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Keywords: Senior Manager, Compliance, Location: Toronto, ON

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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: 09 Jan 2025

Senior Manager, Risk & Compliance (Global Security)

Job Summary Job Description What is the Opportunity? Reporting to the Director, Risk & Compliance, the Senior... Manager, Risk & Compliance will provide comprehensive risk management, compliance, and regulatory oversight in support of the...

Location: Toronto, ON
Posted Date: 03 Dec 2024

Senior Manager, Records and Information Management (Reporting/Advisory/Inventory) -Global Compliance

and Information Management Program? Reporting to the Director, Enterprise Regulatory Programs, the Senior Manager Records... in consultation with Legal, Compliance and other stakeholders Develop, maintain and implement RIM related policies, procedures...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 24 Nov 2024

Senior Manager, Records and Information Management (Reporting/Advisory/Inventory) -Global Compliance

and Information Management Program? Reporting to the Director, Enterprise Regulatory Programs, the Senior Manager Records... in consultation with Legal, Compliance and other stakeholders Develop, maintain and implement RIM related policies, procedures...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 23 Nov 2024

Senior Staff or Manager - Strategic Tax Operations - Global Compliance and Reporting - Toronto

in other areas, making this a true priority. The opportunity As a Strategic Tax Operations Lead (Senior Staff or Manager Level...), you will be part of our Tax Services team. Your role will focus on establishing relationships with clients at senior levels...

Company: EY
Location: Toronto, ON
Posted Date: 30 Dec 2024

Senior Manager, Governance, Risk & Compliance

is responsible for leading and maintaining work associated with Deloitte technology Canada SOC 2 and SOC 1 compliance program...

Company: Deloitte
Location: Toronto, ON
Posted Date: 18 Dec 2024

Senior Manager, Governance, Risk & Compliance

is responsible for leading and maintaining work associated with Deloitte technology Canada SOC 2 and SOC 1 compliance program...

Company: Deloitte
Location: Toronto, ON
Posted Date: 17 Dec 2024

Senior Regulatory Compliance Management Governance Specialist

Senior Manager with the development of methodologies and processes for oversight activities of controls Support Anti Money..., and supported. Here’s the job opportunity… As a Sr Regulatory Compliance Management (RCM) Governance Specialist...

Company: ivari
Location: Toronto, ON
Posted Date: 05 Jan 2025

Senior Compliance Officer, Asset Management: Investments and Trade Operations

Management Compliance (CBWMC) team, the Senior Compliance Officer, Asset Management: Investments and Trade Operations... will provide independent oversight of compliance with laws and regulations applicable to the investment fund manager and portfolio...

Company: CIBC
Location: Toronto, ON
Posted Date: 05 Jan 2025

SLFJP00005248 Senior Compliance Analyst

enhanced. The Senior Analyst, Risk Governance will work closely with the Director, Risk Governance and Manager, Risk Governance...Senior Analyst, Risk Governance 6 month contract opportunity (contract may be extended) Must Haves: 3+ YEARS...

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

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... with the highest integrity, invest your career here. Job Description Reporting to the Associate, Compliance Monitoring...

Company: CPP Investments
Location: Toronto, ON
Posted Date: 21 Nov 2024

Senior Compliance Officer, Testing

and projects as requested by the Director Support the Manager, Compliance Testing in preparing monthly and quarterly reporting... decks on completion of test plans and outstanding issues/actions Support the Manager, Compliance Testing in the execution...

Posted Date: 09 Jan 2025
Salary: $63500 - 117400 per year

Manager, Tax Transfer Pricing Planning & Compliance

policies. In addition, the candidate will support the Senior Director, Domestic Tax Planning & Compliance to ensure timely... they are and what they contribute. To learn more about CIBC, please visit What you'll be doing CIBC is seeking a highly motivated Manager in a Tax...

Company: CIBC
Location: Toronto, ON
Posted Date: 05 Jan 2025

Manager, Regulatory Compliance Audit

Job Summary The Manager, Regulatory Compliance Audit is a curious, dynamic, adaptable, solution-oriented leader... authentic, positive, and productive working relationships with senior leaderships in Regulatory Compliance and in Audit...

Location: Toronto, ON
Posted Date: 21 Dec 2024

ESG Manager - Governance, Risk and Compliance Services (GRCS)

Report to the Senior Manager (GRCS, ESG) and Partner (GRCS, ESG) What you bring to the role Minimum of 3 years... and Compliance Services (GRCS) professionals provide a range of assurance and advisory services to enhance the efficiency...

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

Manager, Compliance

is seeking a dedicated and detail-oriented Compliance Manager to join our team. The successful candidate will be responsible...'s ethical compliance program. What You'll Do Here Administer Aecon's ethical compliance program performing monthly...

Company: AECON
Location: Toronto, ON
Posted Date: 10 Dec 2024

Regulatory Compliance Manager

related questions. This role will be working closely with the senior member of the team, Compliance Manager to manage these.... For more information about Fidelity Clearing Canada, please visit What We Do The Regulatory Compliance Manager reports to the Director...

Location: Toronto, ON
Posted Date: 13 Nov 2024

Manager, Technical Accounting and ESG Compliance

are prepared in compliance with applicable accounting standards, specifically International Financial Accounting Standards (‘IFRS...’) and ensuring compliance with the reporting requirements applicable under the International and Regional Statutory ESG filings. (e.g...

Location: Toronto, ON
Posted Date: 07 Jan 2025

AML Analyst (Compliance, FINTRAC Reporting)

One of our government clients is seeking an AML Analyst (Compliance, FINTRAC Reporting) Length: 12 months contract... a successful hire. Requirements: ROLE MANDATE: The Senior AML Specialist (Reporting) is accountable for the accurate and timely...

Location: Toronto, ON
Posted Date: 09 Jan 2025
Salary: $30 per hour

Compliance Specialist

to be your best - both personally and professionally. What We Do Reporting to the Manager, Operations and Regulatory Compliance, Compliance... Investments Canada ULC, and reporting to various committees and Senior Management on material compliance matters and regulatory...

Location: Toronto, ON
Posted Date: 14 Dec 2024