Finance Compliance and Controls Manager plays a critical role in designing, implementing, and continuously improving Takeda...’s internal control systems. This includes ensuring compliance with SOX, SOD, and all local and global financial regulations. The...
Looking forward to advancing your career in IT Compliance & Audit? We are growing, and we are hiring.... Come join us! About the Role : In this opportunity as Lead, Cyber Compliance & Audit Analyst, you will assess, challenge, and support...
Job Category: Business Intelligence and Investigations Job Description: Investigation Diligence & Compliance... and Compliance team, part of the Risk Advisory business unit, is the leading global provider of risk solutions. For more than 50...
Management (RCM) Aggregation program elements, while providing secondary coverage for the Finance and Operational compliance...Job Description What is your opportunity? In your role as the Associate Director, Securities Aggregation Compliance...
and inspections Collaborate with finance and operations teams to develop and implement compliance procedures Maintain up... or suspected breaches of compliance, and recommend corrective actions About You Bachelor's degree in Accounting, Finance...
Job Category: Compliance & Regulatory Consulting Job Description: Investigations Diligence & Compliance Core... - Intern Join Kroll's Global Investigations, Diligence and Compliance Core team and gain hands-on experience in the dynamic...
to be part of the action? The Analyst, Compliance will be assisting in the management of the Compliance programs essential... an understanding of new and existing compliance issues and related policies. Lead day-to-day Compliance administrative and project...
where your contributions are valued. You'll play a key role in shaping the future of cross-border finance, while advancing your own career... in a dynamic, high-growth industry. Compliance Officer & MLRO - Canada (Regulatory Compliance focus) Location: Ebury Toronto...
Job Description What is your opportunity? As Manager, Capital Markets Compliance Advisory you will partner... effectively with the Fixed Income and Futures businesses to provide compliance guidance on business and regulatory projects...
Job Category: Compliance Risk and Diligence Job Description: Have an analytical mind and enthusiasm for research... regulations, and economics and/or finance Basic knowledge of litigation, regulatory, sanctions and corporate organization...
in an increasingly competitive and dynamic business environment. Job Description Job Description Our US Risk, Compliance and Ethics... Management preparing for: Regulatory compliance Risk and control assessments Governance & reporting Measurement & reporting...
and sanctions compliance programs tailored to clients' specific needs and regulatory requirements Conduct comprehensive risk... for mitigation Review and enhance existing AML and sanctions policies, procedures, and controls to ensure compliance with applicable...
opportunity Our Global Compliance and Reporting team is looking for an assistant to support our large global engagements... field Microsoft suite knowledge (Excel, Word, PowerPoint) Tech-savvy Tax/accounting/finance knowledge or background...
JOB REQUISITION Toronto Risk & Compliance - Regulatory Compliance (Financial Services) Experienced Consultant... is looking for a Risk and Compliance Experienced Consultant to join our growing Regulatory Compliance team. Protiviti’s Financial Services...
JOB REQUISITION Toronto Risk & Compliance - Regulatory Compliance (Financial Services) Senior Consultant LOCATION... and Compliance Experienced Senior Consultant to join our growing Regulatory Compliance team. Protiviti’s Financial Services...
Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal... and fixed annuities. These are supported by Transamerica Corporate, which includes Finance, People and Places, General Counsel...
-focused Governance, Risk, and Compliance (GRC) Lead will lead the efforts for strengthening our security and privacy posture... a comprehensive security GRC framework that protects our organization from cyber risks, ensures compliance with security regulations...
Our government client is looking for an AML Specialist - FINTRAC, Compliance, Gaming Industry Exp. Duration: 12 months... and external partners (i.e., counterparts at Service Provider site) regarding questions specific to compliance with anti-money...
opportunity As a Tax Technician, you'll be part of EY`s Global Compliance & Reporting practice, in our OCC (Ottawa Compliance... To qualify for the role, you must have College diploma in accounting, finance or tax, or equivalent Previous related tax...
, you will participate in multiple and challenging tax consulting engagements and contribute to the delivery of innovative tax compliance... tax concepts and effectively apply tax knowledge to client situations. Develop and deliver innovative tax compliance...