Compliance and Risk Expert

Company OverviewFNZ (UK) Ltd is a leading provider of wealth management platforms, partnering with over 650 financial institutions and 12,000 wealth managers to help over 20 million people invest in their future.Job SummaryWe are seeking an experienced Risk and Compliance Analyst to join our team. The successful candidate will be responsible for assisting in...

Key ResponsibilitiesThe Governance and Compliance Expert will be responsible for developing and implementing effective governance and compliance programs within EDC's operations. This includes identifying, assessing, and mitigating operational risks within EDC's business processes.Develop and implement effective governance and compliance programs to mitigate...

Société Financière Manuvie seeks a seasoned Compliance and Governance Expert to drive the implementation and accountability of compliance programs, standards, and practices. The ideal candidate will have 8+ years of progressive experience in risk management, compliance or legal roles, with a Bachelor's degree in law, social sciences, business, IT, or a...

About Our TeamBarracuda Networks is committed to a candidate selection process and work environment that is inclusive and barrier-free. We are seeking a highly experienced Regulatory Compliance Expert to join our Security team.ResponsibilitiesCollaborate with cross-functional teams to integrate compliance requirementsDevelop and implement compliance-related...

About the Job\We're seeking a highly experienced Senior Financial Crime Risk Analyst to join our team at TD Bank. As a key member of our financial crime risk management function, you'll play a crucial role in maintaining a safe and secure environment for our customers and stakeholders.\The successful candidate will be responsible for prioritizing and...

Risk Governance ExpertWe are seeking a highly experienced Risk Governance Expert to join our team at Acronym Solutions. As a key member of our organization, you will play a critical role in shaping the direction of our risk governance programs and ensuring the continued success of our business.About UsAcronym is a full-service information and communications...

ION Group is committed to maintaining a secure and compliant platform for our clients. As a Compliance and Security Expert, you will play a crucial role in ensuring that our platform meets the highest standards of security and compliance.The ideal candidate will have experience working within the financial services industry, or other highly regulated...

About the RoleWe are seeking a highly skilled Cybersecurity Risk Management Expert to join our team. In this role, you will contribute to the overall success of Cyber & IT Risk Management, Global Risk Management (GRM) globally by executing individual goals, plans, and initiatives in support of the team's business strategies and objectives.Key...

Job Description:Curtiss-Wright seeks a Trade Compliance Expert to join our global trade compliance team in Ottawa, ON. As a key member of the team, you will be responsible for ensuring that all aspects of global trade compliance are met in accordance with government regulations and regulatory agencies.Main Responsibilities:Support the CA and multi-national...

At Chainalysis, we are building the data platform for blockchain, cryptocurrency, and web3. Our industry-changing work requires a Senior Software Engineer (full stack/backend) for our Risk and Compliance group who will be critical to our mission. This person will be building and scaling the APIs and data layers our customers rely on every day to stop crime,...

Investigate and Mitigate Financial Crime RisksIn this critical role, you'll be responsible for investigating and mitigating financial crime risks within TD Bank. As an AML Financial Crime Risk Investigative Analyst, you'll analyze complex data, conduct thorough investigations, and provide expert recommendations to senior management. If you have a strong...

This is an exciting opportunity for a Governance and Compliance Expert to join our team. As a key member of the PCB Governance & Controls team, you will play a vital role in ensuring compliance and operational effectiveness within the organization.The successful candidate will have advanced knowledge of business process documentation and internal controls,...

About the RoleBarracuda Networks is seeking a highly experienced Compliance Risk Manager to join our Security team. As a key member of the team, you will be responsible for leading compliance-focused programs and ensuring adherence to regulatory requirements.ResponsibilitiesCollaborate with cross-functional teams to integrate compliance requirementsDevelop...

Compliance Officer Role:We are looking for a skilled Compliance Risk Manager to join our global trade compliance team in Ottawa, ON. The successful candidate will work closely with GTC colleagues to ensure consistent, accurate communication and implementation of trade compliance goals and objectives.Key Responsibilities:Collaborate with GTC management and...

We are looking for a highly skilled Investigation and Compliance Expert to join our team at TD Bank. As an AML Financial Crime Risk Investigator I, you will be responsible for investigating AML, ATF, ABAC, and Sanctions cases and conducting interviews or collecting and analyzing digital evidence. You will also be responsible for maintaining a good...

Career Opportunity: Compliance and Risk ManagerWe are looking for an experienced Compliance and Risk Manager to join our team at Compass Group Canada. In this role, you will be responsible for ensuring compliance with Public Health, HACCP, OSHA, and company policies. This includes managing the Steritech second-party audit program, providing technical...

Job OverviewThe Compliance Risk Management Lead is a critical role at Interac Corp., responsible for maintaining and enhancing audit, regulatory, and contractual compliance activities within the organization. This position requires a seasoned professional with expertise in information security, risk management, and compliance.ResponsibilitiesDevelop and...

The Manager of Risk and Compliance at Manulife Financial plays a vital role in ensuring that our organization operates within regulatory requirements and maintains a strong risk management framework. This individual will be responsible for monitoring project progress, identifying potential risks, and implementing effective mitigation strategies.About the...

About UsFNZ (UK) Ltd is a mission-led organization committed to opening up wealth so that everyone, everywhere can invest in their future on their terms. We provide a global, end-to-end wealth management platform that integrates modern technology with business and investment operations.The RoleThis role has been created to assist in the delivery of the...

At Interac Corp., we are shaping the future of digital economy in Canada. We empower Canadians to transact digitally with confidence by providing payment and value exchange services. As a key player, security is at the core of everything we do.Job OverviewWe are seeking an experienced Compliance Risk Management Lead to join our team. This role will involve a...