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Keywords: Senior Specialist, Regulatory Compliance, Location: Ontario

Page: 4

AML & Sanctions Operations Senior Associate

Operations Senior Associate to its Financial Crimes Compliance team. This position will be responsible for conducting Enhanced... related to unusual activity. Additional responsibilities include identifying improvements to regulatory reporting, documenting...

Company: FanDuel
Location: Toronto, ON
Posted Date: 15 Jan 2025
Salary: $74000 - 101200 per year

Senior Group Director, Process Management and Clinical Execution, Early Oncology Clinical

The Senior Group Director, Process Management and Clinical Execution is a pivotal strategic role reporting to the Head... of Study Leadership. This position involves engaging with CPSO Leadership and collaborating closely with the Senior Group...

Company: AstraZeneca
Location: Mississauga, ON
Posted Date: 09 Jan 2025

Senior Manager Domestic Tax

your passion with purpose and join a culture that is thriving in the face of change. Make an impact with our Tax team as a Senior... Manager. This diverse team of professionals delivers customized tax strategies within a complex and dynamic regulatory...

Company: MNP
Location: Toronto, ON
Posted Date: 04 Jan 2025

Senior Structural Field Engineer

that could take you anywhere in the world. Lycopodium is currently recruiting for a Senior Structural Field Engineer to join our growing Engineering... team in Mississauga, Ontario. Reporting to the Engineering Manager the Senior Structural Field Engineer will: Provide...

Company: Lycopodium
Location: Mississauga, ON
Posted Date: 22 Dec 2024

Senior Calypso Developer

Job Description: Senior Calypso Developer Specialist I - Software Engineering Who We Are: Born digital, UST... operational stability, system integrity, and compliance with regulatory requirements. · Work closely with cross-functional teams...

Company: UST
Location: Toronto, ON
Posted Date: 20 Dec 2024
Salary: $108000 - 132000 per year

Senior Murex Developer

Job Description: Senior Murex Developer Specialist I - Software Engineering Who We Are: Born digital, UST... maintenance activities to ensure operational stability and compliance with regulatory requirements. · Work closely with cross...

Company: UST
Location: Toronto, ON
Posted Date: 20 Dec 2024
Salary: $108000 - 132000 per year

Senior Counsel

Company: MMC Corporate Description: We are seeking a talented individual to join our Legal, Compliance, & Public... at least three days a week in the office. As a Senior Counsel, you will be responsible for providing strategic and tactical legal...

Company: Marsh McLennan
Location: Toronto, ON
Posted Date: 08 Dec 2024

Senior Technical Manager

, ensuring the delivery of high-quality services that include engineering design, regulatory compliance, and innovative low...Senior Technical Manager, Mechanical Engineering Mississauga, Ontario Today is the day to boost your career! Pinchin...

Company: Pinchin
Location: Mississauga, ON
Posted Date: 03 Dec 2024

1 Senior Consultant, AML complete remote role

on enhancing processes, services, and compliance standards while ensuring alignment with regulatory requirements and strategic... Crime Specialist (CFCS) Other relevant AML/ATF or risk management certifications Regulatory Knowledge: Experience working...

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

Senior Accountant, Tax

your passion with purpose and join a culture that is thriving in the face of change. Make an impact with our Tax team as a Senior... Accountant. This diverse team of professionals delivers customized tax strategies within a complex and dynamic regulatory...

Company: MNP
Location: Burlington, ON
Posted Date: 16 Nov 2024

Senior Manager FCOT

testing processes, identify risks, and ensure compliance with regulatory requirements. Conduct outcome testing to evaluate... testing processes, identifying risks, while ensuring compliance with regulatory requirements. Use analytics tools to support...

Location: Toronto, ON
Posted Date: 21 Jan 2025

Senior Safety Coordinator - Brampton DC

to both regulatory and corporate compliance. You, will be required to understand the value of working as part of a team, and enjoy the... with us. About the Role Reporting to the Sr. Safety Specialist, you will be responsible for working collaboratively with our Operations...

Company: Gap
Location: Brampton, ON
Posted Date: 09 Jan 2025

Senior Statistical Programmer - V&I

? Would you like to apply your skills to impact drug development process and regulatory interactions in a company that follows the science and turns ideas... to, clinical study report development, regulatory submissions, commercialization, and the scientific utilization of our data...

Company: AstraZeneca
Location: Mississauga, ON
Posted Date: 05 Dec 2024

Director and Group Lead, National Accounts Execution, Commercial Banking - Toronto

with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited... to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global...

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

Director and Group Lead, National Accounts Execution, Commercial Banking - Toronto

with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited... to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global...

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

Manager, FIU/SIU/SIUP

obligations with respect to operational risk, regulatory compliance risk, and conduct risk, including but not limited... to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global...

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

AML Investigator FIU, SIU, SIUP

comply with internal policies, regulatory requirements, and best practices. This role requires a keen eye for detail..., including legal, compliance, and investigative departments, allowing for a well-rounded perspective on financial crime...

Company: Randstad
Location: Toronto, ON
Posted Date: 24 Jan 2025
Salary: $52000 - 57000 per year

Manager, FIU/SIU/SIUP

obligations with respect to operational risk, regulatory compliance risk, and conduct risk, including but not limited... to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global...

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

Program Manager, Infrastructure Planning and Studies State of Good Repair

, Partnerships and Compliance helps achieve our mission of "Providing Clean Water for Life" by protecting and managing our water... existing $26 Billion infrastructure in a state of good repair, planning and supporting water and wastewater regulatory...

Posted Date: 18 Jan 2025

AML Team Lead - 1 Year Contract

to oversee productivity and quality - Reporting into the Engagement Senior Manager and Partners, you will be accountable for the... data sets - QA review of the detailed case investigation reports and regulatory filing narratives to be submitted to the...

Location: Toronto, ON
Posted Date: 18 Jan 2025
Salary: $45 per hour