Regulatory Compliance Jobs in Toronto

SLC Management is a growing global asset management firm providing innovative and diversified investment solutions to institutional investors. We are breaking new ground with a full spectrum of solutions for a growing institutional client base of more than 1400 organizations. Our history of organic...

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...

As Marqetas Fraud Analyst you will support fraud detection investigation and risk mitigation across our platforms with a particular focus on credit application fraud identity verification and onboarding controls. This role requires strong analytical and investigative skills along with hands-on exper...

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:LegalPay Details:$69700 - $98400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our com...

Artificial Intelligence. Actual Impact.At Docebo were using AI to change how people learn at workand we mean actually change it. Were an AI-powered learning platform that helps organizations create deliver and manage training all in one place. But our real mission goes deeper: we help teams move fas...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Financial Crime Risk ManagementPay 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 colleagu...

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...

Years of Experience: 8 12 years Top 3 Required Skills: 1. SAP test strategy 2. SIT/UAT/regression management 3. Regulatory/audit compliance in testing Top 3 Preferred Skills: 1. Test automation 2. Cloud environment exposure 3. KPI reporting Education Requirements: BE/BTech; ISTQB preferre...

Years of Experience: 10 15 years Top 3 Required Skills: 1. S/4HANA program management 2. Governance & stakeholder management 3. Cutover & hypercare leadership Top 3 Preferred Skills: 1. Regulatory/audit compliance 2. OCM & training 3. Vendor/SOW management Education Requirements: BE/BT...

Role: IAM Product OwnerHybrid: 3 days in officePrimary Skills:Security or Information Technology4 years working with IAM platformsPrevious exposure to Regulatory Compliance Risk and Audit functionsRole Descriptions: Define and manage the Product Management function for CIAM services which puts struc...

Job Title: Business Analyst Bilingual (Bill 96 Compliance)Location: Toronto ONWork Model: Hybrid (34 days WFO)Industry: Capital Markets / Financial ServicesJob Summary:We are seeking a Bilingual Business Analyst (English & French) with Capital Markets experience to support Bill 96 compliance initia...

Role Description: Lead Transformation of Commercial Deposit Payment DataKey Responsibilities:Lead Transformation of Commercial Deposit Payment Data Oversee end-to-end transformation of commercial deposit and commercial payment datasets and processes to meet OSFI Liquidity Adequacy Requirements (LAR...

Salesforce Technical Lead (Financial Services Cloud)TorontoHybrid (4 Days WFO)8-10 yrs expWe are seeking a Salesforce Tech Lead with deep expertise in Financial Services Cloud (FSC) to drive solution architecture and delivery for enterprisegrade banking insurance and wealth management programs.You w...

1. Requirements AnalysisLead discovery workshops stakeholder interviews and process walkthroughs to capture business needs and pain points.Produce highquality artifacts including:BRD / FRDUser stories and acceptance criteriaUse casesProcess flows (ASIS / TOBE)Data mapping documentsPerform gap analys...

Requisition ID: 248812Join a purpose driven winning team committed to results in an inclusive and high-performing culture.PurposeSupports the Regulatory Compliance Management (RCM) Program for GBM&T business lines operating in International Banking (IB) countries to ensure it is executed and managed...

Requisition ID: 248808Join a purpose driven winning team committed to results in an inclusive and high-performing culture.PurposeSupports the Regulatory Compliance Management (RCM) Program for Global Transaction Banking (GTB) business lines globally to ensure it is executed and managed in a manner c...

Requisition ID: 247877Join a purpose driven winning team committed to results in an inclusive and high-performing culture.The Senior Manager Governance Regulatory Obligations Management plays a critical role in advancing the effectiveness and maturity of Scotiabanks Global Third-Party Risk Managemen...

Requisition ID: 248056Join a purpose driven winning team committed to results in an inclusive and high-performing culture.As the Manager Credit Policy & Process Business Banking you will be responsible for evaluating business opportunities and leading the formulation and execution of policy and proc...