Regulatory Compliance Jobs in Toronto

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Business Analyst Rrsp, Tfsa, Pension

Astra North Infoteck Inc.

profile Toronto - Canada

Location: TorontoExperience: 10Required Skills:Data ConceptsData ModellingInsurance - SuperannuationEssential Skills:Domain ConsultantSenior Business AnalystCanadian Retirement Finance (Data Modeling Requirements)You will lead business analysis and domain consulting for Canadian retirement products...

30+ days ago
Full Time

Sr. Associate, Compliance

Capital One

profile Toronto - Canada

161 Bay Street (93021) Canada TorontoToronto OntarioSr. Associate ComplianceAbout Capital One Canada.For over 20 years weve been on a mission to change banking for good and build relationships by making credit accessible simple intuitive and rewarding. We want to help Canadians succeed with credit b...

30+ days ago
Full Time

Sr. Associate, Compliance

Capital One

profile Toronto - Canada

161 Bay Street (93021) Canada TorontoToronto OntarioSr. Associate ComplianceAbout Capital One Canada.For 30 years weve been on a mission to change banking for good and build relationships by making credit accessible simple intuitive and rewarding. We want to help Canadians succeed with credit becaus...

30+ days ago
Full Time

Senior Financial Analyst (cs)

Woodgreen Community Services

profile Toronto - Canada

Competition #CSSenior Financial Analyst (CS)Employment Type:Permanent Full-time Non-Bargaining Unit Work Hours:35 hours/week (M-F 9am-5pm)Work Setting:Hybrid Opportunity to work remotely after orientation and training periodSalary:$75000 $80000Application Deadline:January 15 2026by 11:59 pmWho We...

30+ days ago
Full Time

Site Reliability Engineering Consultant

Cgi

profile Toronto - Canada

Position Description:We are Canadas largest independent information technology services firm and after 45 years were still growing! Join Canadas largest IT Company as a Site Reliability Engineering Consultant in our Banking Services Division.Location - Downtown Toronto (Hybrid - 3 days office and re...

30+ days ago
Full Time

Senior Manager, Amlatf & Compliance-(hybrid)

Central 1 Credit Union

profile Toronto - Canada

Central 1 cooperatively empowers credit unions and other financial institutions to deliver banking choice to Canadians. Central 1 provides critical services at scale to enable a thriving credit union system. We do this by collaborating with our clients developing strategies products and services to...

30+ days ago
Full Time

Payments Administrator

Mitsubishi Ufj Financial Group

profile Toronto - Canada

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

30+ days ago
Full Time

Compliance Strategy & Transformation Lead

Sia

profile Toronto - Canada

Regulatory Advisory & Compliance Strategy Partner with Regulatory Compliance senior leadership and business stakeholders to design and drive strategic transformation initiatives while ensuring proper oversight Designs implements and maintains organizational programs in support of the Regulatory Comp...

30+ days ago
Full Time

Senior Site Remediation Specialist

Egis Group

profile Toronto - Canada

About the RoleWe are seeking a highly experienced Senior Site Remediation Specialist to support and lead contaminated site assessment remediation and closure activities across Canada. The successful candidate will have a strong understanding of provincial and federal environmental regulations risk-b...

30+ days ago
Full Time

Project Manager, Nuclear And Mining

Egis Group

profile Toronto - Canada

About the RoleWe are seeking a self-motivated experienced Project Manager to join our team. This role is key to our expansion and involves leading large multi-disciplinary environmental projects with primary focus on leading projects in Environmental Impact Assessments (EIA) environmental monitoring...

30+ days ago
Full Time

Manager, Data Engineer Ontario Canada

Wavestone

profile Toronto - Canada

As a Manager Data Engineer at Wavestone you will be expected to help address strategic as well as detailed client needs specifically serving as a trusted advisor to C-level executives and be comfortable supporting and leading hands-on data projects with technical teams. In this role you would be lea...

30+ days ago
Remote

Senior Manager, Hrbp (global Audit)

Scotiabank Global Site

profile Toronto - Canada

Requisition ID: 244062Join a purpose driven winning team committed to results in an inclusive and high-performing culture.The Senior Manager HRBP is responsible for supporting the Director HRBP and the Global Audit business line on strategic talent needs and delivery of HR strategic plans and initia...

30+ days ago
Full Time

Senior Data Architect

Pricewaterhousecoopers

profile Toronto - Canada

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Information Technology (IT)Management LevelSenior ManagerJob Description & SummaryA career in our Chief Data and Analytics Office (CDAO) within PwCs Business Enablement team will provide you with the opportunity to lev...

30+ days ago
Full Time

Manager, Business Application Management

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Enterprise Enabling FunctionsPay Details:$96900 - $136800 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

30+ days ago
Full Time

Manager, Business Application Management

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Enterprise Enabling FunctionsPay Details:$96900 - $136800 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

30+ days ago
Full Time

Senior Information Security Analyst Pam Operations

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Technology SolutionsPay Details:$76800 - $115200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experienc...

30+ days ago
Full Time

Manager, Customs Operations (toronto, Remote)

Ssense

profile Toronto - Canada

About the job : Are you a highly driven operationally focused leader with deep expertise in US and global customs SSENSE is seeking a Manager Customs Operations to take the reins of our inbound and outbound customs activities across key international markets. This is your chance to transform our cro...

30+ days ago
Remote

Rq10029 Business Analyst Senior

Source Code

profile Toronto - Canada

RQ10029 - Business Analyst - Senior ONSITE - 56 Wellesley St. 2nd Floor Contract - 128 business days Health Services Cluster - Ministry of Public and Business Service Delivery and Procurement Security Level: CRJMC Leads requirements discovery backlog refinement prototype testing and supports busine...

30+ days ago
Full Time

Senior Manager, Global Clearing Platforms And Paym...

Scotiabank Global Site

profile Toronto - Canada

Requisition ID: 243837Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Global Transaction Banking Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Small Business Commercial and Corporate clients with...

30+ days ago
Full Time

Senior Manager, Transaction Screening Solutions

Scotiabank Global Site

profile Toronto - Canada

Requisition ID: 244086Join a purpose driven winning team committed to results in an inclusive and high-performing culture.The Transaction Screening team is a risk management function responsible for the governance of sanctions screening solutions globally enterprise wide. The team leads and oversees...

30+ days ago
Full Time