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Keywords: Manager, Compliance, Location: Toronto, ON

Page: 1

Manager Accounting

We are offering a 12-mon contract employment opportunity for a Manager Accounting in Toronto, Ontario. This role... will manage full-cycle accounting functions, support financial planning processes, and ensure compliance with relevant financial...

Company: Robert Half
Location: Toronto, ON
Posted Date: 13 Apr 2025

Manager Accounting

We are offering a 12-mon contract employment opportunity for a Manager Accounting in Toronto, Ontario. This role... will manage full-cycle accounting functions, support financial planning processes, and ensure compliance with relevant financial...

Company: Robert Half
Location: Toronto, ON
Posted Date: 13 Apr 2025

Office and Operations Manager

Our client, a well-established law firm in Toronto, is looking for an experienced Office and Operations Manager... to join their team! This role is responsible for overseeing administrative operations, ensuring compliance with legal regulations...

Company: Quantum
Location: Toronto, ON
Posted Date: 03 Apr 2025

Enterprise Financial Crimes Compliance Risk Manager

of Business, Risk/Compliance/Audit (RCA) Consultants, and other RCA Managers to, depending on the function, oversee the... successful creation, implementation, and maintenance of an effective risk management framework. The EFCC Risk Manager provides oversight...

Company: U.S. Bank
Location: Toronto, ON
Posted Date: 26 Apr 2025

Manager, Controls Testing and Compliance Risk Management

Manager to join our FSI Regulatory Compliance team. In this role, you will be responsible for leading a team in controls... documentation, conducting comprehensive control testing, compliance assessments, and risk management activities for FSI clients...

Company: Deloitte
Location: Toronto, ON
Posted Date: 26 Apr 2025
Salary: $84000 - 173000 per year

Manager, Compliance and AML Data / AML Governance and Ethics

culture. The Manager, Compliance and AML Data contributes to the overall success of the Compliance and AML Data team... relationships and leverage broader Bank relationships, systems, and knowledge. Support the operationalization of Compliance...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 25 Apr 2025

Project Manager - Data Regulatory Compliance & Risk

, we are looking for you! We are currently looking for a passionate individual who wants to oversee Data Regulatory Compliance & Risk for our Advanced Data... Insights & Integration team. What will you do? Take part in active projects to ensure the necessary data compliance...

Location: Toronto, ON
Posted Date: 25 Apr 2025

Manager, Controls Testing and Compliance Risk Management

Manager to join our FSI Regulatory Compliance team. In this role, you will be responsible for leading a team in controls... documentation, conducting comprehensive control testing, compliance assessments, and risk management activities for FSI clients...

Company: Deloitte
Location: Toronto, ON
Posted Date: 25 Apr 2025
Salary: $84000 - 173000 per year

Compliance Manager, Monitoring and testing

, among others. The Compliance Manager is responsible for supporting the effective operation of Manulife Bank’s regulatory... monitoring and testing program (the “M&T Program”). The Compliance Manager is a seasoned and experienced professional in audit...

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

Manager, Compliance and AML, Data Quality

culture. The Manager, Compliance and AML, Data Quality supports the development, implementation, and sustainment of the Data... of Compliance & AML Domain data quality issues, and transferring data quality issues to Producer Domains Support and participate...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 25 Apr 2025

Manager, Compliance and AML Data

culture. The Manager, Compliance and AML Data contributes to the overall success of the Compliance and AML Data team...'s business strategies and objectives. This role ensures all activities conducted are in compliance with governing regulations...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 25 Apr 2025

Manager, Compliance and Risk Management

Our client is sourcing for Manager Compliance & Risk Management About the Opportunity: Prepare and maintain..., and compliance Maintain the internal control deficiencies and audit recommendations logs. Follow up regularly with responsible...

Company: Vaco
Location: Toronto, ON
Posted Date: 23 Apr 2025
Salary: $55 - 60 per hour

Project Manager, Compliance PMO

. The Project Manager, Compliance PMO, Global Compliance position is accountable for the project management of technology.... Job Description: ***Please note this is a contract opportunity ending July 31, 2026*** About the role: The Compliance Project Management Office...

Location: Toronto, ON
Posted Date: 19 Apr 2025
Salary: $78000 - 128000 per year

Compliance Manager, Regulatory Complaints, Investigations and Inquiries

Job Summary Job Description What is the opportunity? As Compliance Manager, you will be a member of the... and analyzing documentation and evidence to identify non-compliance. Gather and evaluate documents, statement of events...

Location: Toronto, ON
Posted Date: 19 Apr 2025

Project Manager, Compliance PMO

. The Project Manager, Compliance PMO, Global Compliance position is accountable for the project management of technology.... Job Description: ***Please note this is a contract opportunity ending July 31, 2026*** About the role: The Compliance Project Management Office...

Location: Toronto, ON
Posted Date: 19 Apr 2025
Salary: $78000 - 128000 per year

Senior Manager, Compliance

. How will you make an impact in this role? Reporting to the Director Compliance Risk Management and Head of Corporate Compliance... program, compliance risk management framework, and corporate level compliance reporting. The role will have three strategic...

Company: American Express
Location: Toronto, ON
Posted Date: 18 Apr 2025

Senior Manager, Corporate Functions Compliance, GRM

overall Compliance Program. Manages ongoing Compliance activities and strategies, in compliance with governing regulations... as well as internal policies and procedures. Is this role right for you? In this role, you will: The Senior Manager...

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

Senior Manager, Reporting & Analytics - GBM&T Compliance

culture. Purpose The Senior Manager, Reporting & Analytic role supports the overall success for the GBM&T Compliance.... The Senior Manager contributes to a globally aligned approach for the compliance reporting program, executing on internal...

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

Senior Manager, Investment Operations & Compliance

(OPG) is looking for a dynamic, strategic and results-driven professional to join our team in the role of Senior Manager..., Investment Operations & Compliance. Reporting to the Managing Director, Portfolio Strategy and Investment Risk, this position...

Posted Date: 17 Apr 2025
Salary: $129000 - 206000 per year

Senior Manager, Compliance (Investments)

diversification of ideas. IGM Financial Inc. is looking for a Senior Manager, Asset Management Compliance with a focus on investment... investment compliance monitoring. Assist team members with investment compliance monitoring via Bloomberg and support Manager...

Posted Date: 13 Apr 2025