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Manager, Trade Conduct Compliance
Questrade - 11 reviews - Toronto, ON
Have a legal, risk management or professional accounting background ? You will supervise and manage a team of compliance officers as well as lead internal...
Senior Manager, Compliance, Complaints & Investigations
Scotiabank - 936 reviews - Toronto, ON
Reporting to regulatory authorities and management; Good management, communication and decision-making skills to lead and manage staff and to support effective...
Risk Analyst
Scotiabank - 936 reviews - Toronto, ON
Investigate and assess the risk of alerts identified by the Bank's anti-money laundering risk assessment tools, including but not limited to UTRs....

Environmental Compliance Officer

Yukon Government - 7 reviews - Whitehorse, YT
$70,835 - $81,731 a year
Case file management and investigative aptitude. Degree or diploma, from a recognized post-secondary institution, in Natural Resources Law Enforcement,...

Risk Manager

Gowling WLG (Canada) LLP - Calgary, AB
Support enterprise risk management strategy (including participation in Risk Management Committee). Canadian Risk Management (CRM) designation....

Risk Management

TAG HR- The Associates Group Human Resources - Ottawa, ON
Performing research and analysis on risk management activities such as the development of improved risk methodologies....
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Risk Specialist (Ombudsman & Compliance)

Capital One - 2,825 reviews - North York, ON
Risk Specialist (Ombudsman & Compliance). Complete process management and administrative tasks regarding Ombudsman complaint intake and case management, and for...

Chief Financial Officer

Nunavut Government - Iqaluit, NU
As CFO, you will report to the President and CEO, and play a fundamental role in QEC’s success by providing overall strategic direction and leadership in...

Compliance Analyst

Investment Planning Counsel - 3 reviews - Mississauga, ON
Various key responsibilities requires strong time management skills; Attend project management meetings as required in order to understand system enhancements....
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Chief Administrative Officer

University of Toronto - 205 reviews - Toronto, ON
$150,881 a year
Experience overseeing a significant administrative portfolio of finance, human resources, facility operation and services, space management, capital and...
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Community Corrections Officer

Nunavut Government - Igloolik, NU  +1 location
$80,301 a year
The incumbent must have a knowledge of case management practices; The Officer will interview clients and complete risk and needs assessments and be able to...

Compliance Officer

TD Bank - 2,048 reviews - Toronto, ON
Knowledge of risk assessment processes. Assist in deploying a risk based manual monitoring program. Assist with conducting AML risk and control assessments for...

Head of Commodity & Structured Trade Finance Transaction Man...

HSBC - 3,720 reviews - Toronto, ON
Management of Risk. The jobholder will learn & implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance,...
Senior Manager, Operational Risk Management - Corporate Area...
Management of Risk. Advising Senior Operational Risk Officer and Corporate Group Management on risk issues and/or risk portfolio trends while acting as...
Assistant Vice President - Client Management & Operations
State Street - 819 reviews - Toronto, ON
Manage through two levels of subordinate management. Provides overall project management for client and systems initiatives....

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