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Keywords: Senior Manager, Regulatory Review , Location: Toronto, ON

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Senior Manager, AML Advocacy & Industry Affairs

culture. Reporting to the Director, Global Policy Development - Global Policies & Standards, the Senior Manager contributes... and their potential impacts on policies, standards, and business strategies. The Senior Manager maintains a proactive awareness of current...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 08 Jan 2025

Senior Manager, Capital Markets Internal Audit

Job Summary Job Description What is the opportunity? As a Senior Manager, Capital Markets, Internal Audit... and Investments Banking, and Capital Markets Operations Develop, draft and review recommendations relating to audit programs...

Location: Toronto, ON
Posted Date: 19 Dec 2024

Senior Audit Manager, Technology Infrastructure

they are and what they contribute. To learn more about CIBC, please visit What you’ll be doing In this role you’ll be reporting to the Senior... across all audit groups. Through in-depth understanding of IT risk, including changes to the regulatory and business environments...

Company: CIBC
Location: Toronto, ON
Posted Date: 01 Mar 2025

Senior Development Manager, Capital Markets Technology

culture. Purpose The purpose of the GTT team is to provide technology support for Funding Applications and regulatory..., promoting group morale and cooperation. Review and act on employee surveys and other relevant feedback. Effective analysis...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 22 Jan 2025

Senior Development Manager, Capital Markets Technology

culture. Purpose The purpose of the GTT team is to provide technology support for Funding Applications and regulatory..., promoting group morale and cooperation. Review and act on employee surveys and other relevant feedback. Effective analysis...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 21 Jan 2025

Senior Compliance Analyst, AML Advisory

) and other trade associations – focusing on analysis, tracking, meeting participation, and supporting the Senior Manager in stakeholder...-related policies, procedures, and governance frameworks. Assist in the review of potential matches against regulatory control...

Company: American Express
Location: Toronto, ON
Posted Date: 28 Feb 2025

SENIOR SPECIALIST CYBER DIPLOMACY & GOVERNANCE (RISK MANAGEMENT)

Number of Positions Open: 2 Posting Period: 24-FEB-2025 to 3-MAR-2025 The Senior Specialist (Risk Management) supports the Manager..., and corporate policies while overseeing risk remediation planning, monitoring compliance efforts, and advising senior leadership...

Company: City of Toronto
Location: Toronto, ON
Posted Date: 26 Feb 2025
Salary: $122305 - 163639 per year

Senior Consultant, Business Systems Analysis

review sessions to influence decisions regarding the use of technology to support objectives. The Senior Consultant, Business... 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 Senior Consultant...

Company: CIBC
Location: Toronto, ON
Posted Date: 23 Feb 2025

Senior Specialist, Risk Management (Compliance)

Job Title Senior Specialist Risk Management – Confirmation Program Division Office of the Chief Information Security... Officer Reports To Manager Cyber Compliance Hiring Manager Salary Range $122,305 to $163,639 Work Location 55 John Street...

Company: TEEMA
Location: Toronto, ON
Posted Date: 21 Feb 2025
Salary: $122305 - 163639 per year

Senior Analyst Policy - Compliance Operations

OF POSITION The Senior Analyst, Compliance Operations position reports to the Compliance Manager, Compliance Operations. The... objectives. Review emerging industry/regulatory trends, conduct qualitative and quantitative analysis to support policy...

Company: Omers
Location: Toronto, ON
Posted Date: 15 Feb 2025

Senior Accountant, Revenue and Receivables

The Role: Morningstar is looking for a Senior Accountant to join our Americas Revenue and Receivables team... and will report to the Accounting Manager- Licensed Based Revenue. In this role, you will be responsible for managing and overseeing...

Company: Morningstar
Location: Toronto, ON
Posted Date: 14 Feb 2025

Senior Analyst, Compliance Monitoring - Public Markets Compliance (Contract)

- Public Markets Compliance, the Senior Analyst is focused on supporting the management and advancement of critical investment... legislative/regulatory obligations outside the firm. Accordingly, the role concentrates on conducting routine (and, occasionally...

Company: CPP Investments
Location: Toronto, ON
Posted Date: 18 Jan 2025

Senior Site Superintendent

with the clients, consultants, subtrades and regulatory authorities · Partner with the Project Manager to discuss errors...The Senior Site Superintendent is responsible for managing daily on-site activity of one large project, ensuring it...

Company: Randstad
Location: Toronto, ON
Posted Date: 10 Jan 2025
Salary: $150000 - 175000 per year

SLFJP00005248 Senior Compliance Analyst

Director, Risk Governance - Regulatory reporting, the core accountabilities of the Senior Analyst, Risk Governance include... of new regulatory requirements and enhancing adherence to existing requirements. The Senior Analyst, Risk Governance...

Company: Randstad
Location: Toronto, ON
Posted Date: 15 Dec 2024

Senior Processor, Adjustments

cases assigned are completed accurately, on target and within regulatory standards, First Time Right Processing and Quality... audit of adjusted transactions and departmental processes and procedures. Review Client procedures and suggest improvements...

Location: Toronto, ON
Posted Date: 01 Mar 2025

Client Services, Investors Services, Senior Associate Contract

issues/problems to manager/officer. May monitor and review daily work of Client Operations Associates to ensure accurate... of the Manager, responsible for the day-to-day servicing of client relationships, acting as a primary point of contact...

Company: State Street
Location: Toronto, ON
Posted Date: 01 Mar 2025

Senior People Technology Analyst (Talent Acquisition)

and compliance with organizational policies and regulatory requirements as advised by TA COE or Legal teams. Regularly review.... This role is based in Four Seasons Hotels and Resorts, Toronto Corporate Office, reporting to the Manager, Workday. This role...

Location: Toronto, ON
Posted Date: 26 Feb 2025

Senior Processor, Adjustments

cases assigned are completed accurately, on target and within regulatory standards, First Time Right Processing and Quality... audit of adjusted transactions and departmental processes and procedures. Review Client procedures and suggest improvements...

Location: Toronto, ON
Posted Date: 16 Feb 2025

Manager, Reporting & Analysis - Global Finance

updates and review 3. Support Senior Manager in efforts to enhance financial reporting and analytical processes: Co..., Business Banking, and Tangerine areas. The Manager is a member of the Reporting & Analysis team reporting to the Senior Manager...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 01 Mar 2025

Manager, Reporting & Analysis - Global Finance

updates and review 3. Support Senior Manager in efforts to enhance financial reporting and analytical processes: Co..., Business Banking, and Tangerine areas. The Manager is a member of the Reporting & Analysis team reporting to the Senior Manager...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 28 Feb 2025