Internal Controls Analyst

Nexus Systems Group Inc. Overview:Job Details:We are seeking an experienced Internal Controls Analyst to join our team at Nexus Systems Group Inc.Main Responsibilities:Assess the overall effectiveness of governance and management oversight over Real Estate Secured Lending Program Enhancements impacting operations.Execute assigned audit activities...

One of our banking clients is seeking Senior Analyst, PCB (Professional Exception, Governance and Compliance) in TorontoTarget Start Date: ASAPDuration: 6 months (Potential for extension or conversion)Hybrid - Every Monday and first FridayJob Description:The Senior Analyst will have advance knowledge of business process documentation and internal controls....

One of our banking clients is seeking Senior Analyst, PCB (Professional Exception, Governance and Compliance) in Toronto Target Start Date: ASAP Duration: 6 months (Potential for extension or conversion) Hybrid - Every Monday and first Friday Job Description: The Senior Analyst will have advance knowledge of business process documentation and internal...

Join us at Brookfield Renewable & Transition as a Senior Analyst, Risk and SOX Compliance! We are seeking a highly motivated and experienced professional 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.As...

Key ResponsibilitiesManage one Senior AnalystResponsible for Business Process Controls and IT General ControlsPart of NI 52-109 compliance across retail operationsRequirementsCertified Public Accountant (CPA), Certified Internal Auditor (CIA), or Certified Information Systems Auditor (CISA) designationAt least 6 years of experience in risk management

Job DescriptionAs a Security Analyst Intern at Equifax, Inc., you will play a vital role in supporting the local security team and global relationships with IT, Legal, and the business. Your primary responsibility will be to coordinate efforts to improve the information security posture and maturity of the organization, as well as enabling built-in security...

About the JobThe Operational Risk Control Analyst position is responsible for ensuring the effective operation of internal controls related to Real Estate Secured Lending's Program across processes and controls.Key ResponsibilitiesMonitor and report on operational risks to ensure effective risk mitigation and controlDevelop and implement strategies to...

About Our Team: We are a diverse and inclusive team of talented individuals who thrive on solving difficult problems and giving each other the opportunity to hone new skills and approaches. If you want to play a part in shaping an innovative industry and help build a historically significant company, we want to meet you.Job Role: The Quality Control Analyst...

At Glencore Canada, we're looking for a detail-oriented and analytical Financial Analyst Intern to join our team in Toronto. As a key member of our finance department, you'll be responsible for supporting the financial reporting process, including journal entries, bank reconciliations, and analysis of various accounts.Responsibilities:Assist with monthly...

Internal Controls SpecialistRogertson & Company Ltd. is seeking an Internal Controls Specialist to join our team. As a key member of our organization, you will be responsible for developing and implementing effective internal controls to mitigate risk.Key Responsibilities:Assess the effectiveness of existing internal controls and identify areas for...

Key Responsibilities:Process Documentation & Review: Collaborate with process owners to review and update PCB process documents, providing constructive feedback to enhance documentation quality and relevance.Control Identification & Creation: Identify and document appropriate internal controls to mitigate risks within processes, create high-risk and non-key...

Key ResponsibilitiesThe Financial Control Analyst will be responsible for managing financial risks, ensuring effective financial control, and maintaining accurate records. Key responsibilities include:Managing financial data, conducting analyses, and interpreting results to identify potential risks and areas for improvement.Developing and implementing...

Job OverviewThis job offer seeks a Control Testing Specialist to ensure compliance with internal rules and cybersecurity standards. The role involves conducting control tests, managing access controls, and leading compliance awareness initiatives.Main ResponsibilitiesConduct control tests to ensure departments comply with internal rules and...

MANTU GROUP SA seeks a dedicated individual to fill the position of Compliance Control Tester. As a key member of our team, you will be responsible for ensuring the company's compliance with internal rules and cybersecurity standards. This involves conducting control tests, managing access controls, and leading awareness initiatives around compliance.Key...

We are seeking an Internal Controls Professional to join our team at Nexus Systems Group Inc. As an Internal Controls Professional, you will be responsible for determining the efficiency, effectiveness, integrity and reliability of internal controls in relation to defined control requirements.Key Responsibilities:Assess the overall effectiveness of...

About the JobNexus Systems Group Inc. is looking for a highly skilled Internal Control Manager to oversee the implementation and maintenance of internal controls across the organization.About the RoleYou will be responsible for ensuring that all internal controls are effective, efficient, and reliable.You will identify and assess materiality of control...

**About the Role**This is an exciting opportunity to join our team as an Internal Controls Expert. In this role, you will be responsible for performing and managing audits to assess the effectiveness of internal controls relating to trading and treasury activities in Toronto and international locations.About ScotiabankWe are a leading bank in the Americas,...

Position: Finance Analyst – SAP Concur Experience required Type: Permanent We are looking to hire a Finance Analyst with solid Corporate Credit Card Administration and Concur system experience for a great client located downtown Toronto. The Finance Analyst will be responsible for assisting with the day-to-day operations of the company's corporate...

About the PositionWe are seeking an experienced Access Control Analyst to join our team. The successful candidate will have a strong background in IAM and be able to provide expert advice on access control policies and procedures.Key ResponsibilitiesDevelop and implement access control policies and procedures.Collaborate with business and technology partners...

Required Skills & Experience- 4+ years' of experience working within transaction monitoring AML and proficient in AML basics such as STR writing and ATF/FINTRAC knowledge- Experience at a large Canadian enterprise- Category 1 banking experience- Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act...