Compliance Risk Management Specialist

We are seeking an experienced Compliance Risk Management Specialist to join our team at Starlight Investments.About Starlight InvestmentsStarlight Investments is a leading global real estate investment and asset management firm. We offer a range of investment vehicles across various real estate strategies, with a strong focus on creating a positive impact...

BMO Financial Group is a dynamic and innovative company driven by a common purpose: to make a difference in people's lives and businesses.We're looking for a skilled Compliance and Risk Management Specialist to join our team. This role will play a crucial part in ensuring that our company operates with integrity, adhering to regulatory requirements and...

**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...

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...

As a Compliance Officer and Risk Management Specialist at Options Consulting Solutions, you will play a pivotal role in ensuring the firm's regulatory compliance and risk management frameworks are robust and effective.About Our CompanyOptions Consulting Solutions is an investment firm with a strong reputation for navigating complex market landscapes. We...

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...

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...

Job OverviewWe are seeking a highly skilled Compliance Risk Specialist to join our team at BMO Financial Group. As a key member of our risk management team, you will play a critical role in ensuring the effective implementation and maintenance of first-line defense (1st LOD) programs for QI, FATCA, and CRS International Taxation Regimes.Key...

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 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 TitleCompliance Officer - Risk Management SpecialistAbout the CompanyStarlight Investments is a leading global real estate investment and asset management firm. As a privately owned company, we have grown to a dynamic team of over 360 professionals managing over $25 billion of direct real estate and real estate investment securities.We offer a range of...

Job SummaryWe are seeking a skilled Risk Management Specialist to join our team in the Financial Compliance department. This role will involve conducting Enhanced Due Diligence (EDD) analysis on Canadian Commercial Retail Banking clients operating in high-risk sectors.Key Responsibilities:Conduct research and investigations using RBC approved techniques and...

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 OverviewBMO is seeking an experienced Compliance Risk Management Specialist to join our Wealth Operations team. As a key member of our team, you will play a critical role in ensuring the effective management of regulatory risks and compliance with relevant laws and regulations.Key ResponsibilitiesDeliver on components of the 1LOD testing plans for Wealth...

About the Role: We are seeking a skilled Data Management Compliance Specialist to join our Middle-Office Investment Operations team at Brookfield Asset Management. The successful candidate will be responsible for leading our efforts to ensure data integrity across various systems, including IMA compliance monitoring and reporting requirements. This role will...

About this Role:The Risk Management Specialist, Compliance and Governance will play a key role in ensuring the firm and its personnel are in compliance with professional, regulatory, and KPMG Global standards. This involves liaison with partners and staff from all lines of service to apply standards and policies pertaining to independence.Key...

Company OverviewStarlight Investments is a leading global real estate investment and asset management firm, privately owned and established in 2011. The company has grown to a dynamic team of over 360 professionals who manage more than $25 billion of direct real estate and real estate investment securities.We are committed to creating a positive impact for...

Job Title: Compliance Risk ManagerAbout Us:Options Consulting Solutions is a leading investment firm with a strong reputation for navigating complex regulatory environments. Our team of experts is dedicated to providing exceptional service to our clients, and we are seeking a talented Compliance Risk Manager to join our team.Role Overview:We are looking for...