Sr Director, Fraud and CAM Governance - Toronto

+We're building a relationship-oriented bank for the modern world. · +Lead the management of material systemic and emerging risks by developing and implementing integrated control improvement solutions across all products and distribution channels within Infrastructure and Modern ...

Job summaryWe re building a relationshiporiented bank for the modern world We need talented passionate professionals who are dedicated to doing what s right for our clients · At CIBC we embrace your strengths and your ambitions so you are empowered at work Our team members have w ...

+We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. · +Lead the management of key controls to mitigate operational exposures and potential losses and will support CI ...

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. · At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what ...

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. · At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what ...

Join a team of diverse and dedicated problem solvers at KPMG to turn insight into opportunity for clients and communities around the world. The successful candidate will lead engagements related to Sarbanes Oxley and internal audit, advise clients in the Financial Services sector ...

+We are seeking a Property Accountant to join our dynamic Property Accounting team located in Downtown Toronto. · + · +Work with the full accounting cycle, including daily bank reconciliation, journal entries, general ledger, recovery, accounts payable, accounts receivable... · ...

We are seeking an experienced AML Manager to support the day‑to‑day operations of the AML Program and lead a team consisting of an AML Supervisor and AML Analysts. · ...

The Compliance Lead will be responsible for building and managing within TAC Security. · This role is critical to ensuring regulatory compliance across TAC Security programs, · including trust frameworks and security controls aligned with enterprise platforms. · The ideal candida ...

The Manager, CapEx Finance Planning is responsible for building and maintaining the global capital expense planning framework for Equinix's critical asset estate.This role ensures the enterprise has a clear, accurate, and forward-looking view of capital requirements by cataloguin ...

Project manager with experience in project/program management in Banking/Financial Services. · ...

L'entreprise TD offre une expérience client légendaire à plus de 27 millions de ménages et d'entreprises au Canada, aux États-Unis et partout dans le monde. · ...

+At KPMG, you'll join a team of diverse and dedicated problem solvers connected by a common cause turning insight into opportunity for clients and communities around the world. · +Lead engagements of various sizes and complexity related to Sarbanes Oxley and internal audit · ...

This position plays a lead role in executing on the strategic business plan to grow market share leading a team of professionals dedicated to servicing Financial Services clients with capital markets products and processes in delivering governance risk and compliance services. · ...

Capco is looking for an Engagement Lead to lead significant program for platform footprint optimization and operational improvements in Global Sanctions space. · ...

+Job summary · This position involves leading the design, governance, · and execution of enterprise risk strategy across fraud, · credit, · and loss management. · A strategic leadership role with significant impact · on the company's growth and risk posture. · Opportunity to shap ...

The Governance & Control Lead will provide support for AML /Regulatory Compliance Management as an SME and manage/conduct ongoing quality testing for key controls. · ...

Oversee and manage the Bank's Privacy Program to ensure compliance with federal and provincial privacy laws (e.g., PIPEDA, Quebec, BC, Alberta) and internal data protection policies; Lead and manage the Bank's Complaint Handling and Issue Management Programs; · Identify assess pr ...

En tant qu'Audit Manager II, vous serez responsable de la gestion du programme d'audit financier criminel qui comprend la conduite d'audits sur les systèmes de contrôles internes afin de déterminer leur efficacité et conformité aux réglementations. · ...

The AVP FCRM Transformation & Delivery FINTRAC Remediation is accountable for the strategic oversight and end-to-end delivery execution of remediation activities stemming from FINTRAC examinations findings and regulatory expectations. · ...