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

Page: 4

Senior Audit Manager - Internal Audit RBC Bank

Job Summary Job Description What is the Opportunity? Join us as our Senior Audit Manager, Internal Audit... Regulatory Compliance and Risk Management in Raleigh, NC. RBC Bank is a subsidiary of Royal Bank of Canada in the United States...

Location: Toronto, ON
Posted Date: 05 Feb 2025

Senior Manager, AML/ATF Models and Analytics

culture. The role of Senior Manager, AML/ATF Models and Analytics contributes to the overall success of the AML/ATF team... to, and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML...

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

Senior Manager, Insurance & Trust Services

they are and what they contribute. To learn more about CIBC, please visit What You’ll Be Doing The Senior Manager, Insurance and Trust Services... Planning Specialists (EPSs) and Senior Trust and Estate Consultants (STECs) across the country, and work with internal partners...

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

Senior Manager, E-23 Model Risk Management

culture. This is a 12 month contract oportunity. The Senior Manager, E-23 Model Risk Management will be a key resource... and regulatory compliance standards, and efficiency and effectiveness business targets. Reviewing outstanding controls and reporting...

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

Senior Manager – Operations

in their search for a Senior Manager to oversee the operations of two dynamic facilities. This strategic leadership role... future of a thriving business. Position Overview Reporting directly to the executive leadership team, the Senior Manager...

Location: Toronto, ON
Posted Date: 05 Feb 2025

Senior Manager, E-23 Model Risk Management

culture. This is a 12 month contract oportunity. The Senior Manager, E-23 Model Risk Management will be a key resource... and regulatory compliance standards, and efficiency and effectiveness business targets. Reviewing outstanding controls and reporting...

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

Senior Manager, AML/ATF Models and Analytics

culture. The role of Senior Manager, AML/ATF Models and Analytics contributes to the overall success of the AML/ATF team... to, and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML...

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

Senior Manager, SOCC

Job Description: Job Summary The Senior Manager, System Operations Control Centre (SOCC) is responsible to the... Director, SOCC for daily management of the SOCC, as well as the staffing, ongoing training, and regulatory certification...

Company: Porter Airlines
Location: Toronto, ON
Posted Date: 02 Feb 2025

Senior Manager, Taxation

About the Company Our client is a clean power producer. They are looking for a Senior Manager, Taxation will be part... Tax department, with the ability to expand your work experience and knowledge. In addition to reporting and compliance...

Company: Vaco
Location: Toronto, ON
Posted Date: 02 Feb 2025
Salary: $150000 - 160000 per year

Senior Manager, Tax Reporting & Planning - Term Position

culture. As the Senior Manager, Tax Reporting & Planning, you will contribute to the overall success of the Client Tax... operational compliance of CRA, FATCA, CRS, IRS (QI, US filing) and other applicable regulatory tax requirements Act as a subject...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 02 Feb 2025

Senior Manager, SOCC

Job Summary: The Senior Manager, System Operations Control Centre (SOCC) is responsible to the Director, SOCC... for daily management of the SOCC, as well as the staffing, ongoing training, and regulatory certification requirements of the...

Company: Porter Airlines
Location: Toronto, ON
Posted Date: 01 Feb 2025

Senior Manager, Tax Reporting & Planning - Term Position

culture. As the Senior Manager, Tax Reporting & Planning, you will contribute to the overall success of the Client Tax... operational compliance of CRA, FATCA, CRS, IRS (QI, US filing) and other applicable regulatory tax requirements Act as a subject...

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

Senior Manager, Data Archiving & Surveillance

. As a Senior Manager, Data Archiving & Surveillance, you will be assisting GTS IT team to support Trader Voice, and Compliance... culture. We are looking for a dynamic and experienced Senior Manager, Data Archiving & Surveillance to join our team...

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

Senior Manager, Strategy Execution

culture. The Senior Manager - International Banking Strategy Execution plays a key role conducting strategic analyses... to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including...

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

Senior Manager, Strategy Execution

culture. The Senior Manager - International Banking Strategy Execution plays a key role conducting strategic analyses... to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including...

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

Senior Manager, Data Archiving & Surveillance

. As a Senior Manager, Data Archiving & Surveillance, you will be assisting GTS IT team to support Trader Voice, and Compliance... culture. We are looking for a dynamic and experienced Senior Manager, Data Archiving & Surveillance to join our team...

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

Senior Manager-Epic Implementation Advisory- Technology Strategy & Transformation- Digital Health

. We are seeking a consulting leader for the role of Senior Manager - Epic Implementation Advisory. This individual will play a key... opportunities for Epic-related services. Ensure compliance with regulatory requirements and industry standards in all Epic-related...

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

Senior Audit Manager, Global Transaction Banking Audit

culture. Purpose The Senior Audit Manager leads and oversees the internal audit activities in support of the Global... and all audit activities are conducted / executed / delivered in compliance with governing regulations, internal policies...

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

Senior Manager, Policy & Process Design (PPD) - Global Risk Management

culture. The Senior Manager- PPD reports to a Director while operating in a team-based environment. The role supports GRM...-compliance with regulatory requirements Provide recommendations on design of internal policies, procedures and controls...

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

Senior Manager, Policy & Process Design (PPD) - Global Risk Management

culture. The Senior Manager- PPD reports to a Director while operating in a team-based environment. The role supports GRM...-compliance with regulatory requirements Provide recommendations on design of internal policies, procedures and controls...

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