Risk And Compliance Jobs in Toronto

Responsible for monitoring updates to laws specific to the Cayman Islands relevant regulatory changes and developments; report to manager and engage with stakeholders and impacted parties.Conduct gap analysis of changes to laws regulatory changes and developments and report on the potential impact t...

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...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:CompliancePay 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. O...

À Investissements RPC nous sommes à la recherche dun(e) associé(e) motivé(e) et analytique pour se joindre à léquipe Stratégie et Opérations du département Technologies et Opérations (T&O). Relevant du directeur Bureau de la stratégie et des opérations lassocié(e) appuie les leaders dans la gouverna...

OTT Pay Inc. is an established fully funded fintech company focused on delivering streamlined financial payment solutions. With a strategic focus on both acquiring and issuing business we are developing a mobile-first platform that offers a wide range of financial services loyalty programs and innov...

ABOUT USSickKids Foundation with over 50 years of philanthropic impact in 2023 is Canadas largest charitable funder of child health research learning and care raising over $200 million last year. As a national charity SickKids Foundation invests in national and international initiatives to benefit c...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Technology SolutionsPay Details:$91200 - $136800 CADThis role is temporarily eligible for a pay premium above the posted salary range that is reassessed annually. You are encouraged to have an open dialogue with your recruiter who can pr...

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...

EBC thinks outside the box and deploys all its know-how to carry out major infrastructure projects: bridges roads highways tunnels marine installations. Our ability to meet deadlines and budgets as well as our vast expertise in the field allow us to actively participate in large-scale projects such...

DescriptionBusiness Regulatory Compliance a business unit within CIB Wholesale Operationsa global leader in payment processing and merchant acquiring capable of authorizing transactions in over 130 currencies. The companys proprietary platforms provide access to a wide variety of payment methods suc...

Requisition ID: 238030Join a purpose driven winning team committed to results in an inclusive and high-performing culture.PurposeAs the 3rd Line of Defence Internal Audit provides enterprise-wide independent and objective assurance over the design and operations of the Banks internal controls risk m...

Requisition ID: 237949Join a purpose driven winning team committed to results in an inclusive and high-performing culture.PurposeThe objective of the Senior Compliance Officer (SCO) is to directly conduct capital markets trading relatedsurveillance monitoring and support for the Global Banking and M...

Requisition ID: 237513Join a purpose driven winning team committed to results in an inclusive and high-performing culture.PurposeWe are seeking a highly experience and knowledgeable Senior Manager to become a member of a world class Advisory Compliance team. This role is critical in ensuring Global...

Application Deadline:10/23/2025Address:100 King Street WestJob Family Group:Business ManagementSupports the business/group leader in the effective implementation maintenance and administration of first line of defense (1st LOD) programs (e.g. operational risk AML compliance regulatory etc.) includin...

At Wells Fargo we are looking for talented people who will put our customers at the center of everything we do. We are seeking candidates who embrace diversity equity and inclusion in a workplace where everyone feels valued and inspired.Help us build a better Wells Fargo. It all begins with outstand...

Requisition ID: 237762Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Contribute to the overall success of Accounting Policy and Procedures Group. The Manager DHQ Accounting Policy and Prcedure implements Hedging Strategies under International Fina...

Position Description:This role is hybrid and requires you to be at our downtown Toronto and/or Client office at a minimum 2 days per week - subject to change at any time.We are seeking a highly skilled Release Management lead to join our Digital Banking portfolio in the Self-Serve space. This role w...

Position Description:This role is hybrid and requires you to be at our downtown Toronto and/or Client office at a minimum 2 days per week - subject to change at any time.We are seeking a highly skilled Release Management lead to join our Digital Banking portfolio in the Self-Serve space. This role w...

Product Manager Downtown Toronto ON Full-Time Responsibilities Work with numerous stakeholders including Product Fraud and Customer Support to understand and execute on the product roadmap. Work with external partners to integrate third-party services into the core platform. Design and build p...

MISSIONThe Manager Strategic Sourcing is responsible for leading all aspects of the Procurement process for non-merchandise goods and services. This role supports the business by structuring favourable agreements with goods & services suppliers enabling the company to meet critical business objectiv...