Compliance Risk Management Specialist

We are seeking a highly skilled Compliance Risk Management Specialist to join our team at CitiGroup.Job Description:This role will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. You will perform risk assessments of Citi's compliance risks, conduct independent testing activities to assess the...

Compliance Risk SpecialistApex Systems is seeking a seasoned Compliance Risk Specialist to support our client, a top 5 bank in Downtown Toronto. This role is critical in building a robust compliance framework that meets regulatory requirements.Key Responsibilities:Design and execute key control tests to ensure compliance with industry standards and...

Compliance Risk Management SpecialistApex Systems is seeking an experienced Compliance Risk Management Specialist to support our client, a top 5 bank in Downtown Toronto. This role is critical in building a robust compliance framework that meets regulatory requirements.Key Responsibilities:Compliance Framework Development: Develop and implement a...

locations- Toronto, Ontario- time type- Full time- posted on- Posted Today- job requisition id- R2032546- Location Brookfield Place - 181 Bay Street - Brookfield Culture - Brookfield has a unique and dynamic culture. We seek team members who have a long-term focus and whose values align with our Attributes of a Brookfield Leader: Entrepreneurial,...

Compliance Risk Management SpecialistThe Compliance Risk Management Specialist will play a key role in assisting with the planning and completion of regulatory compliance reviews and the delivery of high-quality, professional, and independent compliance testing. The incumbent will contribute to a strong compliance and risk management culture through...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Risk Management Specialist to join our team at the Canadian Imperial Bank of Commerce. As a key member of our Regulatory Compliance Management program, you will be responsible for executing oversight activities and serving as a subject matter expert for specific regulatory requirements.Key...

Job DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team in Toronto, Canada.About ScotiabankScotiabank is a leading bank in the Americas. Our purpose is "for every future", and we help our customers, their families and their communities achieve success through a broad range of advice, products and services.About...

We are seeking a highly skilled Compliance and Risk Management Specialist to join our team at BeachHead Inc. This role will be responsible for managing and overseeing daily operations and system enhancements, ensuring that operational processes are conducted timely and completely.The ideal candidate will lead the enhancement of capital methodologies for...

**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...

Compliance Risk Management SpecialistThis role plays a critical part in assisting with the planning and completion of regulatory compliance reviews and the delivery of high-quality, professional, and independent compliance testing. The incumbent will contribute to a strong compliance and risk management culture through collaboration with other first, second,...

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 Summary:We are seeking a highly skilled Compliance Risk Management Specialist to join our team at First National. The successful candidate will play a key role in assisting with the planning and completion of regulatory compliance reviews and the delivery of high-quality, professional, and independent compliance testing.Key Responsibilities:Support the...

Job SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team at S.i. Systèmes. The ideal candidate will have a strong background in compliance and risk management, with experience working in capital markets.Key ResponsibilitiesMonitor and investigate communications generated on monitored employees to ensure compliance with...

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...

Job Title: Senior Compliance Infrastructure SpecialistDuration: 6-month contract with high possibility of extensionLocation: Downtown Toronto, 1-2 days/weekWe are seeking an experienced Senior Compliance Infrastructure Specialist to support our efforts in building a robust compliance framework that meets regulatory requirements.Key Responsibilities:Develop...

Overview: At KPMG, you’ll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities around the world. The Opportunity The Ignition Tax group is looking for a Risk & Compliance Specialist - Technology to join our team. Ignition Tax is a team technology trailblazers...

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...

Job DescriptionOverviewCitiGroup seeks a seasoned Compliance Risk Management Director - Regulatory Affairs to lead our team in ensuring the highest standards of compliance and risk management.Salary$120,000 - $180,000 per annum, depending on experience.ResponsibilitiesLead the development and implementation of compliance programs across various Citi...

Osler, 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...