Consultant, Regulatory Operations - Toronto

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. · Operational Controls & Compliance - Lead and oversee the execution of operational controls related to regulatory ...

+Job summary · The Regulatory Operations Officer will play a crucial role in ensuring that online gambling operations in Canada comply with all provincial and federal regulations. · Monitor, interpret, and ensure compliance with all applicable online gaming laws, regulations, and ...

A leading international player within the online entertainment sector is seeking a dedicated and experienced Regulatory Operations Officer to join the team and ensure the adherence to all applicable Canadian gaming laws and regulations. · The Regulatory Operations Officer will pl ...

The Regulatory Operations Officer will play a crucial role in ensuring that their online gambling operations in Canada comply with all provincial and federal regulations. · ...

The Manager, · Regulatory Operations is responsible for executing · a key part of this role includes supporting industry-led operational resilience initiatives and coordinating with country-specific regulators to meet evolving mandates.A key part of this role includes supporting ...

Fidelity has been helping Canadian investors build better financial futures for over 35 years. · ...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · The Manager is responsible for executing the Bank's Operational Resilience Framework and ensuring the continuity of Critical Business Services during disruptions. · In this ro ...

Please note Current work authorization for Canada is required for all openings. This is a regular full-time role. · You will be working on a flexible hybrid schedule as part of Fidelity's dynamic working arrangement. · ...

Fidelity is seeking an Operations and Regulatory Compliance Specialist Sr to join their team. This is a regular full-time role working on a flexible hybrid schedule. · ...

Join our innovative company and help us improve the lives of people and animals everywhere. · ...

En tant que plus importante société de conseil mondiale exclusivement dédiée au développement durable, nous collaborons avec les organisations les plus influentes du monde pour créer des solutions novatrices aux enjeux de durabilité. · ...

We are seeking an experienced Risk Management Policy Writer – Operational Risk to support the remediation, uplift, and development of enterprise-wide operational risk policy documentation within a large financial institution. · The successful candidate will bring deep expertise i ...

Join a global network that powers how Sanofi delivers — seamlessly, purposefully, and at scale. In Manufacturing & Supply, you'll help reimagine how life-changing treatments reach people everywhere, faster. · ...

This position is pivotal in the governance, control, and operational risk management activities for Digital Banking. The Senior Manager will lead the design, implementation, execution, and reporting of 1st line testing and risk management programs, ensuring regulatory compliance ...

Join our Global Trade Services (GTS) team to transform the way products navigate international regulatory environments. · ...

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 are looking for a highly capable and independent professional to act as the Managing Director for PAYALLY in Canada (legal name PA West Services Ltd.), a FINTRAC registered money services business and a payment service provider registered with the Bank of Canada. · This is a h ...

We are seeking an experienced Senior Business Analyst with a strong background in banking to support initiatives related to intraday liquidity management and financial operations. · Partner with business and technology stakeholders to analyze, document, and improve intraday liqui ...

Join our exciting and growing practice in Toronto with a specialized focus on Regulatory Compliance Transformation in Regulatory Compliance Management programs and Consumer Investor Protection and Open Banking frameworks. · We are looking for a Senior Manager to join our team of ...

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. · ...