Latest Compliance Risk Management jobs in Etobicoke

221 Compliance Risk Management Jobs in Etobicoke

Fraud Analyst Insight Global - Etobicoke, Ontario, Canada - Engage in / facilitate compliance training and adhere to internal procedures and controls, as required. Training will be included. - Experience in synthesizing complex information to make client-related... 8 days ago
Senior Vice President of Finance OpusVi - Toronto, Ontario, Canada The above statements outline the nature and level of work performed by individuals assigned to this position and are not intended to be an exhaustive list of all responsibilities and skills required. All... More than 30 days ago
Senior Analyst, Investigations Scotiabank - B3J1N9 Scarborough, ON, CA The Fraud Prevention & Investigations team has a broad mandate within a complex environment where 1600+ front line call centre employees are taking 16MM+ calls per annum across all Contact Centre sites... 3 days ago
Senior Manager, Data Governance AIR MILES Reward Program - Toronto, Ontario, Canada Strategy – Builds and implements a Data Governance Roadmap that aligns the Data Governance policy with the overall goals of the business strategy. Ensures data strategy and management practices are aligned... 12 days ago
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Senior Manager of Enterprise Applications & Governance Collabera - Toronto, Ontario, Canada Strategic Planning : Identify and propose new IT projects for 2025 and beyond, focusing on growth and efficiency improvements. Proficient in software development lifecycles, agile methodologies, and organizational... Yesterday
Manager, Fraud Analytics Scotiabank - M3C0N5 Toronto, ON, CA Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve success through a broad range of advice, products... 8 days ago
Technology Controls Office (TCO) Support Prodigy Labs - Toronto, Ontario, Canada Coordinate with enterprise stakeholders (Enterprise Protect, ITS, ORM, GSI, IT Audit, etc.) to enhance the controls and ensure they are compliance and in alignment with industry standards and regulatory... Today
Consultant, Records Management (Data Governance) Apex Systems - Toronto, Ontario, Canada This role will monitor adherence to data management practices across the organization to ensure availability of high-quality data, consultative and subject matter expertise, ensuring all users of data... Yesterday
Quality Assurance Analyst, Business Acceptance - Canadian Business Banking Scotiabank - M5H 3Y2 Toronto, ON, CA Actively pursues effective and efficient operations of his/her respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect... 8 days ago
Director of Finance KIT Recruitment - Mississauga, Ontario, Canada Create and implement financial strategies that fit the unique challenges and opportunities of the agriculture trading industry. Develop and put in place risk management strategies to reduce exposure to... Today

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