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Keywords: Senior Manager, IT Risk and Control, Location: Toronto, ON

Page: 4

Manager/Senior Manager, AML Analytics - Financial Engineering & Modeling

and an opportunity to grow your career alongside the best and brightest in the industry, you’ll find it in Risk, Regulatory & Forensics... Nexis, World-check), or AML investigation is an asset. Experience in control testing, risk assessment, coverage assessment...

Company: Deloitte
Location: Toronto, ON
Posted Date: 17 Jul 2025

Senior Manager - SAP Audit & Assurance - Future Opportunity

-- What will your typical day look like? Deloitte’s IT Audit & Assurance team is growing and we are looking for an SAP Senior Manager, IT... to junior team members, fostering their professional growth and development. As an SAP Senior Manager, IT Audit & Assurance...

Company: Deloitte
Location: Toronto, ON
Posted Date: 17 Jul 2025
Salary: $88000 - 191000 per year

Senior Manager - SAP Audit & Assurance - Future Opportunity

-- What will your typical day look like? Deloitte's IT Audit & Assurance team is growing and we are looking for an SAP Senior Manager, IT... to junior team members, fostering their professional growth and development. As an SAP Senior Manager, IT Audit & Assurance...

Company: Deloitte
Location: Toronto, ON
Posted Date: 17 Jul 2025
Salary: $88000 - 191000 per year

Senior Manager, Sanctions Governance

Manager to lead and oversee critical components of the enterprise Sanctions Risk Assessment process, including review... and challenge of control frameworks, automation design, stakeholder engagement, and risk assessment reporting, as well...

Location: Toronto, ON
Posted Date: 17 Jul 2025

Senior Manager, Compliance

regulatory risk management. The Senior Manager must maintain a clear understanding of the regulatory requirements, internal... expectations and processes across all lines of business in order to successfully control and mitigate any risk. Responsibilities...

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

Senior Manager AML Investigation - Data Entry Team

Job Summary Job Description What is the opportunity? The role of Senior Manager AML Investigation..., and legal risk to RBC, consistent with putting our clients first. Additionally, you prioritize and oversee STR referrals...

Location: Toronto, ON
Posted Date: 11 Jul 2025

Senior Manager AML Investigation - Caribbean Banking

and procedures and are conducted using a risk-based approach. Job Description What is the opportunity? As Senior Manager...Job Summary As Senior Manager, you plan and co-ordinate money laundering (ML) and terrorist financing (TF...

Location: Toronto, ON
Posted Date: 11 Jul 2025

Senior Commissioning Project Manager

as well as hazardous waste and pollution treatment leader. It offers a full spectrum of water, waste, and energy management... locations across the continent. Job Description Position Purpose: Veolia (formerly SourceOne Inc.) is seeking a Senior...

Company: Veolia
Location: Toronto, ON
Posted Date: 10 Jul 2025
Salary: $120000 - 160000 per year

Senior Audit Manager- Global Treasury, Vice President

Who we are looking for The Senior Audit Manager – Global Treasury, Vice President will provide independent, objective... and bank funding. The individual will also support the annual audit planning, risk assessment, scoping and execution of audits...

Company: State Street
Location: Toronto, ON
Posted Date: 10 Jul 2025

Senior Commissioning Project Manager

as well as hazardous waste and pollution treatment leader. It offers a full spectrum of water, waste, and energy management... locations across the continent. Job Description Position Purpose: Veolia (formerly SourceOne Inc.) is seeking a Senior...

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

Senior Project Manager

Are you an experienced Senior Project Manager with a strong background in cybersecurity and enterprise system delivery... This role offers an opportunity for a Senior Project Manager to take the lead on a mission-critical security transformation...

Company: Randstad
Location: Toronto, ON
Posted Date: 09 Jul 2025

Senior Manager, AML FIU

Job Summary Job Description What is your opportunity? As a Senior Manager – Commercial Banking within the AML... operations of a team of Managers, Senior Investigators, and Investigators. You will provide guidance on investigations...

Location: Toronto, ON
Posted Date: 05 Jul 2025

Senior Manager, Major Financial Crimes

Job Summary Job Description What is the Opportunity? The Senior Manager, Major Financial Crimes plans... and timely outcomes, findings and actions for the purpose of mitigating financial, regulatory, reputational and legal risk to RBC...

Location: Toronto, ON
Posted Date: 05 Jul 2025

Senior Manager, Enterprise Issues Management Office

Management (EIM) Office, the Senior Manager, Enterprise Issues Management will support the day-to-day coordination, data quality... with partners in Risk, IT, Compliance, and Internal Audit to help ensure the EIM system and processes are operating smoothly...

Location: Toronto, ON
Posted Date: 03 Jul 2025

Associate Director, Senior Project Manager, Strategy and Portfolio Management

Job Summary Job Description Associate Director, Senior Project Manager, Strategy and Portfolio Management (SPM... Front Office (trade capture, pricing, trading risk/pnl), Operations, Product Control, Market and Credit Risk. PMP...

Location: Toronto, ON
Posted Date: 26 Jun 2025

Senior Project Manager - Enterprise Salesforce Implementations

efficiency and impact, both for our clients and for our internal team. This position is 100% remote. As a Senior Project... Manager at fusionSpan, you will lead cross-functional teams of Consultants, Software Engineers, and Designers on medium...

Company: fusionSpan
Location: Toronto, ON
Posted Date: 26 Jun 2025

Product Manager - Senior

Title: Product Manager - Senior Location: Toronto, ON (Hybrid- 3 days office 2 days remote) Duration: 10 Months...-year, multi-million budget projects, including stakeholder management, risk mitigation, and scope control. Expertise...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 21 Jun 2025

Senior Project Manager/ Technical Lead, Conveyance

generations. Grow with us, H2O+U. Your Opportunity Stantec is seeking a Senior Project Manager/ Technical Lead, Conveyance... project manager. Undertake quality assurance and quality control of engineering drawings and reports. Provide guidance...

Company: Stantec
Location: Toronto, ON
Posted Date: 18 Jun 2025

Program Manager - Senior

Role: Program Manager - Senior Location: 5700 Yonge Street, or Jarvis Street, Toronto, ON or 49 Place d'Armes..., and/or portfolio reporting to multi-stakeholders at senior executive levels. Experience with promoting Public Sector I&IT standards...

Company: LanceSoft
Location: Toronto, ON
Posted Date: 11 Jun 2025

Senior Consultant, Senior Business Data Analyst / Program Manager (AML & KYC)

: a challenging and rewarding role as a Senior Consultant, Senior Business Data Analyst / Program Manager (AML & KYC). Let's Get... integrity and control frameworks Strong stakeholder management and communication skills, including reporting to senior...

Company: Capco
Location: Toronto, ON
Posted Date: 08 Jun 2025
Salary: $100000 - 125000 per year