We interpreted Canada to be all of Canada.
- Scotiabank (Toronto, ON)
- Manager , Business Controls & Regulatory Reporting (Real Estate Secured Lending - RESL) Requisition ID: 214782 Join a purpose driven winning team, ... in an inclusive and high-performing culture. As the Manager , Business Controls and Regulatory Reporting, you will contribute to the profitability… more
- American Express (Toronto, ON)
- …the way together. **How will you make an impact in this role?** The role of ** Manager , Business Enablement & Controls ** is a dynamic, fast-paced role that ... stakeholders across 1st, 2nd and 3rd line functions. The ** Manager , Business Enablement & Controls **...business (first, second and third) as well as regulatory programs. 3. Act as a control … more
- Scotiabank (Toronto, ON)
- …should involve control testing or audit. + Experience/background in internal controls testing for retail credit business lines is preferred. + Familiarity ... Principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational,… more
- TD Bank (Toronto, ON)
- …Change Governance Standards, and the ORM Business Change Review Guidelines. The Manager also supports a diverse governance and control function, ensuring an ... legendary customer experiences. **Job Description** Reporting to the Senior Manager , FCRM Risk and Controls , the ...Risk programs, procedures and processes as governed by the Business Governance & Control (1B) Standards, TDBFG… more
- Google (Toronto, ON)
- …guidance to process and control owners on how to design effective controls that meet regulatory , policy, and operational requirements, ensuring that the ... workforce (eg, identify and assess risks, design and test controls , and developing risk, control or compliance...reputation, cultural and financial risks. + Identify and map controls to regulatory or internal requirements and… more
- CIBC (Toronto, ON)
- …processes. Participate in larger more complex business , governance and regulatory projects to identify risk and control issues, recommend solutions ... **Weekly Hours** 37.5 **Skills** Business , Communication, Internal Controls , Investigating, Policy Compliance, Regulatory Compliance, Risk Assessments,… more
- Manulife (Toronto, ON)
- …, our Manager will monitor and maintain an effective internal control environment across the business units in accordance with organization policies ... and in compliance with regulatory and industry requirements. Conduct and support infrastructure and...infrastructure and cybersecurity risk assessments, audits, SOX and IT control testing and initiative assessments to ensure risks are… more
- CIBC (Toronto, ON)
- …-** Work with impacted business units to identify key and non-key controls , policies and procedures to mitigate regulatory compliance risk + ** Regulatory ... communicate and enforce CIBC's French Language Policy and establish controls to ensure compliance with those regulatory ...model. In addition, you will be consulted on various regulatory compliance or business initiatives related to… more
- TD Bank (Toronto, ON)
- **Work Location:** Toronto, Ontario, Canada **Hours:** 37.5 **Line of Business :** Governance & Control **Pay Details:** $91,200 - $136,800 CAD TD is committed to ... governance and control activities for moderately complex or high risk business or functional area and implements policies / processes and/or initiatives to meet… more
- CIBC (Toronto, ON)
- …Change** - Provide responses to queries from various stakeholders including Business Controls , Wealth Management Compliance (WMC), Global Operational Risk ... (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** Reporting to the Senior Manager , Investment Controls , the Consultant, Investment Controls… more
- TD Bank (Toronto, ON)
- …Conduct project consulting on assessment of risk, definition of required controls , appropriateness of implemented control procedures, vulnerability assessments ... for an application portfolio, articulate and document impact of control gaps to the business and the...integrated into the bank's overall Enterprise Architecture, and any control gaps are addressed. + Consult on Regulatory… more
- Citigroup (Mississauga, ON)
- …focused on increasing efficiency and reducing risk. + Support and/or participate with Manager Control Assessment (MCA) activities. + Help assist in the execution ... in this role may cover a broad range of in- business /function risk and control responsibilities rather than...technology operational risk, risk for example. + Evaluates the control environment by ensuring appropriate controls are… more
- BWX Technologies, Inc. (Cambridge, ON)
- …in the nuclear energy industry, is seeking an experienced **Shipping & Logistics Export Control Manager ** to join our **Cambridge, ON** team. This critical role ... North America and internationally. Reporting directly to the VP of Strategy and Business Services, this position works closely with business unit leaders and… more
- CIBC (Toronto, ON)
- …are adhered to. Provide responses to queries from various stakeholders including Business Controls , Wealth Management Compliance (WMC), Global Operational Risk ... (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** Reporting to the Senior Manager , Investment Controls , the Consultant, Investment Controls… more
- TD Bank (Toronto, ON)
- …**Job Description** Reporting to the Manager , Business Banking G&C, the Manager I, Governance & Control will provide support for AML / Regulatory ... testing for key controls . In addition, the Manager I, Governance & Control will: +...Provide subject matter expertise on Business Banking Regulatory Compliance/AML. + Execute governance and control … more
- CN (Montréal, QC)
- …updates and certifications, and update Risk & Control matrix. . Assist SOX Manager in determining key controls based on their objectives and risks. . ... Annual Review for all SOX entity and process level controls . . Assist SOX Manager to evaluate...controls over financial reporting . Knowledge of SAP, Business Warehouse, Workiva, and TM1 applications* *Any knowledge for… more
- Manulife (Waterloo, ON)
- …us, and be part of a team where banking drives extraordinary outcomes. The Manager , Regulatory & AML Compliance is responsible for overseeing and ensuring that ... policies. As a member of the Strategy, Governance and Controls team, this role will develop, implement, and monitor...and regulations. + Proven ability to interpret and apply regulatory requirements to business operations. + Excellent… more
- Scotiabank (Toronto, ON)
- …and procedures to ensure the adequacy, adherence to, and effectiveness of day-to-day business controls + Provide ongoing reporting on and escalation of material ... Senior Manager , Internal Control LATAM GBM, International...owned testing and audit action plans + Assist relevant business units in regulatory examinations and inquiries… more
- TD Bank (ON)
- …standards to support the Internal Control over Financial Reporting (ICFR) control environment. + Developing and maintaining Financial Controls Policies and ... in Q1 and re-assesses in Q3. + Developing and managing the Annual Financial Control Plan, including financial controls risk assessment and scoping; identify and… more
- TD Bank (Ottawa, ON)
- …provide you more specific details for this role. **Job Description:** The **Senior Manager , FCRM Policy and Regulatory Change** leads and oversees the ... **Work Location:** Toronto, Ontario, Canada **Hours:** 37.5 **Line of Business :** Financial Crime Risk Management **Pay Details:** $108,800 - $163,200 CAD TD is… more