Senior Compliance Risk Manager

Job SummaryTD Bank is seeking a Senior Director, Risk Management and Compliance to lead our Financial Crime Risk Management (FCRM) program. This is an exciting opportunity to join our team and make a significant impact in shaping the future of risk management and compliance at TD.About the RoleAs a Senior Director, Risk Management and Compliance, you will be...

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 OverviewiA Financial Group is seeking a highly skilled Compliance Risk Manager to join our team. As a Compliance Risk Manager, you will be responsible for overseeing the organization's regulatory compliance programs and ensuring that practices, procedures, norms, and standards across the organization comply with laws, regulations, and guidelines of the...

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 Summary:We are seeking a highly skilled Senior Compliance and Risk Management Professional to join our team at Scotiabank.About the Role:This is an exciting opportunity to work in a dynamic environment where you will be responsible for managing employment-related issues, ensuring compliance with governing regulations and Bank policies. You will have the...

Job OverviewWe are seeking a highly skilled and experienced Senior AML Compliance Risk Manager to join our team at TD. This is an exciting opportunity to lead the development and implementation of compliance programs related to Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) laws applicable to TD Securities.ResponsibilitiesProvide guidance and...

At EQ Bank | Equitable Bank, we're innovating the banking experience for Canadians. Our team is made up of agile minds that find smarter ways to do things. We serve over 670,000 people across Canada and have a clear mandate to drive change in Canadian banking.The Associate Director, AML Enhanced Due Diligence (EDD), plays a crucial role in developing and...

Discover a challenging and rewarding career at Sun Life Financial, one of Canada's leading insurance companies.About the RoleWe are seeking an experienced Data Compliance Risk Manager to join our team in Toronto. As a key member of our compliance department, you will be responsible for preparing quarterly and annual reports on behalf of the Enterprise Chief...

Experience a fulfilling career at Scotiabank, a leading bank in the Americas. Our purpose is to empower our customers and their communities to succeed.The estimated salary for this role is around $80,000 - $110,000 per year, depending on your qualifications and experience.About the JobThis is an exciting opportunity for a skilled AML compliance professional...

About the RoleThe Senior Manager of Risk Management will be responsible for overseeing the credit risk management function of CBRE Group, Inc. This role involves developing and implementing credit policies, managing the credit approval process, and ensuring compliance with regulatory requirements and internal policies.Key ResponsibilitiesDevelop and...

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...

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...

Senior Manager, Technology Governance, Risk and Compliance Why you’ll love working here: high-performance, people-focused culture our commitment that equity, diversity, and inclusion are fundamental to our work environment and business success, which helps employees feel valued and empowered to be their authentic selves learning and development...

About the RoleCredit Risk Management OversightThe Senior Manager of Risk Management will be responsible for overseeing the credit risk management function of the organization. This role involves developing and implementing credit policies in line with CMHC guidelines, ensuring timely and accurate assessment of loan applications, and monitoring and managing...

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...

Compliance Risk Management SpecialistApex Systems is seeking an experienced Compliance Risk Management 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:Compliance Framework Development: Develop and implement a...

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...

The role of Senior Audit Executive, Risk Management and Compliance at TD Bank Group involves providing senior leadership to the Division and to the senior management team. This position contributes to the overall conclusions regarding the design and operating effectiveness of the ICFR (SOX) control environment, including deficiency analysis.Key...

Job Title: Compliance Risk ManagerAbout Us:Options Consulting Solutions is a leading investment firm with a strong reputation for navigating complex regulatory environments. Our team of experts is dedicated to providing exceptional service to our clients, and we are seeking a talented Compliance Risk Manager to join our team.Role Overview:We are looking for...