Latest Senior Consultant Compliance Services jobs

15 Senior Consultant Compliance Services Jobs

Senior Consultant or Manager, Risk and Compliance Services Cyberium Group - Greater Vancouver, British Columbia, Canada Analyze controls across business processes, identifying and classifying key and non-key controls to optimize the efficiency of testing procedures. Utilize Korean language proficiency to enhance communication... 7 days ago
Senior Consultant, Financial Services Industry Regulatory Compliance Deloitte - Toronto, Ontario, Canada, ON, CA Our team serves clients in the financial services industry to proactively respond to regulatory changes, optimize compliance programs, design and implement scalable and effective processes and controls... 5 days ago
Senior Consultant (Trade Reporting business analysis) Sia Partners - Toronto, Ontario, Canada Sia Partners champions high-quality customized client service through its experienced consultants and subject matter experts playing hands-on roles. Our range of services in North America includes project... 30 days ago
Senior Anti-Money Laundering Consultant Davies - Consulting Division - Toronto, Ontario, Canada We are currently looking for a Senior Consultant and a Principal Consultant with AML/ Sanction screening background, having worked preferably within banking & financial services sectors to join our team... 15 days ago
Forum: Start a Discussion Join
Consultant/Senior Consultant - Governance Risk & Compliance Services KPMG Canada - Saskatoon, Saskatchewan What you will doThe successful candidate will be involved in the delivery of client services including: Providing a broad range of Internal Audit, Risk and Compliance services, with a focus on internal... 30 days ago
Sr. Governance, Risk & Compliance Consultant / Consultant.e Sr. en Gouvernance, Risque et Conformité Hitachi Systems Security Inc. - Blainville, Quebec, Canada Reporting to the Team Lead Governance, Risk & Compliance, as a key member of the Professional Services team, the Senior Governance, Risk, and Compliance (GRC) Consultant provides strategic guidance and... 25 days ago
Senior Consultant, Risk Services, Public Sector KPMG - Toronto, ON, CA Assisting organizations with the delivery of specialized financial and operational internal audits, internal control assessments, business process reviews, value for money audits, performance assessments... 3 days ago
Senior Manager - Fraud KPMG Canada - Montreal, Québec Also, as a Manager or Senior Manager you will have the following responsibilities:Coordinate the management and execution of anti-fraud projects.Lead a team of financial crime consultants while ensuring... More than 30 days ago
Senior Tax & Revenue Analyst Niagara Region - Niagara Falls, Ontario Completion of the Municipal Accounting and Finance Program is preferred.ResponsibilitiesLeads the Development Charges by-law update and administration of Development Charges, maintaining compliance with... 12 days ago
Senior Financial Consultant Sudbury/Sault Ste Marie Scotiabank - P3C 1Z3 Sudbury, ON, CA As part of a broader network of MD financial experts you will facilitate a team approach by actively referring clients to MD Private Investment Counsel (discretionary management), MD Private Trust (estate... More than 30 days ago

Top locations