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Keywords: Senior Counsel (Regulatory), Location: Toronto, ON

Page: 2

Senior Manager, Canadian Banking Compliance

Bank relationships, systems and knowledge. Oversee and monitor Canadian Banking regulatory compliance program for Retail... areas of regulatory compliance risk. Provide support to the Director Compliance, Canadian Banking to monitor business...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 03 May 2025

Senior Manager, Internal Control LATAM GBM, International Banking

, committed to results, in an inclusive and high-performing culture. Purpose The Senior Manager, Internal Control GBM&T... regulatory changes, developing and delivering training programs, reporting and escalating material issues, assisting on specific...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 01 May 2025

Senior Manager, Structured Credit Risk & Funds Financing

team works closely with senior management and business line leaders and supports the business development process.... We are looking for candidates at the Senior Manager Level who has sufficient working knowledge of CLO industry and will be responsible...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 30 Apr 2025

Senior Analyst, Sourcing & Vendor Management

recommendations to drive senior management decision making. Drive global compliance to internal policies and Regulatory requirements.../ best practices, providing advice and counsel to various stakeholders. In addition, the Supplier Management Specialist may...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 25 Apr 2025

Financial Crime Technology Senior Associate

Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement... (FIRE) Management Level Senior Associate Job Description & Summary Our Financial Crime Technology practice, operating...

Company: PwC
Location: Toronto, ON
Posted Date: 22 Mar 2025

Senior - Forensics - Assurance

facing potential acts of fraud, government regulatory inquiries, major litigation or transactional disputes, clients know... practice advises corporations and their legal counsel on investigations, compliance needs as well as on economic damages...

Company: EY
Location: Toronto, ON
Posted Date: 21 Mar 2025

Senior Compliance Officer, Wealth Distribution Complaints & Investigations

to regulatory inquiries, examinations and investigations and assist legal counsel as required in preparing cases for arbitration... complaints bodies, regulatory reporting and response obligations. Accountabilities Assess, analyze and investigate client...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 08 Mar 2025

Senior Manager, Relationship Management - Corporate Functions Compliance

and controls associated with current and evolving regulatory obligations Have ongoing monitoring and interactions with CFs... supporting policies and procedures Oversee and/or coordinate regulatory compliance reporting with respect to CF in conjunction...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 02 Apr 2025

Office Manager

firm remains compliant with all regulatory and licensing requirements. Manage annual filings, audits, and related... accounts, and ensure timely vendor payments and client billing. Coordinate with legal counsel and accountants during financial...

Company: Robert Half
Location: Toronto, ON
Posted Date: 07 May 2025
Salary: $70000 - 80000 per year

Registered Plan Specialist - 7 month term

. This position will play a role in providing advisory support across CIBC Private Investment Counsel and CIBC Wood Gundy. The... Specialist, you will support the Wood Gundy Registered Plan Senior Manager with day-to-day product management activities...

Company: CIBC
Location: Toronto, ON
Posted Date: 04 May 2025

Operations Law Clerk – Legal, Privacy & Compliance

Performing various corporate searches and corporate on-line registrations Liaising with internal and external legal counsel... and other internal groups as required Support with processing, monitoring and tracking invoices from external counsel for budgeting...

Company: ZSA
Location: Toronto, ON
Posted Date: 03 May 2025

Articling Student Placement 2025

in-house legal department for 2025-2026, providing hands-on experience in commercial, corporate, regulatory, and litigation... financial services organization. Our articling program offers: Comprehensive mentorship and training from senior legal...

Company: Manulife
Location: Toronto, ON
Posted Date: 02 May 2025

Manager, Transfer Pricing

critical expertise, consultation and counsel to the various entities and business groups, domestic and international... decisions made by stakeholder and senior leaders. Here's the impact you'll make and what we'll accomplish together Reporting...

Company: Telus
Location: Toronto, ON
Posted Date: 26 Apr 2025
Salary: $96000 - 144000 per year

Manager, Investigative Research

recommendations and advice to senior executives and in-house and external legal counsel. You will identify and document intelligence... to prepare comprehensive and professional reports to the investigators, senior executives, in-house and external legal counsel...

Location: Toronto, ON
Posted Date: 25 Apr 2025

Legal Assistant, Litigation Services, Professional Regulation - contract to April, 2026 (Hybrid, Toronto)

(consisting of Managers, Senior Lead Discipline Counsel, Discipline Counsel and Discipline Paralegals) in Litigation Services... for providing confidential and complex legal administrative support to the Director, Senior Manager and Discipline Prosecutors...

Location: Toronto, ON
Posted Date: 25 Apr 2025

VP, Corporate Compliance Advisory

Purpose of the Position Reporting to the Director, Regulatory Governance (“Director”), the Vice-President, Corporate..., policy and procedures management, issues management and training. The incumbent will act as a regulatory specialist...

Posted Date: 24 Apr 2025

Associate Director, Syndicate Support

and regulatory policies and procedures, therefore ensuring trades are billed accurately and settled on time. The position..., Settlements, and Trade Support teams. Liaise with external counsel and other syndicate members. Monitoring and management...

Location: Toronto, ON
Posted Date: 23 Apr 2025

President & CEO

and operation of all aspects of the organization. Bringing knowledge of the industry and senior level experience, the CEO... with CRC legal counsel and experts on tariff application matters and contribute to case development, as well as written...

Location: Toronto, ON
Posted Date: 03 Apr 2025

Internal Audit, Director, Data & AI Risk Audit

. Advise senior management on risk and control issues and providing practical recommendations to ensure risks are appropriately... managed. Maintaining relationships with external auditors, business units and senior management to ensure communication...

Location: Toronto, ON
Posted Date: 21 Mar 2025

Experienced Corporate Legal Assistant

and email your application to this employer. 3+ years Junior Toronto, ON, Canada 33565 Senior Recruitment Consultant, Legal Support... will provide exceptional support to the senior lawyer and clients, handling a variety of tasks including contract management...

Company: ZSA
Location: Toronto, ON
Posted Date: 19 Mar 2025