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Keywords: Manager, Controls & Regulatory Initiatives, Location: Toronto, ON

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Manager, Controls & Regulatory Initiatives

Job Summary Job Description What is the opportunity? The Manager, Controls & Regulatory initiatives... is responsible for leading a variety of moderately complex to complex business initiatives. This role has ownership of Business...

Location: Toronto, ON
Posted Date: 14 Mar 2025

Global Wealth Management Senior Manager Risk Initiatives, Monitoring and Testing

culture. As the Global Wealth Management Senior Manager Risk Initiatives, Monitoring and Testing, you will be responsible... environments Conduct risk assessments to ensure the adequacy of controls, processes, and protocols to mitigate regulatory...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 07 Mar 2025

Global Wealth Management Senior Manager Risk Initiatives, Monitoring and Testing

culture. As the Global Wealth Management Senior Manager Risk Initiatives, Monitoring and Testing, you will be responsible... environments Conduct risk assessments to ensure the adequacy of controls, processes, and protocols to mitigate regulatory...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 06 Mar 2025

Manager, Strategic Initiatives & Communications

culture. The Role Global Regulatory Operations & Internal Controls (GROIC) and Enterprise Crisis & Business Continuity... and geographies providing critical support to the bank. Reporting to the Director, Strategic Initiatives, the Manager oversees...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 05 Mar 2025

Manager, Strategic Initiatives & Communications

culture. The Role Global Regulatory Operations & Internal Controls (GROIC) and Enterprise Crisis & Business Continuity... and geographies providing critical support to the bank. Reporting to the Director, Strategic Initiatives, the Manager oversees...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 04 Mar 2025

Manager, Non-FSI Regulatory

. What will your typical day look like? As a Manager on the Compliance & Operational Risk team, you will play a pivotal role in delivering... with senior leadership to develop and execute business development strategies and initiatives. Act as a trusted advisor...

Company: Deloitte
Location: Toronto, ON
Posted Date: 07 Mar 2025
Salary: $104000 - 173000 per year

Sr Manager Regulatory Compliance Advisory

/initiatives as the Compliance liaison to assist the BU in assessing regulatory risks. Reviews project documentation (business... requirements, testing results, etc.) to assess if the proposed requirements / controls meet the regulatory requirements. Supports...

Location: Toronto, ON
Posted Date: 06 Mar 2025

Sr Manager Regulatory Compliance Advisory

/initiatives as the Compliance liaison to assist the BU in assessing regulatory risks. Reviews project documentation (business... requirements, testing results, etc.) to assess if the proposed requirements / controls meet the regulatory requirements. Supports...

Location: Toronto, ON
Posted Date: 06 Mar 2025

Manager, Non-FSI Regulatory

. What will your typical day look like? As a Manager on the Compliance & Operational Risk team, you will play a pivotal role in delivering... with senior leadership to develop and execute business development strategies and initiatives. Act as a trusted advisor...

Company: Deloitte
Location: Toronto, ON
Posted Date: 06 Mar 2025
Salary: $104000 - 173000 per year

Senior Manager/Manager, Financial Services Industry Regulatory Compliance

to: Key principles of effective regulatory risk management (e.g., risk assessments, controls, monitoring and testing.... What will your typical day look like? Our team serves clients in the financial services industry to proactively respond to regulatory...

Company: Deloitte
Location: Toronto, ON
Posted Date: 24 Jan 2025
Salary: $104000 - 173000 per year

Senior Manager/Manager, Financial Services Industry Regulatory Compliance

to: Key principles of effective regulatory risk management (e.g., risk assessments, controls, monitoring and testing.... What will your typical day look like? Our team serves clients in the financial services industry to proactively respond to regulatory...

Company: Deloitte
Location: Toronto, ON
Posted Date: 23 Jan 2025
Salary: $104000 - 173000 per year

Senior Associate, Regulatory Complaints Team - Bilingual

recommendations to the Senior Manager of Regulatory Complaints and Branch Managers for client resolutions along with root cause.... Consult on new initiatives from a risk and controls perspective. Develop high level requirements for control processes...

Company: CIBC
Location: Toronto, ON
Posted Date: 14 Mar 2025

Senior Analyst, Data Regulatory Reporting, AML Risk - 6 Month Contract

on-going initiatives in respect to AML regulatory reporting to FINTRAC, by providing ad hoc reporting, monitoring efficiency... culture. The Senior Analyst scrutinizes and evaluates FINTRAC regulatory reporting with a focus on analytical procedures...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 13 Mar 2025

Senior Analyst, Data Regulatory Reporting, AML Risk - 6 Month Contract

on-going initiatives in respect to AML regulatory reporting to FINTRAC, by providing ad hoc reporting, monitoring efficiency... culture. The Senior Analyst scrutinizes and evaluates FINTRAC regulatory reporting with a focus on analytical procedures...

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

Senior Consultant, Regulatory Programs

. Job Description: Reporting to the Director, Governance Practices and Transformation, Business Governance and Controls, the Senior Consultant..., Regulatory Programs will play a critical role in driving larger scale changes to enable effective oversight, testing...

Posted Date: 07 Mar 2025
Salary: $78000 - 128000 per year

Senior Consultant, Regulatory Programs

. Job Description: Reporting to the Director, Governance Practices and Transformation, Business Governance and Controls, the Senior Consultant..., Regulatory Programs will play a critical role in driving larger scale changes to enable effective oversight, testing...

Posted Date: 07 Mar 2025
Salary: $78000 - 128000 per year

Senior Manager, Treasury Governance and Controls

and Controls, you will be involved in various initiatives supporting the Treasury business to ensure there is an appropriate... they are and what they contribute. To learn more about CIBC, please visit What You’ll Be Doing As a Senior Manager in Finance Governance...

Company: CIBC
Location: Toronto, ON
Posted Date: 14 Mar 2025

Assistant Manager - Operational Risk & Control (GWO)

through driving and implementation of enterprise policies, standards, methodology and control initiatives for proactive... operational risk management. The Operational Risk and Control function forms part of Global Regulatory Operations & Internal...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 13 Mar 2025

Assistant Manager - Operational Risk & Control (GWO)

through driving and implementation of enterprise policies, standards, methodology and control initiatives for proactive... operational risk management. The Operational Risk and Control function forms part of Global Regulatory Operations & Internal...

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

Manager, Quality Control - Compliance GTCE Oversight

in ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies... reports. Create Quality Control Review Guides and Quality Control Scripts. Supports the Senior Manager in the creation...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 06 Mar 2025