Osfi jobs

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Compliance Paralegal & CA
Are you a wiz at Compliance, well versed in PIPEDA, CASL, PCMLTFR, OSFI & FINTRAC guidelines? Assist in overall compliance, as needed, with the Trust & Loan...
Registered Plan Administrator (#582/18)
A focused team member with advanced knowledge of CRA rules and OSFI guidelines as it pertains to Registered Plan Administration....
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Chief AML Officer
Maintain relationship with OSFI and FINTRAC and prepare for OSFI and FINTRAC inspections. Chief AML Officer....
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Assistant Manager (Internal Audit)
SBI Canada Bank
Mississauga, ON
$40,000 - $55,000 a year
Assistant Manager (Internal Auditor) SBI Canada Bank is seeking an Assistant Manager (Internal Audit). The Assistant Manager (Internal Audit) reports to...
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AML Investigator I

Toronto, ON
Tell us your story. Don't go unnoticed. Explain why you're a winning candidate. Think "TD" if you crave meaningful work and embrace change like we do. We are...

Managing Director, Communications and Consultations

Toronto, ON
$156,800 - $196,100 a year
Consent to the possibility of being deployed to another equivalent REX position at OSFI. In addition to this, OSFI employees obtain a minimum of 4 weeks of...

Quantitative Analyst/Senior Quantitative Analyst, Risk Ratin...

Ottawa, ON
$73,000 - $109,000 a year
The Export Development Canada (EDC) Risk Management Office, Risk Rating COE supports EDC’s financial sustainability by providing accurate credit risk ratings...

Actuary, Valuation

Language: This role operates in English. Additional Information: The work location for this role is flexible to Regina or Burlington. As the Actuary of...

Managing Director

Ottawa, ON
$156,800 - $196,100 a year
Position: Managing Director, Communications Division: Communications and Consultations Salary Range: $156,800 - $196,100 Location: Ottawa or Toronto, Ontario...

Risk Governance Officer

Toronto, ON
OSFI, IIF, Canada Revenue Agency and Internal Audit). What is the opportunity?...

Senior Supervisor (RE-05), Banking Supervision

Toronto, ON
$79,100 - $102,100 a year
OSFI is a separate agency with its own classification and compensation system. Internal indeterminate employees of OSFI at the same group and level or...

Business Analyst, Risk Data

Toronto, ON
We’re on a mission to build the relationship-focused bank of the future and we’re looking for the passionate collaborators, innovators, advisors, and leaders...

Senior Consultant, Governance and Government Relationships

Toronto, ON
You will acts as the bank’s point of contact with Regulators, with a focus on the OSFI Relationship Management team and build synergy and interactions with...

Operations Analyst

Toronto, ON
Operations Analyst Toronto, Canada Job number: 18039208 Back to job search results Apply Now for this job > Bank of America is one of the world's largest...
Anti Money Laundering (AML) Manager
$95,000 a year
The candidate must have a Canadian compliance (AML/ATF) background and have a working understanding of the PCMLTFR, OSFI Guideline B-8 and FINTRAC Guidelines....
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