Compliance Risk Specialist

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...

We are seeking a highly skilled Risk Management and Compliance Specialist to join our team at the Alliance for Healthier Communities. This is a challenging role that requires expertise in managing risk and ensuring compliance with regulatory requirements.Job Description:The successful candidate will be responsible for managing the organization's risk...

Job OverviewRoyal Bank of Canada (RBC) is a leading financial institution seeking an experienced Compliance Risk Management Specialist to join our team. In this role, you will play a critical part in the implementation and maintenance of our compliance program for RBC Investor Services in Canada.This position involves analyzing complex regulatory rules and...

Job Description:We are seeking a highly skilled Compliance Risk Specialist to join our Wealth Management team.About the Role:In this key role, you will be responsible for delivering on components of the 1LOD testing plans for Wealth LOBs' in accordance with the Enterprise Compliance Program and Operational Non-Financial Risk Framework.You will execute the...

Operational Risk and Regulatory Compliance SpecialistAbout the RoleWe are seeking a highly skilled Senior Manager, Business Risk to provide support to RBC Wealth Management (WM) Canada's and RBC Global Asset Management's (GAM) Operational Risk management leadership. The successful candidate will provide expertise, advice, and counsel, enhancing management's...

Job Opportunity:    Bank of Montreal is seeking an experienced Operational Risk Management Specialist to join our team in regulatory compliance.About the Role:    In this critical position, you will play a key role in ensuring the effective implementation of operational risk management practices across Wealth LOBs. You will be responsible for...

Job Opportunity: Senior AML Compliance SpecialistAre you a seasoned professional looking for a new challenge? We have an excellent opportunity for a Senior AML Compliance Specialist to join our team in Toronto.This is a 6-month contract, onsite role with a competitive pay rate of $47.50 per hour. You will work Monday through Friday, with a standard 7.5-hour...

Job Title: AML Compliance Specialist Overview:In this hybrid role in downtown Toronto, you will be working as an Anti-Money Laundering (AML) Analyst for a reputable financial institution. As an AML Compliance Specialist, your primary responsibility will be to analyze and manage complex financial transactions to prevent money laundering and terrorist...

About the RoleWe are seeking a detail-oriented and proactive Anti-Money Laundering (AML) Due Diligence Analyst to join our growing AML operations team. As an AML Compliance Specialist, you will be responsible for conducting thorough due diligence reviews of clients at on-boarding to ensure compliance with internal AML requirements.Estimated salary range:...

Job SummaryThe Mirillion Group is seeking a skilled Market Risk Specialist to join our team. This role will involve providing analysis and support on Market Risk Projects relating to FRTB implementation.About the RoleWe are looking for an individual with 5+ years of experience in capital markets, preferably in Market Risk, Middle Office / Product Control or...

Job Title: Financial Risk Management SpecialistEstimated Salary: $95,000 - $110,000 per yearDescription:GTT, LLC is seeking a highly skilled Financial Risk Management Specialist to join our team. As a key member of our organization, you will play a vital role in managing the Liquidity Risk platform and ensuring compliance with regulatory requirements.You...

About the OpportunityWe are seeking a highly skilled Senior Compliance Analyst to join our team at Randstad.As a key member of our Risk Governance department, you will assist in managing the renewal of various offering documents for SLGI and regulatory projects related to investment industry experience.Key ResponsibilitiesSupporting the Director, Risk...

At Capital One Canada, we are seeking a Compliance Risk Management Lead to join our team. This role is responsible for providing expert compliance advice on business initiatives and processes, as well as advising on regulations impacting new and existing products.About the RoleThe Compliance Risk Management Lead will lead the Compliance Advisory team, which...

Job OverviewThe Senior Manager, AML Advisory plays a pivotal leadership role in the Compliance department, overseeing the development and implementation of Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) programs. As a subject matter expert, this individual will contribute to the effective management of regulatory compliance risks across...

About UsCassels Brock & Blackwell LLP is a prominent national law firm dedicated to serving the dynamic transaction, advocacy, and advisory needs of Canada's leading business sectors. Our extensive business law practice serves multinational, national, and mid-market clients from our offices in Toronto, Vancouver, and Calgary.We are committed to fostering a...

About UsCassels Brock & Blackwell LLP is a prominent national law firm dedicated to serving the complex transaction, advocacy, and advisory needs of Canada's most dynamic business sectors.We have one of the largest business law practices in the country, serving multinational, national, and mid-market clients from our offices in major cities across Canada.Job...

Royal Bank of Canada is seeking a highly skilled Director of Risk Management and Compliance to join our team. As a key member of our organization, you will play a critical role in ensuring the integrity of our operations and maintaining the trust of our clients.About the RoleThis is an exceptional opportunity for a seasoned professional with expertise in...

Job Title: Business Risk and Compliance Lead">About the Opportunity:">We are seeking a seasoned professional to lead our business risk and compliance efforts. As a Senior Manager, Business Risk & Reporting, you will be responsible for providing strategic advice and counsel to senior management to enhance the company's ability to anticipate and manage...

**About Us**EQ Bank | Equitable Bank is a Challenger Bank that challenges traditional banking norms. With over 50 years of experience, we strive to provide Canadians with better options and transform the banking experience.We are a big family serving over 670,000 people across Canada through our subsidiaries, EQ Bank and Concentra Bank. Our customers have...

At CorGTA, we are seeking a highly skilled Security Risk Specialist to join our team.About the Role:We are looking for a seasoned Security Analyst with 6+ years of experience in security analysis. The ideal candidate will have a strong background in security governance, policies, cybersecurity frameworks, security standards, and regulatory compliance.Key...