We interpreted Canada to be all of Canada.
- TD Bank (Toronto, ON)
- … Risk Management, this role will act as subject matter expertise in Investigations Practices Risk Management. **Job Description** This role is accountable to: ... **Work Location:** Toronto, Ontario, Canada **Hours:** 37.5 **Line of Business:** Risk Management **Pay Details:** $108,800 - $163,200 CAD TD is committed to… more
- TD Bank (Toronto, ON)
- …Level Reviewer will report to the Group Manager in the FIU's High Risk Investigations team. **Job Accountabilities:** + Conduct quality control reviews of ... reviews the work from Investigators in the FIU's High Risk Investigations (HRI) team to ensure consistency...at all levels + Generally, reports to a Group Manager / Senior Manager **EXPERIENCE AND /… more
- Scotiabank (Scarborough, ON)
- Senior Manager , Cybersecurity & Data Investigations Requisition ID: 221156 Join a purpose driven winning team, committed to results, in an inclusive and ... Controls (IS&C). **The Role:** Reporting to the Director, Cybersecurity Operations Centre the Senior Manager , Cyber & Data Investigations is responsible… more
- TD Bank (Ottawa, ON)
- …and the factors that differentiate the organization + Generally, reports to a Senior Manager **EXPERIENCE AND / OR EDUCATION** + Undergraduate degree or ... Location:** Toronto, Ontario, Canada **Hours:** 37.5 **Line of Business:** Financial Crime Risk Management **Pay Details:** $91,200 - $136,800 CAD TD is committed to… more
- Scotiabank (Toronto, ON)
- Senior Manager , RESL Portfolio Management & Analytics, Global Risk Management Requisition ID: 222897 Join a purpose driven winning team, committed to ... results, in an inclusive and high-performing culture. The Senior Manager , RESL Portfolio Management & Analytics..., RESL Portfolio Management & Analytics will monitor key risk performance of the Real Estate Secured Lending (RESL)… more
- Robert Half (Toronto, ON)
- …the most trusted global consulting firm. Where We Need You Protiviti is looking for a Risk and Compliance Senior Manager to join our growing Financial Crime ... JOB REQUISITION Toronto Risk and Compliance - Financial Crimes Compliance (Financial... and Compliance - Financial Crimes Compliance (Financial Services) Senior Manager LOCATION TORONTO ADDITIONAL LOCATION(S) JOB… more
- CIBC (Toronto, ON)
- …Assurance program to assess the effectiveness and quality of examinations. As a Senior Manager Continuous Monitoring and Data Analytics, you will be instrumental ... Analytics, Finance, Computer Science, or a related field. Certifications such as FRM (Financial Risk Manager ), CFA, CRISC (Certified in Risk and Information… more
- TD Bank (Toronto, ON)
- …leading projects and activities; may provide process and subject matter advice at senior levels + Generally,reportsto a Group Manager or above **EXPERIENCE AND ... Ontario, Canada **Hours:** 37.5 **Line of Business:** Financial Crime Risk Management **Pay Details:** $76,800 - $115,200 CAD TD...levels within own function and implement continuous + Conduct investigations in the capacity of a working lead where… more
- Scotiabank (Toronto, ON)
- Senior Manager , Internal Control LATAM GBM, International Banking Requisition ID: 224303 Join a purpose driven winning team, committed to results, in an ... committed to results, in an inclusive and high-performing culture. **_Purpose_** The Senior Manager , Internal Control GBM&T , International Banking, plays a… more
- Twilio (BC)
- …the Twilio Threat Detection and Response group [TDR]. The Cyber Insider Risk Investigations Specialist will be responsible for investigating potential risks ... Conduct sensitive interviews of persons of interest during insider risk investigations . + Examine the case summary...clarity and impact. + Collaborate closely with the Insider Risk Program Manager and cross-functional partners, including… more
- Scotiabank (Toronto, ON)
- Senior Manager , Controls Testing, Canadian Banking Internal Controls Requisition ID: 224673 Join a purpose driven winning team, committed to results, in an ... inclusive and high-performing culture. The Senior Manager , Controls Testing, Canadian Banking Internal Controls Manages and oversees First Line Testing (FLT)… more
- Zurich NA (Toronto, ON)
- …the Investigative Services (INS) team. Reporting to the Investigative and Recovery Services Manager , you will direct, lead and conduct investigations of suspect ... Senior Claims Investigator, Investigative Services 123500 **The Opportunity**...than Zurich Canada. If you have experience in professional investigations involving financial crimes, or insurance claims investigation with… more
- Scotiabank (Toronto, ON)
- Senior Audit Manager , GBM&T Compliance Audit Requisition ID: 221809 Join a purpose driven winning team, committed to results, in an inclusive and high-performing ... the Regulatory Compliance Management (RCM) Framework, covering regulatory obligations, risk assessment, issues management, monitoring and testing, remediation testing,… more
- WSP USA (Windsor, ON)
- The Opportunity ** SENIOR PROJECT MANAGER , SITE ASSESSMENT AND REMEDIATION** WSP's Environment group is currently seeking a Senior Project Manager for our ... Science, Geosciences, Hydrogeology, Environmental Engineering or other related discipline; + Senior level of experience as a consultant in the industry with… more
- CIBC (Toronto, ON)
- …Quality Assurance program to assess the effectiveness and quality of examinations. As a Senior Manager , Methodology and Examination Support, you will play a high ... **Employment Type** Regular **Weekly Hours** 37.5 **Skills** Quality Assurance Review, Quality Investigations , Regulatory Risk , Risk Assessments At CIBC, we… more
- TD Bank (Toronto, ON)
- …threat landscape + Works with Cyber Threat Management, Global Security & Investigations , Legal, Human Resources, Privacy, Risk , and external law enforcement, ... you more specific details for this role. **Job Description:** The Senior Computer Forensic Analyst, Insider Protect-Forensic/eDiscovery, supports the protection of… more
- TD Bank (Toronto, ON)
- …collaboration with other work areas as needed. + Generally reports to a Senior Manager **EXPERIENCE & EDUCATION** + Advanced degree, professional accreditation, ... **Work Location:** Toronto, Ontario, Canada **Hours:** 37.5 **Line of Business:** Financial Crime Risk Management **Pay Details:** $ 91,200 - $ 136,800 CAD TD is… more
- WSP USA (Gatineau, QC)
- …from wildlife experts to hydrogeologists to geotechnical engineers and more. The Project Manager will be involved in all stages of a project's life cycle (ie ... on areas such as mine engineering design, environmental permitting, field investigations , desktop analyses, feasibility studies, research and many more. The Project… more
- WSP USA (Winnipeg, MB)
- …from wildlife experts to hydrogeologists to geotechnical engineers and more. The Project Manager will be involved in all stages of a project's life cycle (ie ... on areas such as mine engineering design, environmental permitting, field investigations , desktop analyses, feasibility studies, research and many more. The Project… more
- Scotiabank (Toronto, ON)
- …identification of trends and areas for improvement. + Apprises and advises senior personnel regarding ongoing investigations and findings. + Communicates ... Acting Manager , Domestic FIU (6 Month Contract) Requisition ID:...designated team(s) within the Financial Intelligence Unit (FIU), Special Investigations Unit (SIU), or SIU Projects team (SIUP) to… more