Risk and Compliance Expert

Job SummaryWe are seeking a highly skilled Compliance and Risk Management Expert to join our team. The ideal candidate will have a strong background in finance and project management, with the ability to analyze complex financial data and develop effective risk management strategies.Key ResponsibilitiesManage a team of analysts to perform risk assessment...

Company Overview:Scotiabank is a leading bank in the Americas, guided by our purpose: "for every future". We help our customers, their families, and their communities achieve success through a broad range of advice, products, and services.About This Role:We are seeking a seasoned Senior Compliance and Risk Lawyer to provide expert advice and counsel on...

Royal Bank of CanadaWe are seeking a highly skilled Risk Management and Compliance Expert to join our team at Royal Bank of Canada. This is a fantastic opportunity for someone who wants to make a real impact in the financial industry.

We are seeking a highly skilled Senior Regulatory Compliance Expert to join our team at CIBC. This is an exciting opportunity for an individual with a passion for regulatory compliance and a proven track record of success in providing expert advice and guidance.As a Senior Regulatory Compliance Expert, you will be responsible for analyzing new and pending...

At Capital One Canada, we're looking for a seasoned professional to lead our Compliance Advisory team.Job SummaryWe offer a competitive salary of $140,000 - $170,000 per year, plus benefits and opportunities for growth and development.This is a great opportunity to join our team and contribute to the success of our business. We are committed to diversity,...

Job Summary:We are seeking a seasoned Risk Management and Compliance Specialist to join our team at TD Bank. This is an exciting opportunity for an experienced professional to lead a complex governance and control function, ensuring an integrated approach with other business areas.About the Role:Provide expert advice to stakeholders to mitigate risk and...

About UsAt Homebase, we strive to make hourly work easier for local businesses and hourly shift workers. Our platform serves more than 100,000 small businesses with employee scheduling, time clocks, payroll, team communication, hiring, onboarding, and compliance solutions.We are committed to fostering a welcoming environment where every employee feels valued...

As a Risk Management Expert with EQ Bank | Equitable Bank, you will play a pivotal role in establishing the governance and continuous improvement of Technology Resilience and Compliance practices within Infrastructure and Operations (I&O). This position requires a strong focus on risk management, collaboration with internal and external stakeholders, and a...

We are seeking a highly motivated Risk Governance Expert to join our Model Risk Management team at TD.Department Overview:The Model Risk Management (MRM) group is responsible for establishing and implementing enterprise model governance, risk and control strategies and policies. We oversee and ensure compliance with MRM requirements, ensuring the bank has an...

Role 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...

Ezra is a leading virtual coaching company with a global presence, supporting some of the world's top companies.Job OverviewThis role will support the Head of IT Security Risk and Compliance to ensure the Confidentiality, Integrity, and Availability of Ezra's business Information Assets. The primary purpose is to implement and continuously improve an...

About BankonloopBankonloop is a fast-growing FinTech company that enables businesses to manage money across borders, facilitating access to more markets and simplifying operations with our cross-border banking platform. We are seeking an experienced professional to join our team as Financial Manager - Compliance and Investment Expert.This key role involves...

We are seeking a Compliance and Risk Management Leader to join our team at the Royal Bank of Canada. This is a challenging role that requires strong leadership skills, excellent communication abilities, and a deep understanding of regulatory requirements.The ideal candidate will have expert knowledge of IT development standards, methodologies, and audit...

Job OverviewWe are seeking an experienced Operational Risk and Compliance expert to join our Wealth Management team at Bank of Montreal.

Citigroup 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...

We are seeking an experienced Risk and Policy Legal Expert to join our team at TD Bank. This is a senior-level role that requires strong expertise in risk management, policy development, and compliance.About the Role:This role will involve providing guidance and support to our business partners on risk-related matters, including the identification,...

h3>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...

p>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...

Job OverviewWe are seeking a highly skilled Trade Compliance Expert to join our team at Trade Compliance Recruiting Solutions. This role is 100% on-site in the University of Toronto, Mississauga campus area, offering flexible working hours.ResponsibilitiesServe as the subject matter expert in Trade Compliance for this global company.Take full responsibility...

About This RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our team in Canadian Banking.Company OverviewThe TD Global Compliance Department is responsible for overseeing Regulatory Compliance across TDBG in accordance with the Global Compliance Framework.Job DescriptionProvide guidance, oversight, and expertise to Canadian Banking...