Risk Oversight and Compliance Specialist

Why Join UsCitigroup Inc. offers a unique opportunity for professionals who want to make a meaningful impact in the field of Risk Management. Our company is dedicated to creating a culture of excellence, where individuals can grow and develop their skills in a supportive and challenging environment. As a Compliance and Risk Oversight Specialist, you will...

Risk Management Senior Officer Job Description:Citi is looking for an experienced Risk Management Senior Officer to provide oversight of Independent Assurance activities, ensuring effective risk management practices across Risk stripes.About the Role:The successful candidate will have strong risk management knowledge, with ability to analyze complex risks...

The TD Wealth Compliance Department is seeking a highly skilled and experienced individual to lead the execution of our regulatory change management program. As a Senior Manager, Business Compliance Oversight, you will be responsible for providing compliance advisory and second-line oversight of TD Wealth businesses.Job DetailsReporting to the AVP Wealth...

About the Role:We are seeking an experienced Risk and Compliance Specialist to join our team at IFG International Financial Group Ltd. As a key member of our Corporate Strategy team, you will play a vital role in identifying and assessing risks associated with global events and developing strategies to mitigate them.Key Responsibilities:- Analyze data from...

Critical Security Position:Nasittuq Corporation has an immediate opening for a highly skilled Risk Management Specialist. In this key role, you will oversee security compliance for our organization, including Government of Canada security clearances, the Controlled Goods Program, and the protection of sensitive assets. You will lead a small team and foster a...

Citi's Enterprise Risk Identification function aims to identify, assess, and mitigate risks across the organization. As a Risk and Compliance Analyst, you will be responsible for supporting the execution of our risk identification framework, including policies, procedures, processes, and governance.Key responsibilities include:Collaborating with internal...

Job Overview:We are seeking a highly skilled Credit Risk and Compliance Professional to join our team at Scotiabank. As a critical member of our organization, you will be responsible for providing full oversight of the small business portfolio, ensuring that business strategies, plans, and initiatives are delivered and executed in accordance with our Risk...

Scotiabank's Purpose:We help our customers, their families, and their communities achieve success through a broad range of advice, products, and services. As a leading bank in the Americas, we are guided by our purpose: "for every future".About the Role:This is a key leadership position that requires a strong understanding of AI risks and emerging...

Job DescriptionThe Enterprise Risk Oversight Lead will oversee risk management activities, identifying, assessing, and mitigating risks across the organization. This role requires strong leadership skills, as the successful candidate will lead strategies to minimize potential financial, operational, and strategic impacts. The ideal candidate will have a deep...

Job Description:As a seasoned Audit Manager II, you will be responsible for providing oversight to complex audits and ensuring their completion across multiple business groups. You will manage associated working relationships with business lines as per regulatory requirements.You are well-versed in delivering audit analysis, standard reporting, and...

Office Location: Ottawa (ON); Calgary (AB); Halifax (NS); Montreal (QC); Toronto (ON); Vancouver (BC)Travel Requirement: Travel not requiredLanguage Skill Levels (Read/Write/Speak): BBBSecurity Requirement: Reliability StatusSalary: Our salaries generally range from $83,038.35 to $103,797.93 and are based on qualifications and experience.About CMHCThe work...

At TD Bank, we're looking for a seasoned professional to join our team as a Risk Management Specialist. This is a critical role that requires a deep understanding of risk management principles and practices.About the JobThis position involves managing a portfolio of technology assets, providing oversight and control, and offering IT security-related advisory...

Job OverviewFidelity International is seeking a highly skilled professional to fill the role of Senior Fund Oversight Specialist. This position plays a critical part in ensuring the best interest of investors in our funds is upheld, providing fiduciary oversight and regular reporting to investors, regulators, and corporate governance committees.

Job Description:The position of International Risk Management Specialist at Scotiabank requires a highly skilled individual to support risk management within established parameters. This involves effective governance and oversight to ensure that business strategies, plans, and initiatives are delivered and executed in accordance with the bank's Risk Appetite...

About the Team:The Data and AI Risk team is a high-performing group committed to results in an inclusive and collaborative environment. As a Senior Manager, AI Risk Governance, you will work closely with the Director and other team members to ensure the Bank's exposure to AI risk is effectively identified, measured, monitored, and remediated.Your Key...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Professional to join our team at FNZ (UK) Ltd. As a key member of our risk and compliance team, you will play a critical role in ensuring the efficient and effective delivery of risk and compliance activities. Your expertise in regulatory compliance will enable you to promote a compliance...

Company OverviewMoomoo Financial Inc. is a subsidiary of FUTU Holdings Inc., a global leader in online brokerage and wealth management solutions. Our innovative retail trading platform serves over 24 million active users worldwide, empowering them to take control of their financial futures.We are seeking a highly experienced Senior Manager, Risk Management...

Audit Manager II, QAIP Global Compliance and RiskLocation: Toronto, Ontario, CanadaHours: 37.5Business Sector: AuditJob Description: As an Audit Manager II, you'll provide oversight to complex audits and ensure completion for multiple business groups. You will be managing associated working relationships with business lines as per regulatory requirements....

About the RoleThis is a critical leadership position within our organization, requiring a seasoned professional with expertise in AMLATF and Sanctions compliance. As the AML Compliance Expert, you will be responsible for developing and implementing a comprehensive compliance program that meets regulatory requirements.Key ResponsibilitiesDesign and implement...

We are seeking a Compliance and Risk Manager to join our team. In this role, you will be responsible for managing our compliance program, ensuring compliance with all relevant regulations and laws, and providing expert advice to our leadership team and board of directors on compliance and risk matters.The ideal candidate will have a deep understanding of...