Compliance Risk Specialist

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...

We are seeking a skilled Risk Management Support Specialist to join our quickly growing and passionate team at EQUA Specialty Risk Partners Corporation. As a key member of our team, you will play a vital role in supporting our Client Executives and broking teams across all Canadian time zones.Your primary responsibility will be to provide full client and...

The Monnaie is hiring an AML Compliance Specialist to join its dynamic and inclusive team. As a key member of the AML/ATF program, you will be responsible for ensuring compliance with anti-money laundering regulations and identifying potential risks.About the RoleThis role involves working closely with various stakeholders to ensure the Monnaie's AML/ATF...

Société Financière Manuvie requires a skilled Risk Management Specialist to oversee the development and maintenance 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 related...

About This Role:We are seeking a highly experienced IT Risk Assurance Specialist to join our team. As a specialist, you will be responsible for ensuring that the bank's IT systems and infrastructure are secure and compliant with regulatory requirements. You will work closely with cross-functional teams to identify, assess, and mitigate cybersecurity risks...

Cybersecurity Risk SpecialistTD Bank is committed to providing legendary customer experiences and being the better bank. We're looking for a highly skilled Cybersecurity Risk Specialist to join our Protect Operations team.About the Job:Lead the Business Continuity Planning and Compliance requirements across Operational teams.Manage and lead business...

At Scotiabank, we are seeking a highly skilled Cyber Risk Specialist to join our team. As a key member of our Cyber & IT Risk Management group, you will play a critical role in ensuring the bank's overall success and compliance with governing regulations.The ideal candidate will have 7+ years of experience in IT Risk Management, with expertise in logical...

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...

Program Delivery SpecialistAssent Compliance Inc. is seeking a highly skilled Program Delivery Specialist to play a critical role in delivering our services to customers. The successful candidate will be responsible for defining and executing compliance programs, working with Program Support teams to achieve client milestones.The ideal candidate will have...

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...

About Brunel GmbHWe offer a range of expert services for manufacturing process equipment validation, with a strong emphasis on quality, safety, and regulatory compliance.Our team of experts is dedicated to delivering exceptional results, and we are seeking a highly skilled Validation and Compliance Specialist to join our team.The successful candidate will be...

Aecon Concessions is seeking an experienced Information Security Specialist to join our team in Toronto, ON. As a key member of our information security group, you will be responsible for performing security risk assessments, providing consultative advice to stakeholders, and identifying opportunities to enhance existing processes for identifying and...

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...

A Day in the LifeAs an Analyst, Anti-Money Laundering with Monnaie, you will play a crucial role in ensuring the integrity of our operations by detecting and preventing financial crimes. Your expertise will be essential in identifying and mitigating risks, maintaining compliance with regulatory requirements, and contributing to a safe and inclusive work...

About the RoleThis is a challenging opportunity for an experienced professional to join our team as a Senior Specialist, Own Risk and Solvency Assessment. The successful candidate will lead the own risk and solvency assessment process, monitoring risk limits, preparing risk insights, and authoring management material.As a key member of our Deputy Chief Risk...

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...

About the RoleWe are looking for an experienced AML Compliance Specialist to join our team. The successful candidate will be responsible for conducting investigations, analyzing data, and providing recommendations to improve compliance with regulatory requirements.The ideal candidate will have a strong understanding of AML/ATF and financial crime risk...

Job Description:Cavell Risk, Inc. is seeking a highly skilled and detail-oriented Administrative Support Specialist to provide exceptional support to the Executive team.Key Responsibilities:Provide comprehensive administrative support to the President, CEO & leadership team, including scheduling meetings, prioritizing tasks, preparing expense reports, and...

We are seeking a highly motivated and experienced Compliance and Governance Specialist to join our Wealth Shared Services team.Key ResponsibilitiesThis role will involve working closely with various stakeholders to manage governance, risk management and control projects or tasks within established deadlines.Establish strong relationships with Wealth...

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...