our financial systems and processes are operating effectively and efficiently.Key ResponsibilitiesManage teams of testing analysts to execute on testing engagements...

About the RoleThe Finance Professionals Inc. is seeking a Cloud Compliance Risk Manager to support cloud risk and compliance initiatives. This role will work closely with engineering, security, and operations teams to identify, assess, and formalize internal processes into structured controls.Key ResponsibilitiesRisk & Control Library Development:...

Job DescriptionAs a key member of the Compliance leadership team at American Express Services Europe Limited, you will play a critical role in ensuring the effective management of compliance risk in accordance with local market legal and regulatory requirements and internal American Express policy.The Director of Compliance Risk Management and Head of...

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...

p>The Director, Cloud Security will lead and oversee Cloud Security within Global Risk Management (GRM) globally ensuring business strategies, plans and initiatives are executed and delivered in compliance with governing regulations, internal policies, procedures with an understanding of industry frameworks/regulations/standards like CSA STAR, ISO, NIST,...

Requisition ID: 204683 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Manager, Compliance and AML Data will contribute to the overall success of the Compliance and AML Data team globally ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s...

About the RoleWe are seeking a skilled Compliance Risk Management Specialist to join our team at Citigroup Inc. The successful candidate will be responsible for assessing compliance risks and controls, performing risk assessments, and reporting on control issues.

Job Title: Director of Risk and ComplianceHomeEquity Bank is seeking a seasoned professional to lead its risk and compliance efforts in the launch and operation of a new lending venture. The ideal candidate will bring expertise in risk and compliance management within financial services, with a strong knowledge of regulatory requirements and frameworks.Key...

Regulatory Compliance RoleThe estimated salary for this role in Toronto, Canada is $85,000-$110,000 per year.About the JobThis Compliance Officer position plays a critical role in supporting the development and management of the Global Compliance Trade Surveillance Department within Scotiabank's Governance and Strategy program. The successful candidate will...