Compliance Specialist, Risk Management

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...

**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,...

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...

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...

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...

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...

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 SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at First National. In this role, you will play a key part in assisting with the planning and completion of regulatory compliance reviews and the delivery of high-quality, professional, and independent compliance testing.Key ResponsibilitiesSupporting the...

Company OverviewAt First National, we are one of Canada's largest non-bank lenders. Our company provides residential mortgages exclusively through our mortgage broker channel and services commercial clients through our national origination team of empowered advisors.SalaryThe estimated annual salary for this position is $85,000-$110,000, depending on...

Job OverviewWe are seeking a highly skilled Compliance Risk Specialist to join our team at BMO Financial Group. As a key member of our risk management team, you will play a critical role in ensuring the effective implementation and maintenance of first-line defense (1st LOD) programs for QI, FATCA, and CRS International Taxation Regimes.Key...

About the Role:We are seeking a highly skilled Corporate Compliance Risk Management Specialist to join our team at TEKsystems. In this role, you will be responsible for managing regulatory changes and executing the compliance risk management program for our Canada Branch.Key Responsibilities:Regulatory Change Management (RCM): Monitor and respond to...

About the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at SMBC Group. As a key member of our compliance team, you will play a critical role in ensuring that we maintain the highest standards of compliance and risk management.Key Responsibilities:Support Branch Front Office Teams in executing Know Your Customer...

Job SummaryServes as a senior compliance monitoring analyst for Independent Compliance Risk Management (ICRM)\'s Compliance Monitoring team responsible for assessing compliance risks and controls implemented by Citi\'s first and second line of defense. Key Responsibilities:Perform risk-based testing and monitoring of compliance risks and controlsAssess the...

Job Title: Risk and Compliance AnalystAt Brookfield Asset Management, we are seeking a highly skilled Risk and Compliance 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 involves...

Job SummaryWe are seeking a skilled Risk Management Specialist to join our team in the Financial Compliance department. This role will involve conducting Enhanced Due Diligence (EDD) analysis on Canadian Commercial Retail Banking clients operating in high-risk sectors.Key Responsibilities:Conduct research and investigations using RBC approved techniques and...

Scotiabank is a purpose-driven bank that offers competitive salaries to its employees.Job DescriptionWe are seeking an experienced Global Compliance Risk Specialist to join our team. As an integral member of the Governance team, you will be at the forefront of upholding the highest standards of accountability and transparency within our Compliance...