Senior Compliance Risk Management Specialist

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,...

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...

About the RoleWe are seeking a skilled Compliance Risk Management Specialist to join our team at Citigroup Inc. The successful candidate will be responsible for assessing compliance risks and controls, performing risk assessments, and reporting on control issues.

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...

Job SummaryAs a Senior Risk and Compliance Manager at TD, you will be responsible for leading a team of specialized professionals in the analysis and/or investigation process for a specific area. Your primary goal will be to minimize potential regulatory risks and losses to the bank.Key ResponsibilitiesManage and oversee a team of AML Financial Crime Risk...

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...

Job Title: Risk and Compliance Senior AnalystAt Brookfield Asset Management, we are seeking a highly skilled Risk and Compliance Senior Analyst to support our successful implementation of internal controls over financial reporting (ICFR) frameworks and execution of the ICFR testing plan to ensure compliance with Sarbanes-Oxley (SOX) requirements.This role is...

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...

About the RoleScotiabank is seeking a highly experienced Senior Risk Management and Compliance Director to lead its Tangerine Investments non-financial risk activities. The ideal candidate will have a strong understanding of regulations, systems, and operational processes supporting Tangerine.Main Responsibilities:Lead and drive a client-focused culture...

About the RoleWe are seeking a seasoned Risk and Compliance Executive to join our team at HomeEquity Bank. As a key member of our leadership team, you will play a critical role in shaping our risk management strategy and ensuring compliance with regulatory requirements.Key Responsibilities:Develop and implement effective risk management frameworks to...

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...

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...

Job Title: Risk and Compliance Senior AnalystBrookfield Asset Management is seeking a highly skilled Risk and Compliance Senior Analyst to support the successful implementation of internal controls over financial reporting (ICFR) frameworks and execution of the ICFR testing plan to ensure compliance with Sarbanes-Oxley (SOX) requirements.The ideal candidate...

The Compliance Officer - Risk Management Specialist plays a crucial role in ensuring the overall success of Scotiabank's Global Banking Markets and Treasury (GBM&T) Canada operations.Job DescriptionThis position is responsible for supporting compliance testing for Scotiabank's GBM&T Canada operations, covering Canadian regulations applicable to all of...

Senior Compliance Infrastructure SpecialistClient: Top 5 BankDuration: 6 month contract - high possibility of extensionLocation: Downtown Toronto, 1-2 days/weekJob Description: We are seeking an experienced Senior Compliance Infrastructure Specialist to join our client; a top 5 bank in Downtown Toronto. This role is critical in supporting our efforts to...

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 Senior Compliance Risk Manager to join our team in Toronto, Canada. As a key member of our compliance function, you will play a critical role in ensuring the bank's risk management and regulatory requirements are met.About the RoleThe successful candidate will be responsible for:Conducting regular risk assessments...

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 Summary We are seeking a highly skilled Senior Manager, Risk and Compliance to join our team at BMO. As a key member of our organization, you will be responsible for leading the development and implementation of risk management strategies and ensuring compliance with regulatory requirements. Key Responsibilities Develop and implement risk management...