Risk Compliance Jobs in Toronto

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Sr. Audit Manager, Commercial

Bank Of Montreal

profile Toronto - Canada

Application Deadline:12/18/2025Address:100 King Street WestJob Family Group:Audit Risk & ComplianceIn depth commercial qualification is required within 9 months.Conducts audit engagements to critically assess management and internal control processes approving the nature extent and timing of the aud...

30+ days ago
Full Time

Compliance Strategy & Transformation Manager

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

Consultant, Vendor Governance 12 Months Contract

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

Senior Analyst– Phishing Simulation Program

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Technology SolutionsPay Details:$81600 - $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, Internal Audit Strategy And Change Manage...

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

Data And Model Governance Lead

Mq Referrals Only

profile Toronto - Canada

As Marqetas Data and Model Governance Lead you will establish and operationalize enterprise-level model risk management and data governance frameworks that strengthen Marqetas regulatory compliance and risk posture. Youll join our Legal Risk and Compliance (LRC) organization partnering across Compli...

30+ days ago
Full Time

Engineer Ii Ai (b3617)

Td Bank

profile Toronto - Canada

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...

30+ days ago
Full Time

Data And Model Governance Lead

Mq Referrals Only

profile Toronto - Canada

We are seeking a highly skilled and curious Data and Model Governance Lead to join Marqetas Legal Risk and Compliance (LRC) organization. This role is ideal for someone who thrives at the intersection of data science regulatory operations and risk analytics. You will partner with Compliance Risk Leg...

30+ days ago
Full Time

Actuary, Bmo Insurance Risk Management

Bank Of Montreal

profile Toronto - Canada

Application Deadline:12/15/2025Address:250 Yonge StreetJob Family Group:Audit Risk & ComplianceProvides oversight monitoring and reporting on actuarial and insurance related risks for a designated portfolio. Develops and monitors the risk management framework that includes the governance framework &...

30+ days ago
Full Time

Engineering Manager, Financial Infrastructure & Ba...

Float

profile Toronto - Canada

About FloatFloat is on a mission to simplify finance for Canadian businesses empowering them to eliminate complexity and unlock new opportunities. Through our innovative platform Float enables businesses to streamline financial operations and optimize cash flow so they can focus on what matters most...

30+ days ago
Full Time

Engineering Manager, Financial Infrastructure & Ba...

Float

profile Toronto - Canada

About FloatFloat is on a mission to simplify finance for Canadian businesses empowering them to eliminate complexity and unlock new opportunities. Through our innovative platform Float enables businesses to streamline financial operations and optimize cash flow so they can focus on what matters most...

30+ days ago
Full Time

Senior Consultant, Commercial Banking And Wealth M...

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

Senior Manager, Internal Audit Strategy(677)

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Business Management Strategy & SupportPay Details:$115600 - $163200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the...

30+ days ago
Full Time

Cybersecurity Data Engineer- Splunk, Fraud Analyti...

Astra North Infoteck Inc.

profile Toronto - Canada

Required skills Digital Splunk Cyber Security Risk ComplianceExperience 6 to 8 yearsEssential skills Cyber Data Engineer Splunk Splunk queries Understanding of Cyber risks and FraudJob description Fraud Cyber Data Intelligence Engineer Splunk MasteryDevelop and optimize complex Splunk queries dashbo...

30+ days ago
Full Time

Infrastructure & Capital Projects Project Coordina...

Comtech

profile Toronto - Canada

DescriptionYouve Never Been Satisfied with Good Enough.You want to make an impact not just manage projects but change how the world gets built. At Accenture Infrastructure & Capital Projects youll do exactly that. Youll help develop and deliver the factories grids transit systems and public infrastr...

30+ days ago
Full Time

Director, Global Strategic Occupancy & Resource Pl...

Scotiabank Global Site

profile Toronto - Canada

Requisition ID: 244504Join a purpose driven winning team committed to results in an inclusive and high-performing culture.The role: The Director will lead strategic planning and governance for occupancy stacking and real estate initiatives across the banks global footprint. This role oversees a team...

30+ days ago
Full Time

Senior Analyst, Client Onboarding, Gbm (bilingual ...

Scotiabank Global Site

profile Toronto - Canada

Requisition ID: 243927Employee Referral Program Potential Reward:$1000.00We are committed to investing in our employees and helping you continue your career at Scotiabank.Purpose:GBM Onboarding Canada is a critical component in the banks overal...

30+ days ago
Contract

Manager, Payment Operations Transformation, Global...

Scotiabank Global Site

profile Toronto - Canada

Requisition ID: 244437Join 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, Global Banking And Markets, Market...

Scotiabank Global Site

profile Toronto - Canada

Requisition ID: 244255Join a purpose driven winning team committed to results in an inclusive and high-performing culture.PurposeContributes to the overall success of Marketing for Global Banking and Markets (GBM) globally ensuring specific individual goals plans initiatives are executed/delivered i...

30+ days ago
Full Time

Senior Manager, Us Business Deposit Products Strat...

Scotiabank Global Site

profile Toronto - Canada

Requisition ID: 244349Employee Referral Program Potential Reward:$2000.00We are committed to investing in our employees and helping you continue your career at Scotiabank.Global Transaction Banking (GTB) is the payments and transaction engine o...

30+ days ago
Full Time