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Keywords: Manager, Regulatory Compliance Audit, Location: Toronto, ON

Page: 6

AML/ATF Analyst

program. What do you need to succeed? A minimum of 2 years of experience in regulatory compliance, risk, audit.... Job Description: ***Please note this is a 6-Month contract opportunity*** About the role: Reporting to the Manager, AML Compliance, the AML/ATF...

Location: Toronto, ON
Posted Date: 02 Oct 2025
Salary: $60000 - 97000 per year

Business Analyst - Analytics

they were complete, concise, testable, and audit-compliant. Strong knowledge of data analysis, data lineage, data quality..., and source-to-target mapping for regulatory and AML use cases. Knowledgeable in in both Agile (Scrum) and Waterfall...

Company: Wipro
Location: Toronto, ON
Posted Date: 02 Oct 2025

Senior Accountant

for ensuring the businesses compliance with IFRS / regulatory and internal reporting requirements. This role requires... Finance Manager for review. Why Work Here? Experience working with an international company with colleagues around the...

Company: Vaco
Location: Toronto, ON
Posted Date: 30 Sep 2025
Salary: $90000 - 95000 per year

FX Banknote Dealer

operational accuracy, customer satisfaction, and regulatory compliance. The ideal candidate will bring over 5 years of experience... of trades, customer interactions, and inventory movements for audit and compliance purposes. Identify and escalate operational...

Company: Travelex
Location: Toronto, ON
Posted Date: 26 Sep 2025

AVP Investment Programs - SMA

Maintain audit-ready records and support compliance efforts Manage proxy voting and corporate actions Sales & Advisor... - Portfolio Manager for the SMA (Separately Managed Account) Program is responsible for leading the strategic oversight...

Posted Date: 25 Sep 2025

Financial Reporting Accountant/Analyst

financial information, preparing reports, and ensuring compliance with accounting and regulatory requirements. The... to implementation efforts. Collaborate with the Senior Manager Finance on various ad-hoc business requests impacting regulatory...

Company: BeachHead
Location: Toronto, ON
Posted Date: 24 Sep 2025

Project Coordinator/Risk Management/Procurement

management experience Compliance and regulatory environment experience Nice To Have: Banking/FI experience Procurement... for oversight of the unit's governance, risk, compliance and internal controls activities. This candidate will spend full time...

Company: BeachHead
Location: Toronto, ON
Posted Date: 21 Sep 2025

Azure DevOps Engineer - CI/CD & Release Management

with governance and control groups (e.g., regulatory/operational risk, compliance and audit) to provide subject matter expertise... Specialist Network Admin/Engineer/Analyst PCO/Project Coordinator Program Manager-Business Program Manager-IT Project...

Company: BeachHead
Location: Toronto, ON
Posted Date: 21 Sep 2025

Data Architect

quarterly access reviews and recertification processes Generate technical reports and evidence for audit closure and compliance... Certifications in information security, data governance, or Microsoft technologies Familiarity with regulatory compliance (OSFI...

Location: Toronto, ON
Posted Date: 20 Sep 2025

Senior Investor Services Associate

with the regulatory requirements where contracted Respond to fund audit queries on investor information when... smooth operation of investor-related processes and upholds the highest standards of customer service and compliance...

Posted Date: 19 Sep 2025
Salary: $65000 - 80000 per year

Senior Financial Business Analyst

Finance Reports to: Manager, Corporate Finance Hours: 37.5 hours per week Status: Permanent, Full-Time Closing... Date: October 7, 2025 Position Summary Reporting to the Manager, Corporate Finance, the Senior Financial Business Analyst...

Posted Date: 18 Sep 2025

Senior Food Safety Specialist

regulatory compliance across operations. Working closely with cross-functional teams, you will also lead audit support, crisis... systems and compliance for meal kits and ready-to-eat (RTE) products. Reporting to the Manager, Food Safety Systems...

Company: HelloFresh
Location: Toronto, ON
Posted Date: 17 Sep 2025

Director, Finance & Operations (18-month fractional contract)

annual audit process in collaboration with the external finance service provider Ensure compliance with legal, regulatory... day onsite) Are you a financial leader with comprehensive knowledge of charitable sector governance and compliance...

Company: HR à la carte
Location: Toronto, ON
Posted Date: 13 Sep 2025

Security GRC Specialist

) Familiarity with regulatory and compliance requirements Experience with GRC platforms and tools Ability to work in a fast-paced... to join our growing Security GRC team. Reporting to the Director of Security Governance, Risk & Compliance (GRC), the Security GRC...

Company: Aviso Wealth
Location: Toronto, ON
Posted Date: 12 Sep 2025
Salary: $105000 - 125000 per year

Security GRC Specialist

including preparing key metrics Assurance Monitor compliance with external regulatory and internal control requirements..., CISA, CISSP are an asset 5-8 years of experience in IT risk, cybersecurity risk, audit, compliance or equivalent roles...

Company: Aviso Wealth
Location: Toronto, ON
Posted Date: 11 Sep 2025
Salary: $105000 - 125000 per year

Security Specialist 0390

teams and executive stakeholders. Familiarity with legal, regulatory, and compliance requirements, ensuring assessments... and executive leadership. Support audit and compliance activities as needed. Contribute to the continuous improvement of risk...

Company: Foilcon
Location: Toronto, ON
Posted Date: 11 Sep 2025

Clinical Project Leader - French Speaking

Documents (QD)s and ICH/GCP and regulatory guidelines & directives. The COSCL I is the key strategic interface, at country level... are: Globally: Clinical Operations Study Lead (COSL), Data Management, Vendor Management, Study Medical Manager, Clinical Supply...

Company: Sanofi
Location: Toronto, ON
Posted Date: 03 Sep 2025
Salary: $108900 - 157300 per year

Business Information Management Specialist

US by leveraging audit and regulatory data to enhance risk management and compliance through advanced analytics and predictive modeling..., collaborates with governance teams, and ensures compliance with regulatory and risk standards. Must-Have Hard Skills: Risk...

Location: Toronto, ON
Posted Date: 03 Sep 2025

Accounting Clerk (Banking, IMATCH)

policies, procedures and applicable regulatory requirements. Reviews transactions and requests for compliance with regulatory... are actively pursued; escalates to the manager as appropriate. Monitors service delivery performance, production processes...

Location: Toronto, ON
Posted Date: 31 Aug 2025
Salary: $23 per hour

Claim Support Specialists

.  Conduct quality assurance checks to ensure completeness, accuracy, and compliance with internal and regulatory standards... to the Senior Manager of Advisory. Independent contractors in this role will work both autonomously and collaboratively...

Company: Randstad
Location: Toronto, ON
Posted Date: 31 Aug 2025
Salary: $23 per hour