Risk Management and Compliance Lead

Company OverviewThe Toronto-Dominion Bank (Canada) is a leading global financial institution dedicated to delivering exceptional customer experiences. As part of our team, you'll have the opportunity to work with talented professionals who share your passion for risk management and compliance.

p>Who We AreRioCan is one of Canada's largest Real Estate Investment Trusts (REIT). We own, manage and develop retail-focused, increasingly mixed-use properties in Canada's major markets. We pioneered the REIT concept almost 30 years ago and have transformed Canadian real estate.Position Overview:The Director, Internal Audit and Compliance leads the internal...

Manager, FCRM Risk and Controls Apply remote type On Site locations Toronto, Ontario time type Full time posted on Posted 3 Days Ago time left to apply End Date: January 7, 2025 (22 days left to apply) job requisition id R_1388274 Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: $91,200 -...

p>ADP is hiring a Vice President - Risk & Compliance. As the Vice President/GM , you will be a applying strengths in compliance leadership, and the ability to seamlessly navigate the intricacies of industry-specific regulations, the VP Risk & Compliance will play a key role in ensuring ADP Canada is well positioned for growth through the design,...

Job Title: Compliance Risk Manager, Trade Surveillance and CommunicationsThe Toronto-Dominion Bank (Canada) is seeking a highly skilled Compliance Risk Manager to lead the development and implementation of effective trade surveillance and communications programs.This role is critical in ensuring the bank operates within the compliance risk appetite,...

We are seeking a skilled Compliance Risk Management Expert to join our team at The Toronto-Dominion Bank (Canada). This role is focused on leading and overseeing the development, implementation, and maintenance of an Anti-Money Laundering (AML) Program governance framework tied to AML Policy and other key Financial Crime Risk Management (FCRM) governing...

At Shinhan Bank Canada, we seek a seasoned Compliance Manager to oversee our risk management and governance functions. This critical role is responsible for ensuring the bank's compliance with all applicable laws and regulations.Job DescriptionThe Chief Compliance Officer will report directly to the Governance and Review Conduct Committee (GCRC) and the...

Company OverviewRioCan is a leading Canadian Real Estate Investment Trust (REIT) with a strong focus on retail-focused and mixed-use properties.About the JobThe Director, Internal Audit and Compliance will play a critical role in ensuring robust evaluation of internal controls, risk management, and governance processes for financial and sustainability...

The Toronto-Dominion Bank (Canada) is seeking a highly experienced Senior Compliance Risk Manager to lead our Trade Surveillance and Governance team. As a key member of our Global Compliance Department, you will be responsible for overseeing the development and maintenance of our surveillance program to ensure compliance with regulatory requirements.Job...

p>Enoch Wealth is an Exempt Market Dealer registered with the BC, AB, and ON Securities Commission. p>With extensive experience and knowledge covering various fields of alternative investments, including Asset-backed Securities, Real Estate, Private Equity, Private Debt, Hedge Funds, and VC Funds, Enoch Wealth presents products that are suitable for...

The Toronto-Dominion Bank (Canada) is seeking a Senior Risk Management Specialist to join its Global Anti-Money Laundering (GAML) Department. This role will report directly to the Associate Vice-President and be accountable for oversight of AML's adherence to privacy rules and regulations.Key Responsibilities:Act as a first line of defense regarding Privacy...

p>AML Financial Crime Risk SpecialistApply remote type Hybrid locations Toronto, Ontario time type Full time posted on Posted 4 Days Ago time left to apply End Date: December 16, 2024 (4 days left to apply) job requisition id R_1361188Work Location: Toronto, Ontario, CanadaHours: 37.5Line of Business: Financial Crime Risk ManagementPay Details: 14 - 14 CADTD...

Chief Compliance Officer/ Vice President, ComplianceThe Chief Compliance Officer (“CCO”) reports directly to the Governance and Review Conduct Committee (“GCRC”) and the Board of directors with an administrative reporting line to the CEO and coordinates all of the Bank’s compliance activities. The Chief Compliance Officer ensures that key...

p>Apply remote type Hybrid locations Toronto, Ontario time type Full time posted on Posted 4 Days Ago time left to apply End Date: December 16, 2024 (4 days left to apply) job requisition id R_1361188Hours: 37.5Line of Business: Financial Crime Risk ManagementTD is committed to providing fair and equitable compensation opportunities to all colleagues. p>Job...

Salary: $120,000 - $180,000 per yearAbout the Role:The Internal Auditor is a key member of our team at McInnis Cement, responsible for conducting assigned audit engagements, evaluating compliance with organizational policies and procedures, and identifying areas for improvement.Job Purpose:The primary objective of this role is to safeguard the organization's...

We are seeking a highly skilled Financial Risk Management Specialist to join our team at The Toronto-Dominion Bank (Canada). This is a full-time opportunity in Toronto, Ontario.Job DescriptionAs a Financial Risk Management Specialist, you will play a critical role in supporting 2nd-line oversight and challenge activities specific to business- and FCRM-owned...

Aecon Concessions: A Leader in Infrastructure DevelopmentWe are a Canadian leader in infrastructure development, safely and sustainably building what matters for future generations to thrive. We lead some of the most impactful infrastructure projects of our generation, at the forefront of transformational change in transportation and energy, and partnering...

Enoch Wealth Inc. is an Exempt Market Dealer registered with the BC, AB, and ON Securities Commission.Job OverviewWe are seeking a Chief Compliance Officer (CCO) to lead our compliance function. The ideal candidate will ensure Enoch Wealth Management adheres to all relevant securities regulations and internal policies, fostering a culture of compliance while...

Job OverviewThe Toronto-Dominion Bank (Canada) is seeking a skilled Data Science Expert to join the Compliance Oversight of Models Office (COMO). This role will focus on ensuring that models used by TD are compliant with regulatory requirements and that risks associated with these models are identified and mitigated.About the RoleThis position reports to the...

Job OverviewWe are seeking a skilled Risk Management Engineer - HSE Projects to join our team at Give & Go Prepared Foods Corp. This permanent full-time role offers a standard 37.5 hour work week and eligibility for overtime.About the CompanyGive & Go Prepared Foods Corp is a leading manufacturer of consumer brands, including two-bite brand, Kimberley's...