Senior Manager Regulatory Compliance Jobs

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Manager, Internal Audit - Technology  

Air Canada - Dorval, Québec

Integrate data analytics into audit scoping and testing approaches to enhance the overall quality and relevance of engagements, including identifying key risk indicators to perform continuous monitoring...

from: jobillico.com - 3 days ago

Controller  

Fed Finance - Brossard, Québec

Other responsibilities: - Form a close working relationship with the Managing Director, other senior managers and non-executives. - Contribute fully to strategy development in all areas of the businesses... 90000-100000$ par année

from: jobillico.com - 5 days ago

Senior Manager, Finance, Insurance  

Bell Canada - Quebec

For work arrangements that are 'Hybrid', successful candidates must be based in Canada and report to a set Bell office for a minimum of 3 days a week. Recognizing the importance of work-life balance, Bell...

from: careerbeacon.com - 6 days ago

Manager/Senior Manager, AI Governance, Risk and Data  

Deloitte - Toronto, Ontario (+1 location)

The role will have full life-cycle responsibility over Responsible AI, strategy, and AI Risk, including identifying opportunities, proposal development, project delivery, team leadership, and ensuring...

from: jobillico.com (+2 sources) - 13 days ago

Group Manager, AML Financial Crime Risk Investigation (Enhanced Due Diligence, High Risk Customer Program)  

TD - Ottawa, Ontario

Que vous ayez plusieurs années d’expérience dans le secteur bancaire ou que vous commenciez tout juste votre carrière dans le domaine des services financiers, nous pouvons vous aider à réaliser votre plein...

from: jobillico.com - 6 days ago

Senior Manager, Oversight, Monitoring and Testing  

Coast Capital Savings - Surrey, BC, CA

Plays a leadership and advisory role in providing guidance, regulatory interpretation, training and other assistance on appropriate standards and business practices to support Coast in managing its AML/ATF...

from: bcjobs.ca - 2 days ago

Controller  

Fed Finance Canada - Brossard, Quebec

- Manage the accumulation and reconciliation of all financial data required to account for business results - Oversee regulatory obligations, which often include tax planning and compliance. - Coordinate...

from: jobboom.com - 5 days ago

Intermediate AML Analyst -to support GBM Canada KYC onboarding as the Team Lead. 34167  

S.i. Systèmes - Toronto, Ontario

Must Have Skills1) Minimum 3-5 years’ experience in financial services and/ or KYC/AML/ATF2) Leadership skills: proven ability to lead, motivate, and develop a diverse team.3) Analytical skills: strong...

from: jobillico.com - 10 days ago

Manager, Credit Risk Initiatives, Risk Management  

TD - Toronto, Ontario

Que vous ayez plusieurs années d’expérience dans le secteur bancaire ou que vous commenciez tout juste votre carrière dans le domaine des services financiers, nous pouvons vous aider à réaliser votre plein...

from: jobillico.com - 10 days ago

Senior Manager, HSE  

Horizon Recruitment Inc. - Vancouver, BC, CA

Demonstrated capability to develop and nurture business relationships with industry leaders and stakeholders to identify their needs and act as their advocate in proactively communicating those needs and...

from: bcjobs.ca - 11 days ago


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