Risk Management and Compliance Director
3 weeks ago
Holt Renfrew & Co. is a leader in the luxury retail industry, offering an inspiring environment with opportunities to learn and grow.
OverviewWe are committed to corporate social responsibility and provide our employees with a competitive total compensation package, including a generous employee discount, pension, and health & dental benefits.
Job SummaryThe Fraud and Risk Supervisor will serve as a business partner in generating, analyzing, and communicating reports related to stock shortage performance, internal and external investigations, and fraud prevention objectives.
- Review inventory accuracy and shortage controls across the store environment to determine risk exposures and trends.
- Partner with Store Operations on inventory cycle counts to ensure stock accuracy levels and drive stock loss investigations.
- Oversee the review of exception-based reports to identify policy infractions and initiate internal investigations.
- Conduct internal and external Loss Prevention investigations in collaboration with law enforcement and other agencies.
To be successful in this role, you must have formal training in investigative techniques, a current Provincial Security Guard License, and proficiency in Microsoft Office.
BenefitsIn addition to a competitive salary of $60,000 - $80,000 per year, we offer tuition assistance, continuous learning and development opportunities, and a comprehensive benefits package.
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Strategic Risk Management Leader
2 weeks ago
Old Toronto, Canada Risk & Insurance Management Society Inc Full timeOverviewFiera Capital is seeking a highly skilled and experienced Director of Investment Risk to join its team. Reporting to the Global Chief Compliance and Investment Risk Officer, the successful candidate will play a critical role in enhancing and executing a robust quantitative and qualitative focused investment risk framework.About the RoleThe Director...
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Director, Investment Risk
1 month ago
Old Toronto, Canada Risk & Insurance Management Society Inc Full timeFull-timeJob Location: Toronto or MontrealAt Fiera CapitalWe invest in creating a culture of purpose that makes our people feel valued, cared for, seen, and heard.Our approach to employee experience is tailored to your needs and ambitions:Your Inclusive Experience: We are committed to cultivating an inclusive, safe, and trusting work environment.Your Growth...
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Director of Risk Management and Compliance
3 weeks ago
Old Toronto, Canada State Street Full timeWe are seeking a seasoned professional to join our team as Director of Risk Management and Compliance. In this role, you will be responsible for overseeing the development and implementation of risk management strategies across the organization.Job SummaryThe ideal candidate will have a strong background in risk management and compliance, with at least 10...
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Old Toronto, Canada Scotiabank Full timeh3>Bilingual (English/French) Director, Language Regulations ComplianceRequisition ID: 211682Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The Director, Language Regulations Compliance will lead the development and maintenance of a language compliance program for Scotiabank (the “Bank”), focused on...
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Senior Director, Risk Management and Compliance
3 weeks ago
Old Toronto, Canada TD Bank Full timeJob SummaryTD Bank is seeking a Senior Director, Risk Management and Compliance to lead our Financial Crime Risk Management (FCRM) program. This is an exciting opportunity to join our team and make a significant impact in shaping the future of risk management and compliance at TD.About the RoleAs a Senior Director, Risk Management and Compliance, you will be...
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Old Toronto, Canada Scotiabank Full timep>The Director, Language Regulations Compliance will lead the development and maintenance of a language compliance program for Scotiabank (the "Bank"), focused on French language legislation in Canada ("Francization").Is this role right for you? In this role, you will:Support the implementation of a Canada-wide strategy for compliance with applicable Federal...
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Compliance Risk Management Director
3 weeks ago
Old Toronto, Canada Citigroup Inc. Full timeCitigroup Inc. is seeking a highly skilled Compliance Risk Management Director to join our team in Canada.About the RoleThe Compliance Risk Country Officer (CRCO) will be responsible for overseeing the Compliance Program for all Citi activity within Canada, ensuring global policies, standards, and processes are applied.Key Responsibilities:Identification of...
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Director of Risk Management and Compliance
2 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeRoyal 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...
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Executive Director, Risk and Compliance
2 hours ago
Old Toronto, Canada Sun Life Financial Full timeAbout UsSun Life Financial is a leading international financial services organization that provides a wide range of insurance, investment, and retirement solutions to individuals and corporate clients. Our mission is to help our clients achieve their long-term financial goals and secure their future with confidence.Job SummaryWe are seeking an experienced...
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Director, Compliance Risk Management and Head of
2 months ago
Toronto, Canada Amex Full time**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...
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Directeur / Directrice Compliance et Risk management
4 months ago
Old Toronto, Canada Brookfield Asset Management, Inc Full timeDirector, Tax, Renewable Power & TransitionBrookfield Asset Management, Inc, Toronto, CanadaLocationBrookfield Place - 181 Bay StreetBusiness - Renewable Power & TransitionBrookfield Renewable and Transition operates one of the world's largest publicly traded platforms for renewable power and decarbonization solutions. Our diversified portfolio consists of...
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Compliance and Risk Management Lead
3 weeks ago
Old Toronto, Canada Société Financière Manuvie Full timeDirector of Regulatory Risk and Change ManagementSociété Financière Manuvie is seeking a seasoned professional to lead our regulatory risk management efforts. This critical role offers a unique opportunity to drive meaningful change, influence key stakeholders, and gain valuable experience in strategic risk management.In this position, you will oversee...
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Compliance Risk Management Professional
3 weeks ago
Old Toronto, Canada CitiGroup Full timeRole OverviewCitiGroup is seeking a seasoned Compliance Risk Management Professional to oversee the Compliance Program for all Citi activity within Canada.About the RoleThe Compliance Risk Country Officer (CRCO) will be responsible for ensuring global policies, standards, and processes are applied in Canada. This includes establishing suitable addenda and...
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Strategic Risk and Compliance Lead
3 weeks ago
Old Toronto, Canada HomEquity Bank Full timeAbout HomeEquity BankHomeEquity Bank is a leading national provider of reverse mortgages in Canada, backed by industry-leading organizations. We are establishing a new division to launch a technology-first solution into the market.The Director of Risk and Compliance will play a key leadership role in ensuring the successful launch and operation of this new...
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Compliance Manager
3 weeks ago
Toronto, Canada Element Fleet Management Full timeGet started on an exciting career at Element!_ Element employees make a difference in the lives of others every day. We are re-defining the fleet management industry to be people first, then business - delivering on our promise of a superior client experience. This takes hard work and innovation, and we need more like-minded people on our team. What We...
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Compliance Director
2 weeks ago
Old Toronto, Canada Momentum Financial Services Group Full timeMomentum Financial Services Group is a leading provider of financial services in North America.We are seeking an experienced Compliance Director to implement regulatory compliance within our organization. This individual will be responsible for developing, enhancing, implementing, and maintaining key areas of the regulatory compliance management program,...
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Compliance Risk Manager
2 weeks ago
Old Toronto, Canada iA Financial Group Full timeJob OverviewiA Financial Group is seeking a highly skilled Compliance Risk Manager to join our team. As a Compliance Risk Manager, you will be responsible for overseeing the organization's regulatory compliance programs and ensuring that practices, procedures, norms, and standards across the organization comply with laws, regulations, and guidelines of the...
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Manager, Risk and Compliance
6 months ago
Toronto, Canada Osler Full timeOsler, Hoskin & Harcourt LLP is one of Canada’s leading business law firms. Advising many of Canada’s corporate leaders, as well as U.S. and international parties with extensive interest in Canada, our more than 1,000 firm members are based in offices in Toronto, Montréal, Ottawa, Vancouver, Calgary and New York. Osler prides itself on attracting and...
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Director of Quality Risk and Management
3 months ago
Old Toronto, Canada Score Media and Gaming Inc. Full timeAbout the Role & Team The Director, Release Management role is a unique opportunity for someone who wants to take their release management career path to the next level. In this role, you will be responsible for the day-to-day management of the Release Management team which consists of Release Managers, Release Coordinators, and Release Engineers. The...
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Enterprise Risk Management Director
2 weeks ago
Old Toronto, Canada TD Full timeThe TD is a global leader in the financial institution sector. It represents the fifth bank in North America by the number of branches. Every day, we provide a legendary customer experience to over 27 million households and businesses in Canada, the United States, and around the world.We have more than 95,000 TD colleagues who share their skills, talent, and...