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Keywords: Manager, Regulatory Compliance Audit, Location: Toronto, ON

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Manager, Regulatory Compliance Audit

Job Summary The Manager, Regulatory Compliance Audit is a curious, dynamic, adaptable, solution-oriented leader... visualization, and development of Audit’s regulatory compliance Center of Excellence (CoE). You will also act as a trusted advisor...

Location: Toronto, ON
Posted Date: 21 Dec 2024

Regulatory Compliance Manager

. For more information about Fidelity Clearing Canada, please visit What We Do The Regulatory Compliance Manager reports to the Director... policies and procedures with the P&P Director, Assist with regulatory audit requests Complete regulatory reporting...

Location: Toronto, ON
Posted Date: 11 Dec 2024

Regulatory Compliance Manager

. For more information about Fidelity Clearing Canada, please visit What We Do The Regulatory Compliance Manager reports to the Director.... Assist with answering and/or guidance with general compliance inquiry Assist with regulatory audit requests Analyze...

Location: Toronto, ON
Posted Date: 12 Nov 2024

Audit Manager, Compliance & AML Audit (Trade Surveillance)

culture. Purpose Seeking a detail-oriented Audit Manager who is seasoned Compliance Auditor with significant experience...' experience in Compliance, Compliance Audit, Regulatory body, or related consulting experience Internal or external audit...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 12 Jan 2025

Audit Manager, Compliance & AML Audit (Trade Surveillance)

culture. Purpose Seeking a detail-oriented Audit Manager who is seasoned Compliance Auditor with significant experience...’ experience in Compliance, Compliance Audit, Regulatory body, or related consulting experience Internal or external audit...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 11 Jan 2025

Senior Audit Manager, Global Compliance & AML

Compliance Audit Plan. Support audit coverage of regulatory obligations and develop a consistent approach/minimum standard... for regulatory compliance audits to be executed by business and function audit teams, enabling Audit to assess the state...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 15 Jan 2025

Senior Audit Manager, Global Compliance & AML

Compliance Audit Plan. Support audit coverage of regulatory obligations and develop a consistent approach/minimum standard... for regulatory compliance audits to be executed by business and function audit teams, enabling Audit to assess the state...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 14 Jan 2025

Senior Consultant Regulatory Compliance Management

, the Senior Manager, RCM Portfolio Management is responsible for providing support to Capital Markets Compliance (CMC...) to ensure the Bank’s regulatory compliance risk is managed within acceptable levels and in accordance with regulatory...

Company: CIBC
Location: Toronto, ON
Posted Date: 15 Jan 2025

Manager, Compliance Testing

? Must-have Direct regulatory compliance, risk management and/or internal audit experience with financial institution, supporting... opportunity? As an integral member of the Compliance Shared Services team, the Manager, Compliance Testing will help to support...

Location: Toronto, ON
Posted Date: 19 Jan 2025

Manager, Product Owner - Compliance & AML

in a Regulatory Compliance, Audit, or Internal Controls role. Ability to write SQL query statements. Implementation experience... to maintain customer trust and protect the Bank's reputation. The Manager, Product Owner Compliance & AML, contributes to the...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 19 Jan 2025

Manager, Product Owner - Compliance & AML

in a Regulatory Compliance, Audit, or Internal Controls role. Ability to write SQL query statements. Implementation experience... to maintain customer trust and protect the Bank’s reputation. The Manager, Product Owner Compliance & AML, contributes to the...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 18 Jan 2025

Senior Manager, Programs, Canadian Banking Compliance & AML - (18 Month Contract)

with a minimum of 8 years of relevant experience in the financial services industry, preferably within a regulatory compliance, audit... culture. Reporting to the Director, Programs, Compliance & AML, the Senior Manager contributes to the overall success of the...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 18 Jan 2025

Senior Manager, Programs, Canadian Banking Compliance & AML - (18 Month Contract)

with a minimum of 8 years of relevant experience in the financial services industry, preferably within a regulatory compliance, audit... culture. Reporting to the Director, Programs, Compliance & AML, the Senior Manager contributes to the overall success of the...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 17 Jan 2025

Manager, Canadian Banking Compliance & AML

within a regulatory compliance, audit or risk management function. Experience in managing one or more of the end-to-end processes... Director and Senior Manager to ensure the Canadian Banking Compliance Program Framework is appropriate, sustainable...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 11 Jan 2025

Manager, Canadian Banking Compliance & AML

within a regulatory compliance, audit or risk management function. Experience in managing one or more of the end-to-end processes... Director and Senior Manager to ensure the Canadian Banking Compliance Program Framework is appropriate, sustainable...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 10 Jan 2025

Senior Manager, Compliance

. COMPLIANCE SENIOR MANAGER Richemont Canada Inc. Role Overview: Oversee compliance across the Canadian organization... of Canadian (Provincial and Federal) Regulation and Corporate Compliance: Internal Control Systems (ICS) - Development...

Company: Richemont
Location: Toronto, ON
Posted Date: 10 Jan 2025

Manager, Compliance

is seeking a dedicated and detail-oriented Compliance Manager to join our team. The successful candidate will be responsible... and conduct spot audits. What You bring to The Team Minimum of 3-5 years of regulatory compliance or compliance risk role...

Company: AECON
Location: Toronto, ON
Posted Date: 11 Dec 2024

Senior Manager, Complaints & Investigations - Wealth Distribution Compliance

, compliance policies and procedures. Collaborates to co-ordinate/manage regulatory examinations, internal audit reviews... culture. Purpose Responsible for ensuring compliance with regulatory expectations regarding client complaint handling...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 26 Dec 2024

Senior Manager, Complaints & Investigations - Wealth Distribution Compliance

, compliance policies and procedures. Collaborates to co-ordinate/manage regulatory examinations, internal audit reviews... culture. Purpose Responsible for ensuring compliance with regulatory expectations regarding client complaint handling...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 25 Dec 2024

Audit Manager, Risk Management

they are and what they contribute. To learn more about CIBC, please visit What you'll be doing As a member of CIBC’s team, the Audit Manager, Risk... of monthly audit reports, quarterly audit reports, and ongoing legal entity reports to key stakeholders. The Audit Manager, Risk...

Company: CIBC
Location: Toronto, ON
Posted Date: 18 Jan 2025