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Keywords: Compliance Testing Officer, Location: Toronto, ON

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Compliance Testing Officer

Job Summary Job Description What is the opportunity? The Compliance Testing Officer executes independent... Testing Officer may also support issue validation as well as other initiatives aimed at enhancing the overall Compliance...

Location: Toronto, ON
Posted Date: 18 Jan 2025
Salary: $50000 - 85000 per year

Sr. Compliance Officer- 12 Month Contract

strategy, and effectively managing regulatory risk. Reporting to the Director, the Senior Compliance Officer, will manage... standards and procedures. In addition, the Senior Compliance Officer will assist team members as required with the execution...

Company: CIBC
Location: Toronto, ON
Posted Date: 26 Jan 2025

Senior Compliance Officer, Mutual Fund Dealer Compliance

escalated to the Director, Chief Compliance Officer SSI Assist in reporting incidents of non-compliance, regulatory changes... in identifying efficiencies and areas for improvement within the existing compliance program, testing of processes and controls...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 23 Jan 2025

Senior Compliance Officer, Mutual Fund Dealer Compliance

escalated to the Director, Chief Compliance Officer SSI Assist in reporting incidents of non-compliance, regulatory changes... in identifying efficiencies and areas for improvement within the existing compliance program, testing of processes and controls...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 23 Jan 2025

Senior Compliance Officer

and providing advice on Compliance related issues to the Research team. Surveillance – You will review and conduct testing... they are and what they contribute. To learn more about CIBC, please visit What you'll be doing As part of the Capital Markets Compliance team...

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

Compliance Consultant, Regulatory Compliance

’s Board of Directors in consultation with the Director, Regulatory Compliance and the Chief Compliance Officer. The Compliance... of defense monitoring and testing program, including the preparing testing plans in collaboration with the Compliance Director...

Company: Manulife
Location: Toronto, ON
Posted Date: 25 Jan 2025

Compliance Manager FCC

are escalated appropriately to the Complex Compliance Manager, Director, Compliance and/or Chief Compliance Officer. Assist... firms. For more information about Fidelity Clearing Canada, please visit The Opportunity The Compliance Manager...

Location: Toronto, ON
Posted Date: 25 Jan 2025

Senior Audit Manager, Global Compliance & AML

, and executing the strategy for the Compliance Centre of Excellence (CoE). As Officer-in-Charge (OIC) on audit engagements... culture. Purpose Scotiabank's Global Compliance & AML Audit team is currently looking for multiple Senior Managers...

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

Senior Audit Manager, Global Compliance & AML

, and executing the strategy for the Compliance Centre of Excellence (CoE). As Officer-in-Charge (OIC) on audit engagements... culture. Purpose Scotiabank's Global Compliance & AML Audit team is currently looking for multiple Senior Managers...

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

Compliance Manager – Canada

industry. A bit about the job: We are seeking an experienced Compliance Officer to join our North American team. This role... Investors Group. Additionally, you will oversee compliance technology initiatives, conduct compliance monitoring and testing...

Company: Aviva
Location: Toronto, ON
Posted Date: 06 Dec 2024

Bilingual Senior Officer, Operations (Default Prevention and Management)

Team as Senior Officer, Operations. The Default Management Team is a dynamic and results-driven group dedicated... for improvement. Ensure all default management activities are conducted in full compliance with CMHC standards, policies...

Posted Date: 08 Jan 2025

Automation Specialist, Officer

Who we are looking for We are looking for an Automation Specialist, Officer to join our Corporate Audit team... sources and systems. Ensure automation solutions are reliable, secure, and aligned with governance and compliance...

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

Senior Manager, Anti Money Laundering Officer, Personal and Business Banking

Application Deadline: 01/22/2025 Address: 100 King Street West Job Family Group: Audit, Risk & Compliance... compliance as well as effective monitoring, timely reporting and identification of action plans. Fosters a culture aligned...

Location: Toronto, ON
Posted Date: 10 Jan 2025
Salary: $84000 - 156000 per year

Senior Audit Manager, Global Transaction Banking Audit

and all audit activities are conducted / executed / delivered in compliance with governing regulations, internal policies... primarily as Officer in Charge (OIC) for assigned projects, processes, and units or participates as a team member under the...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 31 Jan 2025

Senior Audit Manager, Global Transaction Banking Audit

and all audit activities are conducted / executed / delivered in compliance with governing regulations, internal policies... primarily as Officer in Charge (OIC) for assigned projects, processes, and units or participates as a team member under the...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 30 Jan 2025

Specialist, Application Security – Cyber

Security Testing (SAST), Software Composition Analysis (SCA), Dynamic Application Security Testing (DAST), and container... is adequately protected from cyber security threats and to support the execution of the Chief Information Security Officer’s (CISO...

Company: TEEMA
Location: Toronto, ON
Posted Date: 30 Jan 2025
Salary: $112280 - 149247 per year

Senior Health, Safety & Environment Professional

services, materials testing laboratory environments, mining, and construction administration. GHD's Ontario offices are located... and initiatives. Provide support and guidance across all levels of the organization to ensure compliance with Regional legislative...

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

Health, Safety & Environment Professional

, hazardous material spill and emergency response services, materials testing laboratory environments, mining, and construction... to ensure compliance with and Regional legislative requirements and GHD's HSE procedures. Lead investigations into HSE...

Company: GHD
Location: Toronto, ON
Posted Date: 22 Dec 2024

Director, Credit Risk Strategy (hybrid)

Be You? Reporting to the Chief Credit Risk Officer, the Director, Credit Risk Strategy is responsible for heading the development...-engine provider. Developing and implementing foundational testing for optimizing initial limit assignment and pricing...

Company: Questrade
Location: Toronto, ON
Posted Date: 13 Dec 2024

Data Protection Specialist

, Architecture and Development standards and best practices. Partner with Risk, Compliance and Legal teams to ensure adherence... Canada Chief Privacy Officer and their team in the analysis and remediation process handling personal data privacy breaches...

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