Senior Risk/Compliance Specialist - Toronto

Risk/Compliance Specialist role at Avanciers Incorporated involves leading enterprise risk assessments by analyzing data from multiple sources. · Lead enterprise risk assessments by analyzing data from multiple sources. · Interpret regulatory policies. · Design internal control f ...

The Senior Risk/Compliance Specialist is responsible for leading enterprise technology risk assessments evaluating internal control effectiveness ensuring alignment with regulatory security governance requirements. · Plan execute risk assessments across systems applications infra ...

We are seeking an Associate in Actuarial Services at PwC Canada who will analyze and manage financial risks for clients through statistical modelling and data analysis. The role involves generating valuable insights and recommendations to help businesses make informed decisions. ...

This Compliance & Risk Associate will support Loop's regulatory compliance, AML program, and risk monitoring operations as we scale. · Hands-on exposure to AML investigations, fraud monitoring, and regulatory reporting. · ...

This is a newly created hybrid compliance and risk role designed for someone with hands-on exposure to AML financial crime prevention transaction monitoring and fraud risk. · Real responsibility from day one in a critical high-impact role Hands-on exposure to AML investigations f ...

+Job summary · Risk & Compliance Analyst works in the second line of defence and brings both experience and knowledge of regulatory requirements. · +Qualifications5+ years previous experience in a securities, banking or financial services compliance role. · ...

The GRC & Cybersecurity Consultant at Elastify plays a critical role in helping Elastify's customers in strengthen their security posture, meeting regulatory obligations, and managing their cyber risk effectively. · ...

The Risk & Compliance Analyst works in the second line of defence and brings both experience and knowledge of regulatory requirements in respect of Compliance, Risk, · Surveillance and other applicable regulatory areas.The role requires wide financial services industry experience ...

This is a newly created, · hybrid compliance and risk role designed for someone with hands-on exposure to AML, · financial crime prevention transaction monitoring and fraud risk. · ...

++Hi, I'm Brandon, Head of Operations at Loop, and I'm hiring a Compliance & Risk Associate to support Loop's regulatory compliance, AML program, and risk & fraud monitoring operations as we scale. · ...

The Risk & Compliance Analyst works in the second line of defence and brings both experience and knowledge of regulatory requirements in respect of Compliance, Risk, Surveillance and other applicable regulatory areas. · 5+ years previous experience in a securities, banking or fin ...

The Risk & Compliance Analyst works in the second line of defence and brings both experience and knowledge of regulatory requirements in respect of Compliance, Risk, Surveillance and other applicable regulatory areas. · ...

The GRC & Cybersecurity Consultant plays a critical role in helping Elastify's customers strengthen their security posture, meeting regulatory obligations, · Develops cybersecurity governance frameworks aligned with industry standards · Supports clients in establishing cybersecur ...

We are seeking a highly motivated and proactive Governance, Risk, and Compliance (GRC) Lead to own and drive our Governance, Risk, and Compliance efforts. · ...

The Vice President, Risk, Compliance & Internal Audit is responsible for setting the vision and direction for the organization's risk management, compliance, and internal audit functions. · Set the vision and strategy for risk, compliance, and internal audit in alignment with ove ...

This posting is for existing and upcoming vacancies. · ...

The Head of Risk & Compliance will oversee all risk and compliance activities for BOXX. · Advise the BOXX leadership team and business on all compliance & risk matters. · Liaising with colleagues from the Zurich Insurance Group Risk & Compliance team to resolve risk matters for B ...

We are seeking experienced professionals to join our team in Risk and Compliance Transformation as Senior Consultants. You will support large transformational engagements across both second line functions such as operational risk compliance and first line functions like control t ...

The Head of Risk & Compliance will oversee all risk and compliance activities for BOXX and serve as the single point of contact to the BOXX CEO on all risk and compliance matters.This role acts as a strategic business partner to BOXX leadership, working closely with the Zurich In ...

Raymond James Ltd.is Canada's leading full-service independent investment dealer providing high quality investment products and services to Canadians seeking customized solutions We are seeking a highly qualified Senior Compliance Officer to join our team In this role you will pl ...