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

Page: 2

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... Programs responsibilities, as required, to fulfill the team's mandate and comply with Regulatory Compliance Management...

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... Programs responsibilities, as required, to fulfill the team’s mandate and comply with Regulatory Compliance Management...

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

Senior Manager, Corporate Functions Compliance

supporting policies and procedures Oversee and/or coordinate regulatory compliance reporting with respect to CF in conjunction... to regulatory compliance risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management...

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

Senior Manager, Compliance Control Room

in an institutional business or compliance setting in a large financial institution, established securities dealer or regulatory agency.... Strong project management skills with a proven track record of success with regulatory compliance and technology-based compliance...

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

Senior Manager, Corporate Functions Compliance

supporting policies and procedures Oversee and/or coordinate regulatory compliance reporting with respect to CF in conjunction... to regulatory compliance risk and conduct risk, including but not limited to responsibilities under the Operational Risk Management...

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

Senior Manager, Compliance Control Room

in an institutional business or compliance setting in a large financial institution, established securities dealer or regulatory agency.... Strong project management skills with a proven track record of success with regulatory compliance and technology-based compliance...

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

Senior Analyst, Canadian Policy and Regulatory Reporting - (Contract)

culture. The Senior Analyst scrutinizes and evaluates FINTRAC regulatory reporting with a focus on analytical procedures... for effective reporting. Guided by Bank policy, receives direct supervision from the Senior Manager. Within a well-defined task, the...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 19 Jan 2025

Senior Analyst, Canadian Policy and Regulatory Reporting - (Contract)

culture. The Senior Analyst scrutinizes and evaluates FINTRAC regulatory reporting with a focus on analytical procedures... for effective reporting. Guided by Bank policy, receives direct supervision from the Senior Manager. Within a well-defined task, the...

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

Manager, Canadian Policy and Regulatory Reporting

Manager by conducting research on Canadian legislation and regulatory requirements. Provide the Senior Manager with research... culture. The Manager, Canadian Policy and Regulatory Reporting, will be responsible for recommending updates to the Canadian...

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

Manager, Canadian Policy and Regulatory Reporting

Manager by conducting research on Canadian legislation and regulatory requirements. Provide the Senior Manager with research... culture. The Manager, Canadian Policy and Regulatory Reporting, will be responsible for recommending updates to the Canadian...

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

Senior Auditor - Compliance & Risk Management, RBC Bank

functions (i.e. Compliance and Risk Management), support the Senior Audit Manager and Audit Director with the execution...Job Summary Job Description What is the Opportunity? Join us as our Audit Manager, Internal Audit Regulatory...

Location: Toronto, ON
Posted Date: 06 Feb 2025

Senior Analyst, Corporate Functions Compliance

] standards) and overseeing their ongoing sustainment and effectiveness in the following areas: Supports Senior manager Corporate... and any associated supporting policies and procedures Support and/or coordinate regulatory compliance reporting with respect to CF...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 29 Jan 2025

Senior Analyst, Corporate Functions Compliance

] standards) and overseeing their ongoing sustainment and effectiveness in the following areas: Supports Senior manager Corporate... and any associated supporting policies and procedures Support and/or coordinate regulatory compliance reporting with respect to CF...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 29 Jan 2025

Senior Compliance Officer, Scotia Securities Inc

litigation. - Assist Senior Manager with the coordination/management of any examinations or investigations, and coordinate... compliance, including developing and recommending policy and procedure changes based on complaint experience and regulatory...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 24 Jan 2025

Senior Compliance Officer, Mutual Fund Dealer Compliance

Securities Inc. (SSI) and Tangerine Investment Funds Ltd. (TIFL) Accountabilities Assists the Senior Manager, Mutual Fund... and in which further guidance is required or falls outside existing policies to the Senior Manager. Critical matters are immediately...

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

Senior Compliance Officer, Scotia Securities Inc

litigation. - Assist Senior Manager with the coordination/management of any examinations or investigations, and coordinate... compliance, including developing and recommending policy and procedure changes based on complaint experience and regulatory...

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

Senior Compliance Officer, Mutual Fund Dealer Compliance

Securities Inc. (SSI) and Tangerine Investment Funds Ltd. (TIFL) Accountabilities Assists the Senior Manager, Mutual Fund... and in which further guidance is required or falls outside existing policies to the Senior Manager. Critical matters are immediately...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 23 Jan 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... hoc post-trade compliance checks/tests (e.g., evaluation of holdings against exchange limits/regulatory disclosure...

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

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

Manager, Governance, Risk and Compliance

, we are looking for a highly motivated and experienced Manager, Governance, Risk, and Compliance (GRC) to lead and enhance our GRC framework..., your expertise will directly influence how we manage risk, compliance, and regulatory adherence across the organization...

Company: Scene+
Location: Toronto, ON
Posted Date: 05 Feb 2025