Regulatory Reporting Jobs in Toronto

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Senior Manager, Model Risk Analytics & Reporting

Bank Of Montreal

profile Toronto - Canada

Application Deadline:12/04/2025Address:100 King Street WestJob Family Group:Data Analytics & ReportingThis is a newly created role within the second line of defense focused on model risk oversight across the bank. The Senior Manager will lead the reporting function for model risk including:Regulator...

30+ days ago
Full Time

Plan Sponsor Reporting Analyst

Sun Life

profile Toronto - Canada

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...

30+ days ago
Full Time

Senior Fcrm (aml) Testing Analyst Fiu Control Test...

Td Bank

profile Toronto - Canada

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

30+ days ago
Full Time

Senior Fund Accountant Institutional Services

The Citco Group

profile Toronto - Canada

DescriptionAbout Citco:The market leader. The premier provider. The best in thebusiness. At Citco weve been the front-runner in our field since ourincorporation in 1948 led to the evolution of the asset servicing sectoritself. This pioneering spirit continues to guide us today as we innovate andexpa...

30+ days ago
Full Time

Senior Financial Crime Risk Investigator – Second ...

Td Bank

profile Toronto - Canada

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

30+ days ago
Full Time

Sr. Risk Analyst, Stress Testing (secondmentcontra...

Canadian Imperial Bank Of Commerce

profile Toronto - Canada

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...

30+ days ago
Full Time

Sr. Risk Analyst, Stress Testing (secondmentcontra...

Canadian Imperial Bank Of Commerce

profile Toronto - Canada

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...

30+ days ago
Full Time

"enterprise Or Solution Architect Utilities Indust...

Astra North Infoteck Inc.

profile Toronto - Canada

"Enterprise ArchitectLocation - Toronto (requires at least 2 days at onsite)Role OverviewThe Enterprise Architect (EA) will be responsible for defining and maintaining the organizations technology strategy ensuring alignment with business goals in the utilities sector. The role requires deep domain...

30+ days ago
Full Time

Manager, Licat System, Group Capital Management

Manulife

profile Toronto - Canada

Reporting to the AVP & Actuary Capital Management the position will initially focus on supporting a high-profile System Redesign Project to enhance Manulifes Life Insurance Capital Adequacy Test (LICAT) system. Over time the role will evolve to take on broader leadership responsibilities as the prim...

30+ days ago
Full Time

Audit Manager Ii, Financial Crimes, High Risk Area...

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:AuditPay Details:$91200 - $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 experience at TD. Our co...

30+ days ago
Full Time

Project Manager I

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Enterprise Enabling FunctionsPay 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...

30+ days ago
Full Time

Compliance And Licensing Manager

Ofx

profile Toronto - Canada

We are looking for a candidate to fill the North American Licensing manager role within our Compliance function to support regulatory licensing in the United States and Canada specifically money transmitter licensing in the US and provincial and federal money transmitter registrations in Canada. Thi...

30+ days ago
Full Time

Senior Financial Crime Risk Analyst Str Management...

Td Bank

profile Toronto - Canada

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

30+ days ago
Full Time

Director Player Risk Monitoring & Intervention, Sa...

Ontario Lottery And Gaming Corporation

profile Toronto - Canada

Range:125600.00 - 188400.00 CADJob Description:Director Player Risk Monitoring & InterventionGAME ON OLG needs youWeve said GAME ON and we mean it OLG is rapidly transforming its organization to better serve Ontarians by delivering great gaming experiences through our digital retail lottery and la...

30+ days ago
Full Time

Senior Manager, Risk Assurance, Enterprise & Non-f...

Scotiabank Global Site

profile Toronto - Canada

Requisition ID: 239935Join a purpose driven winning team committed to results in an inclusive and high-performing culture.The Senior Manager Enterprise Risk will be part of Global Risk Management reporting to the Director Risk Assurance Enterprise & Non-Financial Risk. The Senior Manager will be r...

30+ days ago
Full Time

Head, It Risk

Scotiabank Global Site

profile Toronto - Canada

Requisition ID: 238296Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Provides leadership for the IT Risk function within Global Technology & Enterprise Platforms (GTEP) reporting directly to the SVP/CIO. This role serves as the primary Risk 1A lea...

30+ days ago
Full Time

Associate, Collateral And Intraday Liquidity Manag...

Scotiabank Global Site

profile Toronto - Canada

Requisition ID: 236031Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Global Collateral and Intraday Liquidity Management is responsible for reporting and managing liquidity and funding risk for the bank. This includes liquidity management and stra...

30+ days ago
Contract

Technical Business Analyst (fx Technology)

Scotiabank Global Site

profile Toronto - Canada

Requisition ID: 239111Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Team Overview:The FX Options Technology team is part of Global Banking and Markets Engineering (GBME) supporting FX desks and traders across Toronto New York London and Singapore...

30+ days ago
Full Time

Avp, Liquidity Risk Analytics & Reporting

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:FinancePay Details:$145000 - $200000 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...

30+ days ago
Full Time

Advisor, Data Systems And Operations, Business & R...

Cbc/radio-canada

profile Toronto - Canada

Position Title: Advisor Data Systems and Operations Business & Rights (English Services) (Telework/Hybrid)Status of Employment:Contractee Long-Term (Fixed Term)Position Language Requirement:EnglishLanguage Skills:English (Reading) English (Speaking) English (Writing)Work at CBC/Radio-CanadaAt CBC/Ra...

30+ days ago
Full Time