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Keywords: Regulatory Operations Senior Manager, Location: Toronto, ON

Page: 5

Senior FCRM (AML) Testing Analyst - FIU Control Testing

responsible for transaction monitoring, high-risk investigations, regulatory reporting, demarkets, and sanctions operations. Key... areas to senior management to increase the efficiency and effectiveness of the team. Reports to a Manager role...

Company: TD Bank
Location: Toronto, ON
Posted Date: 28 Jan 2026
Salary: $76800 - 115200 per year

Senior Business Application Analyst

Works independently as the senior lead and guides other within area of expertise Generally reports to a Senior Manager... Responsible for day to day operations process management to ensure consistency, and delivery according to established SLA...

Company: TD Bank
Location: Toronto, ON
Posted Date: 28 Jan 2026
Salary: $81600 - 115200 per year

Senior Governance & Control Analyst (Testing Specialist)

partners to identify, understand, manage and mitigate risks in their operations, in adherence with internal and regulatory... of diversity, inclusion, and community giving. As a Senior Analyst, Finance GRC, you will be responsible for providing strategic...

Company: TD Bank
Location: Toronto, ON
Posted Date: 28 Jan 2026
Salary: $81600 - 115200 per year

Senior Information Security Specialist (BISO)-AI

and have an open dialogue with your recruiter who can provide you more specific details for this role. Job Description: The Senior... and service/platform owners to integrate security components into enterprise architecture. Consult on regulatory compliance...

Company: TD Bank
Location: Toronto, ON
Posted Date: 28 Jan 2026
Salary: $108800 - 163200 per year

Senior Financial Crime Risk Analyst

across the organization Generally, reports to a Manager or Senior Manager Specialized FCRM EXPERIENCE & EDUCATION... regulatory bodies and TD internal groups Conduct research, assess FCRM risks and controls, and otherwise contribute...

Company: TD Bank
Location: Toronto, ON
Posted Date: 28 Jan 2026
Salary: $81600 - 115200 per year

Senior Group Risk Specialist -CPB ORM Segment (ATH 4149)

, technical, functional, or operations improvements. Serves as a source of expert advice to senior management and team colleagues... to the 2A ORM Segment AVP, Segment Risk Specialist Management, this role will have the following accountabilities: Senior...

Company: TD Bank
Location: Toronto, ON
Posted Date: 28 Jan 2026
Salary: $108800 - 163200 per year

Senior Business Intelligence Analyst

to medium term (e.g. monthly-quarterly), Generally, reports to a Senior / Manager role EXPERIENCE AND / OR EDUCATION... correspondence, information and all matters of confidentiality; escalate issues where appropriate. Ensure business operations...

Company: TD Bank
Location: Toronto, ON
Posted Date: 28 Jan 2026
Salary: $81600 - 115200 per year

Senior AML (FCRM) Testing Analyst - FIU Testing

responsible for transaction monitoring, high-risk investigations, regulatory reporting, demarkets, and sanctions operations. Key... areas to senior management to increase the efficiency and effectiveness of the team. Reports to a Manager role...

Company: TD Bank
Location: Toronto, ON
Posted Date: 28 Jan 2026
Salary: $76800 - 115200 per year

Senior Applied Machine Learning Scientist, Conversational AI (B3617)

, with a strong focus on AI. Job Requirements: As a Senior Applied Machine Learning Scientist, you will lead a high-performing team... compliance with internal and external governance, risk, and regulatory requirements. Championing a culture of excellence...

Company: TD Bank
Location: Toronto, ON
Posted Date: 27 Jan 2026
Salary: $156500 - 190000 per year

Senior Pension Analyst

About the Role We’re looking for a Senior Pension Analyst to join our Global Total Rewards Team, supporting Manulife... policies, plan rules, and legislative compliance. Serve as program manager for designated plans and vendors. Support...

Company: Manulife
Location: Toronto, ON
Posted Date: 20 Jan 2026

Senior Financial Advisor - Business Controls

Reporting to the Senior Manager Internal Control Certification, the Sr. Financial Advisor will perform the following: Provide... to join the team at Hydro One! Job Overview As a Senior Financial Advisor – Business Controls, you’ll play a pivotal role...

Location: Toronto, ON
Posted Date: 19 Jan 2026
Salary: $87125 - 112750 per year

Senior Treasury Analyst

more about what Aviso has to offer at . The Opportunity: We’re looking for a Senior Treasury Analyst, to join our Finance & Treasury... Team. Reporting to the Director, Corporate Treasury, the Senior Treasury Analyst will manage day to day treasury...

Company: Aviso Wealth
Location: Toronto, ON
Posted Date: 15 Jan 2026
Salary: $93000 - 113000 per year

Legal Professionals (Mid-Senior Level)

specialist and leadership roles such as Senior Counsel, Senior Associate, Legal Manager, Head of Legal, Compliance Lead, or Legal... Operations Manager. Key Responsibilities Provide practical, commercially focused legal advice to business stakeholders...

Company: Hire Resolve.com
Location: Toronto, ON
Posted Date: 08 Jan 2026
Salary: $110000 - 190000 per year

Senior Security Specialist – GRC/CRISC

Senior Security Specialist – GRC/CRISC Date Posted Jan 6, 2026 Location Toronto, ON Job Type Contract Job ID...? Apply Now! Working with one of our top financial clients, this role calls for a Senior Security Specialist – GRC/CRISC. The position...

Company: BeachHead
Location: Toronto, ON
Posted Date: 07 Jan 2026

Senior IT Auditor, Assurance & Advisory

a key role in assisting the Senior Manager of Internal Audit grow and deepen the technology audit footprint (depth... of the Senior IT Auditor, Assurance & Advisory is to deliver technology-focused audit assignments as part of a wider team...

Location: Toronto, ON
Posted Date: 20 Dec 2025
Salary: $105000 - 120000 per year

Senior Data Developer - AML Risk Assessment (Azure Cloud)

Senior Data Developer - AML Risk Assessment (Azure Cloud) Date Posted Dec 17, 2025 Location Toronto, Ontario... of Azure Cloud? Apply Now! Working with one of our top financial clients, this role calls for a Senior Data Developer...

Company: BeachHead
Location: Toronto, ON
Posted Date: 18 Dec 2025

Canada Location Control Management - Senior Associate

in compliance and risk management will shape the future of our operations. You'll have the opportunity to grow your career.... As a Control Manager within JPMorganChase, you will play a crucial role in identifying and mitigating compliance and operational...

Company: JPMorgan Chase
Location: Toronto, ON
Posted Date: 18 Dec 2025

Senior Financial Analyst, Fund Expenses and Reporting Team

operations. We are seeking a Senior Financial Analyst to assist in the fund expenses and reporting practices of the Global Fund... Performance (MRFPs). The Senior Financial Analyst will collaborate closely with various Operations teams within the Global Fund...

Company: Manulife
Location: Toronto, ON
Posted Date: 18 Dec 2025

Senior Specialist, Risk Business Solutions, Deloitte Global

and services that unite our organization. What will your typical day look like? As the Senior Specialist, Risk Business Manager... with overall objectives, as directed by the manager. Contribute to defining the product roadmap and help prioritize features based...

Company: Deloitte
Location: Toronto, ON
Posted Date: 10 Dec 2025
Salary: $69000 - 114000 per year

Senior Specialist, Risk Business Solutions, Deloitte Global

and services that unite our organization. What will your typical day look like? As the Senior Specialist, Risk Business Manager... with overall objectives, as directed by the manager. Contribute to defining the product roadmap and help prioritize features based...

Company: Deloitte
Location: Toronto, ON
Posted Date: 09 Dec 2025
Salary: $69000 - 114000 per year