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Keywords: Manager, Controls Testing and Compliance Risk Management, Location: Toronto, ON

Page: 2

Senior Manager - Compliance Advisory & Challenge

assessments; Assessing compliance risk and challenging first line RCSA processes/controls to strengthen the risk and control... assessment of Compliance personnel. Preferred Qualifications At least 10 years of experience in compliance, risk management...

Company: American Express
Location: Toronto, ON
Posted Date: 12 Aug 2025

Senior Manager/Manager, Financial Services Industry Regulatory Compliance

regulatory risk management (e.g., risk assessments, controls, monitoring and testing); Various regulatory risk types (e.g... serves clients in the financial services industry to proactively respond to regulatory changes, optimize compliance programs...

Company: Deloitte
Location: Toronto, ON
Posted Date: 18 Jul 2025
Salary: $101000 - 169000 per year

Senior Consultant/Manager, FSI Regulatory & Compliance

, controls, monitoring and testing); Various regulatory risk types (e.g., consumer protection, market integrity); and Dynamic... of capabilities, including but not limited to: Key principles of effective regulatory risk management (e.g., risk assessments...

Company: Deloitte
Location: Toronto, ON
Posted Date: 17 Jul 2025
Salary: $84000 - 126000 per year

Senior Consultant/Manager, FSI Regulatory & Compliance

, controls, monitoring and testing); Various regulatory risk types (e.g., consumer protection, market integrity); and Dynamic... of capabilities, including but not limited to: Key principles of effective regulatory risk management (e.g., risk assessments...

Company: Deloitte
Location: Toronto, ON
Posted Date: 17 Jul 2025
Salary: $84000 - 126000 per year

Senior Manager/Manager, Financial Services Industry Regulatory Compliance

regulatory risk management (e.g., risk assessments, controls, monitoring and testing); Various regulatory risk types (e.g... serves clients in the financial services industry to proactively respond to regulatory changes, optimize compliance programs...

Company: Deloitte
Location: Toronto, ON
Posted Date: 17 Jul 2025
Salary: $101000 - 169000 per year

Manager, Trade Desk Compliance

, and controls including but not limited to the management of automated order systems (AOS), supervision testing, trading... counterparty risk management and supervision of Investment Representatives Monitor risk controls like trading limits, restricted...

Company: Wealthsimple
Location: Toronto, ON
Posted Date: 10 Jul 2025

Finance Quality Assurance, Monitoring & Testing Lead Analyst-VP- Toronto

management position which is accountable for end-to-end controls testing i.e., operational controls performance assurance/testing...The Global Finance Control Testing Team is responsible for the testing of controls that are designed and executed...

Company: Citigroup
Location: Toronto, ON
Posted Date: 08 Aug 2025

Senior Manager, Controls Design & Implementation, Commercial Banking

Senior Manager, Controls Design & Implementation, is a business lead for 1st line of defense risk controls advisory, design... outperforms the market with strong, diversified growth underpinned by strong risk management practices, and a culture to protect...

Location: Toronto, ON
Posted Date: 31 Jul 2025

Senior Specialist, Enterprise Risk and Operational Resilience

preferred Minimum of 5 years of relevant experience in risk management, audit, or compliance functions within the financial.... As a Senior Risk Specialist, ERM you will be instrumental in supporting the delivery of the Enterprise Risk Management (ERM...

Company: TMX Group
Location: Toronto, ON
Posted Date: 25 Jun 2025

Senior Analyst, Enterprise Risk & Operational Resilience

Responsibilities Third Party Risk Management (TPRM) Support the Manager, ERM in developing and maintaining the TPRM governance... and regulatory compliance. Cyber Risk Management Support the collaboration with the TMX Information Security Office (ISO...

Company: TMX Group
Location: Toronto, ON
Posted Date: 25 Jun 2025

Analyst - Compliance

of the following areas: regulatory compliance, controls, risk management, audit, credit card operations. RCSA program... Compliance Advisory & Challenge, the incumbent will be responsible for providing management of compliance risk and effective...

Company: American Express
Location: Toronto, ON
Posted Date: 12 Aug 2025

Senior Analyst - Compliance Advisory & Challenge

in at least two of the following areas: regulatory compliance, controls, risk management, audit, credit card operations. RCSA program... Compliance Advisory & Challenge, the incumbent will be responsible for providing management of compliance risk and effective...

Company: American Express
Location: Toronto, ON
Posted Date: 12 Aug 2025

Compliance Officer, Wealth Compliance Examinations

and Controls, Legal, Risk Management, Portfolio Management, Trading, Product Development, Marketing, Regulatory Reporting... Weekly Hours 37.5 Skills Compliance Reporting, Compliance Testing, Decision Making, Regulatory Compliance, Risk Assessments...

Company: CIBC
Location: Toronto, ON
Posted Date: 09 Aug 2025

Compliance Analyst (18-month temporary contract)

of the following areas: regulatory compliance, controls, risk management, audit, credit card operations. RCSA program... will be responsible for providing management of compliance risk and effective challenge across all business units in accordance with the...

Company: American Express
Location: Toronto, ON
Posted Date: 07 Aug 2025

System Controls Specialist

, PLC and SCADA designs, ensuring compliance with GTAA standards. Support commissioning, testing, documentation, and post...Job Description System Controls Specialist Come join us in reshaping the future with AtkinsRéalis. AtkinsRéalis...

Company: AtkinsRéalis
Location: Toronto, ON
Posted Date: 12 Aug 2025

Director, Business Controls - Personal Lending

as a key relationship manager and be a key contributor to the operational risk strategy. Utilize high developed interpersonal... management is kept apprised of material and emerging business risks by developing and recommending appropriate risk mitigation...

Company: CIBC
Location: Toronto, ON
Posted Date: 08 Aug 2025

Quality Control Field Techincian

assigned progressively complex tasks to develop knowledge and skills. Mitigates risk by identifying potential compliance... and controlled impact on the success of Fermar Paving Ltd. (“the Company”) Operations, focusing on high quality and risk mitigation...

Company: Fermar Paving
Location: Toronto, ON
Posted Date: 08 Aug 2025

Manager, Financial Reporting

Maintain effective internal controls over financial reporting and ensure SOX compliance Monitor evolving interpretations... related to derivatives and risk management in quarterly and annual financial statements. Drive continuous improvement...

Company: Corpay
Location: Toronto, ON
Posted Date: 12 Aug 2025
Salary: $113000 - 120000 per year

Manager - IT Internal audit

for providing strategic advice and guidance on matters of risk management, internal control, governance etc. While analyzing... audits to provide IT-related insights and test relevant controls and processes. Perform IT Risk assessments and support...

Company: Deloitte
Location: Toronto, ON
Posted Date: 08 Aug 2025
Salary: $74000 - 156000 per year

GRC Manager, Information Security

management, assessments, and controls testing, etc. Additionally, this Manager will oversee the enterprise Physical Security... information security governance, risk management, and compliance. Improve the Information Security Management Framework...

Company: First National
Location: Toronto, ON
Posted Date: 08 Aug 2025