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Keywords: Non-Financial Risk Specialist, Location: Toronto, ON

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Non-Financial Risk Specialist

Position Overview Non-Financial Risk Specialist will support the development, implementation, monitoring... from a non-financial risk perspective. Your Role: Risk Management Framework and Reporting Participates in the development...

Company: Munich Re
Location: Toronto, ON
Posted Date: 09 Apr 2025

Global Financial Crimes Specialist

financial crimes risk assessments Acting as the Canada GFC owned procedures specialist Executing governance and management... of Front Line Unit (FLU) and control function (CF) -owned processes related to Customer Due Diligence activities, Non-Financial...

Company: Bank of America
Location: Toronto, ON
Posted Date: 11 Apr 2025

Intermediate Cyber Security Specialist (Financial Crimes and Fraud, GCTI)

Our Banking client is looking for an Intermediate Cyber Security Specialist (Financial Crimes and Fraud, GCTI) Length... for a referral bonus upon a successful hire. Requirements: ROLE MANDATE: This role, as part of the Financial Crimes Unit Crisis...

Location: Toronto, ON
Posted Date: 13 Mar 2025

Senior Manager, Structural Market Risk

risk models, recommending changes as appropriate Ensure compliance with Bank Policies and Standards regarding financial... models Oversee and participate in the quantitative development and periodic review of structural market risk non-model...

Location: Toronto, ON
Posted Date: 12 Apr 2025
Salary: $100800 - 187200 per year

Senior Manager, Operational Risk Oversight - Control & Support Functions

, value-added advice and insight. Collaborate with other non-financial risks specialist areas as well as second line... culture. The Senior Manager will contribute to the overall success of the second line operational risk oversight over the...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 05 Apr 2025

Senior Manager, Operational Risk Oversight - International Banking (Bilingual English/Spanish)

-financial risks specialist areas as well as second line operational risk teams globally to ensure holistic approach: Stays up... to various risk committees as applicable, providing sound metrics, value-added advice and insight. Collaborate with other non...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 04 Apr 2025

Senior Manager, Operational Risk Oversight - Global Banking, Markets and Group Treasury

as applicable, providing sound metrics, value-added advice and insight. Collaborate with other non-financial risks specialist... culture. Contribute to the overall success of the second line operational risk oversight for Canadian Banking business line...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 04 Apr 2025

Manager, Operational Risk Oversight - Fraud Risk & Controls

to determine significant risks and ensure sound risk mitigations. Collaborate with other non-financial risks specialist areas... culture. Contributes to the overall success of the second line Global Operational Risk, Enterprise Fraud Risk Oversight team...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 02 Mar 2025

HR Operations Specialist (14 Month Contract)

financial transaction, product, interest rate, and community initiative we offer. Founded in 1954, DUCA has grown from a single... Management advisors and Commercial and Business Banking Account Managers. Competitive rates. Personalized financial solutions...

Company: DUCA
Location: Toronto, ON
Posted Date: 27 Apr 2025
Salary: $69956 per year

HR Operations Specialist (14 Month Contract)

financial transaction, product, interest rate, and community initiative we offer. Founded in 1954, DUCA has grown from a single... Management advisors and Commercial and Business Banking Account Managers. Competitive rates. Personalized financial solutions...

Company: DUCA
Location: Toronto, ON
Posted Date: 26 Apr 2025
Salary: $69956 per year

Compliance Specialist (part-time)

About Futurpreneur Futurpreneur is a national non-profit organization that empowers young, diverse entrepreneurs..., and accountable & transparent. Here’s the opportunity: Compliance Specialist As a Compliance Specialist, you will ensure the...

Company: Futurpreneur
Location: Toronto, ON
Posted Date: 25 Apr 2025
Salary: $33600 per year

Operations Quality Control Specialist (New Accounts)

. For more information about Fidelity Clearing Canada, please visit The Opportunity: As an Operations Quality Control Specialist... opportunities to make continuous improvements to the processes within the department to eliminate and mitigate risk as it relates...

Location: Toronto, ON
Posted Date: 16 Apr 2025

Business Information Management Specialist

to delivery. Must have: Financial Risk (ie. Credit Risk, Market Risk, Retail Risk) Data Lineage Analysis and Documentation... evaluating the risk and compliance ( US / CAN ) . In our goal to become a data driven organization bank has established...

Location: Toronto, ON
Posted Date: 12 Apr 2025

Securitization Specialist, Analytics and Reporting (Ottawa or Toronto)

including presentation skills. Techniques for the measurement and understanding of financial and operational risk as well... Specialist, Analytics and Reporting role. You will design, analyze and report on performance measures related to CMHC...

Posted Date: 09 Apr 2025
Salary: $84699.11 - 105873.89 per year

Reporting Specialist

of financial stability and strength, and a commitment to rebuilding businesses and communities after risk events around the world... positions that are coming live. Job Description About this job: We are looking for a Reporting Specialist to join our team...

Company: PartnerRe
Location: Toronto, ON
Posted Date: 03 Apr 2025
Salary: $80000 - 95000 per year

Senior Specialist, Product Management

potential. Title and Summary Senior Specialist, Product Management Who is Mastercard? Mastercard is a global technology..., our innovations and solutions help individuals, financial institutions, governments, and businesses realize their greatest potential...

Company: Mastercard
Location: Toronto, ON
Posted Date: 29 Mar 2025

Senior Analyst - Accounting Specialist

across a broad range of non-financial corporate sectors. Act as an advisor to S&P analysts on discerning accounting, financial... credit risk and/or economic and financial attributes. Strong verbal and presentation skills are required Additional...

Posted Date: 27 Mar 2025

Quality Review Specialist- RQ01319

Are you a financial professional with previous experience in the banking/finance industry? Do you have previous... financial services industry? If so, we have an excellent opportunity for you! We are currently looking for a Quality Review...

Company: Randstad
Location: Toronto, ON
Posted Date: 06 Feb 2025
Salary: $45.5 per hour

Senior Enterprise Technology Procurement & Contract Specialist

Salary: $94,905.00 - $128,386.00 Shift Information: Monday to Friday, 35 hours per week Affiliation: Non-Union... and processes single/sole source (non-competitive) justifications. Leads and oversees complex technology implementations, ensuring...

Company: City of Toronto
Location: Toronto, ON
Posted Date: 18 Apr 2025
Salary: $94905 - 128386 per year

Director, UHNW Lending

governance standards. Completes comprehensive analysis for risk, financial and profitability rating and assessments. Breaks... or presentations to clients/prospects. Ensures new business meets policy and procedures requirements for profitability and risk...

Location: Toronto, ON
Posted Date: 11 Apr 2025
Salary: $84000 - 156000 per year