Risk And Compliance Jobs in Toronto

Chief Operating Officer (COO) – FintechSamsung is seeking a dynamic and experienced Chief Operating Officer (COO) to lead and oversee the operational functions of our Fintech division. The ideal candidate will have a strong background in financial technology strategic operations and leadership withi...

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...

Requisition ID: 240324Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Scotiabanks International Banking division is a diverse and dynamic network that provides financial advice and solutions to more than 12 million retail corporate and commercial c...

Requisition ID: 240532Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Large-scale enterprise-wide project to accelerate personalization capabilities...

Range:125600.00 - 188400.00 CADJob Description:Director Policy & ControlsGAME 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 land-based gaming chan...

Requisition ID: 239003Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Large-scale enterprise-wide project to accelerate personalization capabilities...

Requisition ID: 240676Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Front line loss mitigation function providing governance and oversight over higher risk accounts. Manage watchlist and problem loan portfolio to diligently mitigate losses and re...

Job Title: Manager Restructuring and InsolvencyLocation:Toronto Office HybridJoin Fuller Landau:Youll be part of a collaborative team that supports your success and welcomes your ideas and ambition. Our professional commitment is also personal.Your opportunityThe Manager of Restructuring and Insolve...

Application Deadline:11/29/2025Address:6464-6468 Yonge St Unit 166Job Family Group:Retail Banking Sales & ServiceDelivers exceptional service to BMO customers and prospects. Identifies customer needs and provides advice and guidance regarding financial solutions that are in the best interests of cus...

Application Deadline:11/14/2025Address:100 King Street WestJob Family Group:Capital Mrkts Sales & ServiceProvides treasury products solutions advice and expertise tailored to the specific needs of corporate institutional and government clients across the globe to manage their cash-flow and capital....

Job DescriptionYou will be working on a pre-defined hybrid schedule as part of Fidelitys dynamic working arrangement.Current work authorization for Canada is required for all openings.What we do:At Fidelity weve been helping Canadian investors build better financial futures for over 35 years. We off...

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...

JOIN OUR TALENT COMMUNITYThis posting is an opportunity to connect with ROM for future openings. If you dont see a current opportunity at ROM that aligns with your skill set apply today and join us in fostering curiosity learning and cultural engagement. Together well create a collaborative inclusiv...

JOIN OUR TALENT COMMUNITYThis posting is an opportunity to connect with ROM for future openings. If you dont see a current opportunity at ROM that aligns with your skill set apply today and join us in fostering curiosity learning and cultural engagement. Together well create a collaborative inclusiv...

This role offers a unique opportunity in operational risk and control practices within Affinity Markets directly contributing to the organizations commitment to sound governance and risk management. The successful candidate will gain exposure to cross-functional teams enhance their expertise in risk...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Technology SolutionsPay 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 experienc...

You have a clear vision of where your career can go. And we have the leadership to help you get there.At CNA we strive to create a culture in which people know they matter and are part of something important ensuring the abilities of all employees are used to their fullest potential.The PMO and Comp...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:FinancePay Details:$91200 - $136800 CADThis role is eligible for a discretionary variable compensation award that considers business and individual performance.TD is committed to providing fair and equitable compensation opportunities to...

Analyst4 days onsiteSkills Required: BSA Data Modelling Data AnalystJob Description: Key Responsibilities: Regulatory Compliance: Analyse and interpret US regulatory reporting requirements (SEC FINRA CFTC Fed TIC SLT etc.) Data Modelling: Design and maintain data models to support regulatory report...

The Managing Director Compliance will lead enterprise compliance activities across the organization within the Compliance group. This role has direct responsibility for a small team and will oversee the design and execution of compliance programs maintain a forward-looking view of global regulatory...