We interpreted Canada to be all of Canada.
- Mastercard (Toronto, ON)
- …businesses and governments realize their greatest potential._ **Title and Summary** Director , Operational Risk and Controls Director , Operational ... team is hiring a Director of Operational Risk and Controls to...internal control audits successfully within organizations. The Director of Operational Risk and… more
- Scotiabank (Toronto, ON)
- Director , Operational Risk Program...controls . + With support and oversight from the Operational Risk Data Analytics & Reporting team, ... of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Builds a high-performance… more
- TD Bank (Toronto, ON)
- … controls are in place to address business defined risks, applying appropriate operational risk disciplines. The Director interacts with senior executives ... controls , segregation of duties, transaction approvals, and physical control of assets) + Delivers an effective IT program... management that includes expertise in the areas of operational risk management (ORM), Technology Risk… more
- Robert Half (Toronto, ON)
- …sanction, fraud, and other financial crime. + Carries out compliance monitoring, internal controls risk assessments, and internal controls testing program ... Where We Need You Protiviti is looking for a Risk and Compliance Associate Director to join...ensuring that there are adequate processes, procedures, and internal controls to promote an effective financial crimes environment. +… more
- Scotiabank (Toronto, ON)
- Associate, Regulatory Trade Controls & Advisory, Internal Control , GBM - Toronto Requisition ID: 216530 Join a purpose driven winning team, committed to results, ... provides a full range of investment banking, credit and risk management products and services relevant to the financing...operational risks inherent in the businesses.The Regulatory Trade Controls & Advisory (RTCA) group within the GBM Internal… more
- SMBC (Toronto, ON)
- **Role Description** The Director , Financial Control will be responsible for creation and maintenance of control structures surrounding the periodic ... controls . Utilize information technology to efficiently process and control transactions. Communicate accounting and control issues effectively. Ensures… more
- TD Bank (Toronto, ON)
- …technical leader at the Director level, to build the next generation of risk computation platforms. The core mission of the applications we build is to help the ... plans for the Front-Office as well as aligning with Risk Management and Finance risk , control...partners. + Share our commitment to productivity, effectiveness and operational efficiency. + Embrace change and witness amazing things… more
- CIBC (Toronto, ON)
- …2nd and 3rd lines of defence for all matters relating to operational risk . Manage relationships at peer or director level, as well as project/initiative ... are** + **You can demonstrate experience.** In governance, business controls , compliance, audit, and/or operational risk...You understand and have the ability to communicate the Control Framework requirements ( Operational Risk … more
- Manulife (Montréal, QC)
- …+ Assist the GWAM Global Fund Service Operations team in managing risks to enhance operational risk controls . + Develop and refresh Risk and ... responsible for identifying and managing risks and ensuring that operational controls are designed, implemented, and functioning...Canada and/or in the US + Experience in executing risk and control self-assessments, internal controls… more
- Manulife (Toronto, ON)
- …within the operations areas, accounting and actuarial shared service groups and operational risk framework, which includes: SOX & MAR coordination Design ... of controls and best practices Liaison with operational ...Present findings and recommendations to the business owners and Controls Director using strong written and verbal… more
- Scotiabank (Toronto, ON)
- …processes and controls + Identify and own the root cause analysis of operational risk events and recommend appropriate action plans + Assist Management in ... Corporate & Investment Banking. The role will assist the Director in the planning and execution of controls...non-financial risks + Act as the escalation point for operational risk events including client complaints +… more
- Scotiabank (Toronto, ON)
- …of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Builds a high-performance ... standards, policies and procedures. + Works closely with the Director - First Line Testing, along with other 1st...control testing or audit. + Experience/background in internal controls testing for retail credit business lines is preferred.… more
- WSP USA (Toronto, ON)
- … controls leadership and will lead a team of seasoned project controls professionals. Reporting directly to the Director Operations, the Manager Project ... controls technical, management and financial leadership. This position provides operational and project controls leadership for the Bridges, Highways, Roads,… more
- TD Bank (ON)
- …model, provides oversight of controls and management of regulatory and operational risk exposures for the TDAM business. RPG proactively monitors regulatory ... rule changes and industry practices, prepares policies, educates on regulations and operational controls , monitors control effectiveness, and serves as the… more
- CIBC (Toronto, ON)
- …banking advisory services, corporate lending and research. Working closely with the Director , Centralized Governance & Controls (CGC), the Associate is ... repositories and ensuring the businesses are in adherence with company policy. + ** Control Environment Assessment** - Executing controls programs in an efficient… more
- Scotiabank (Toronto, ON)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance ...retirement planning and estate planning. * Ability to evaluate risk , to identify control weaknesses, contribute to… more
- Scotiabank (Toronto, ON)
- …of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk + Builds a high-performance ... progress of MNC initiative (pipeline, results, etc.) **Regulatory and Controls ** + Strengthen and develop the control ... framework + Key contact to our Compliance, Internal Control , Legal, Finance, Risk , Operations, GBM Data… more
- Scotiabank (Toronto, ON)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... that service clients and beneficiaries and that interacts with control functions and other partners to manage risk..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance … more
- CIBC (Toronto, ON)
- …Capital Market CAO team, and infrastructure partners (eg, Technology, Global Operational Risk Management, Compliance, Enterprise Business Continuity Management, ... capabilities clients need to capitalize on opportunities and manage risk . As a Director , Business Management, Global... incidents and errors to maintain compliance and enhance operational integrity. + ** Risk Management and Governance:**… more
- RGP (Toronto, ON)
- The Senior Manager, Internal Audit & Internal Controls over Financial Reporting (ICFR) Testing is a pivotal role responsible for leading a team of ICFR IT and ... business control testers. This position involves the review and execution...program. The Senior Manager will work closely with the Director , Internal Audit, and requires exceptional verbal and written… more