Compliance Risk Team Jobs in ca

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Compliance & Risk Team

Date: 2023-11-28 (Loaded Cached)

Job Description: Registered products compliance and regulatory reporting. Good understanding of Money Laundering risk factors, including a demonstrated appetite to keep up to…

Company: OMISTA Credit Union
Hiring Organization: OMISTA Credit Union
Salary: TBD
Location: Moncton, NB
Street Address: TBD

Locality: Moncton, NB
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Senior Governance, Risk, and Compliance Analyst

Date: 2023-11-28 (Loaded Cached)

Job Description: In this role, you will be critical to ensuring prudent risk management and compliance practices are in place and effectively working. What You'll Be Doing.

Company: Loopio
Hiring Organization: Loopio
Salary: TBD
Location: Toronto, ON
Street Address: TBD

Locality: Toronto, ON
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Operations and Compliance Analyst

Date: 2023-11-28 (Loaded Cached)

Job Description: Strong attention to detail and the ability to work independently and within a team environment. Monitor and review new applications to ensure they fall within…

Company: Nanopay Corporation
Hiring Organization: nanopay Corporation
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Document Control Clerk

Date: 2023-11-28 (Loaded Cached)

Job Description: O Escalating issues and risks for prompt actions to the project team or Manager. O Participating in meetings with project teams as required.

Company: Canadian Nuclear Laboratories
Hiring Organization: Canadian Nuclear Laboratories
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Governance & Compliance Manager - 18-month Contract - Fully Remote

Date: 2023-11-28 (Loaded Cached)

Job Description: Self-directed worker with the ability to work in a team environment when required. Post-secondary education with a concentration in Business or Law, or a…

Company: IIBA
Hiring Organization: IIBA
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Governance Risk Compliance Analyst

Date: 2023-11-28 (Loaded Cached)

Job Description: They will also assist the team in documenting, assessing, and tracking the remediation of any issues and risks raised during audit examinations and risk…

Company: GoTo
Hiring Organization: GoTo
Salary: TBD
Location: Quebec City, QC
Street Address: TBD

Locality: Quebec City, QC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Enterprise Risk Analyst

Date: 2023-11-28 (Loaded Cached)

Job Description: Regulation, legal and compliance experience. Determining and recommending key risk indicators, thresholds, triggers and escalations for monitoring and tracking…

Company: Alberta Gaming, Liquor and Cannabis
Hiring Organization: Alberta Gaming, Liquor and Cannabis
Salary: TBD
Location: St. Albert, AB
Street Address: TBD

Locality: St. Albert, AB
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Due Diligence, Risk, and Compliance Researcher (Russian)

Date: 2023-11-28 (Loaded Cached)

Job Description: Exiger Diligence is excited to welcome to its team experienced due diligence, compliance, and risk research professionals. Excellent writing and editing skills.

Company: Exiger
Hiring Organization: Exiger
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Analyst, Credit Risk Management (CMHC)

Date: 2023-11-28 (Loaded Cached)

Job Description: Company social events + sport teams. If you are confident that you would be a strong asset to our team, submit both a cover letter and resume today.

Company: CMLS Financial
Hiring Organization: CMLS Financial
Salary: TBD
Location: Toronto, ON
Street Address: TBD

Locality: Toronto, ON
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Analyst, Compliance and Risk

Date: 2023-11-28 (Loaded Cached)

Job Description: You participate in various operational risk and compliance related projects; As an analyst, you will report to the Senior Director, Compliance and Risk, and…

Company: Addenda Capital
Hiring Organization: Addenda Capital
Salary: TBD
Location: Montréal, QC
Street Address: TBD

Locality: Montréal, QC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Analyst (Investment Industry / Trade Surveillance)

Date: 2023-11-28 (Loaded Cached)

Job Description: From managing enterprise risk and compliance to maximizing revenue and value, our data operating platform presents a widespread opportunity to build…

Company: Behavox
Hiring Organization: Behavox
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Consultant/Senior Consultant - Governance Risk & Compliance Services

Date: 2023-11-28 (Loaded Cached)

Job Description: Our professionals bring both deep technical and industry experience, allowing clients to strengthen their key governance, risk management and compliance efforts…

Company: KPMG
Hiring Organization: KPMG
Salary: TBD
Location: Saskatoon, SK
Street Address: TBD

Locality: Saskatoon, SK
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Administrative Team Lead

Date: 2023-11-28 (Loaded Cached)

Job Description: Supervises administrative team including providing work direction and conflict resolution that influence the team operation and deliverables.

Company: University of Alberta
Hiring Organization: University of Alberta
Salary: TBD
Location: Edmonton, AB
Street Address: TBD

Locality: Edmonton, AB
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



KYC Analyst

Date: 2023-11-28 (Loaded Cached)

Job Description: Collaborating closely with other members of the compliance team to develop and implement effective strategies for ensuring compliance.

Company: BlazeSoft
Hiring Organization: BlazeSoft
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Risk Administrator, KPMG Law

Date: 2023-11-28 (Loaded Cached)

Job Description: Experience in the areas of quality control, risk management / compliance would be an asset.. Ensure required risk management /compliance information (i.e. Know…

Company: KPMG
Hiring Organization: KPMG
Salary: TBD
Location: Hamilton, ON
Street Address: TBD

Locality: Hamilton, ON
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer

Date: 2023-11-28 (Loaded Cached)

Job Description: Assessing compliance or operational risks and developing risk management strategies. Reporting violations of compliance or regulatory standards to compliance…

Company: Gateway Casinos Corporate Office
Hiring Organization: Gateway Casinos Corporate Office
Salary: TBD
Location: Burnaby, BC
Street Address: TBD

Locality: Burnaby, BC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Intern, Compliance Risk and Diligence

Date: 2023-11-28 (Loaded Cached)

Job Description: Apply now to join One team, One Kroll. Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environment!

Company: Kroll
Hiring Organization: Kroll
Salary: TBD
Location: Toronto, ON
Street Address: TBD

Locality: Toronto, ON
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Binance Accelerator Program - Compliance

Date: 2023-11-28 (Loaded Cached)

Job Description: Interest in compliance/law in crypto is preferred; Work in a truly global organization, with international teams and a flat organizational structure.

Company: Binance
Hiring Organization: Binance
Salary: TBD
Location: Canada
Street Address: TBD

Locality: Canada
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Security Compliance Officer

Date: 2023-11-28 (Loaded Cached)

Job Description: Assists with the review of risk assessment forms (RAFs), collaborates with internal subject experts, provides feedback to ensure risk mitigation forms are…

Company: University of Saskatchewan
Hiring Organization: University of Saskatchewan
Salary: TBD
Location: Saskatoon, SK
Street Address: TBD

Locality: Saskatoon, SK
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



AML Compliance - Financial Intelligence Unit

Date: 2023-11-28 (Loaded Cached)

Job Description: This candidate will also be overseeing a team of analysists, providing oversight and training. Lead AML project related to improve AML activities to achieve…

Company: Artius Solutions
Hiring Organization: Artius Solutions
Salary: TBD
Location: Toronto, ON
Street Address: TBD

Locality: Toronto, ON
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Team Lead, Anti Money Laundering, Financial Intelligence Unit

Date: 2023-11-28 (Loaded Cached)

Job Description: Investigative or compliance related experience is required. Provides subject matter expertise and oversight of criminal risk by following a disciplined and…

Company: BMO Financial Group
Hiring Organization: BMO Financial Group
Salary: TBD
Location: Toronto, ON
Street Address: TBD

Locality: Toronto, ON
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Specialist

Date: 2023-11-28 (Loaded Cached)

Job Description: Identification and immediate communication of any food safety or other compliance risk to the business. Ensure all vendor/item related compliance documentation…

Company: Bulk Barn
Hiring Organization: Bulk Barn
Salary: TBD
Location: Aurora, ON
Street Address: TBD

Locality: Aurora, ON
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Documentation Reviewer I

Date: 2023-11-28 (Loaded Cached)

Job Description: Work collaboratively with fellow team members, modelling positive team principles and partnering to meet project and departmental objectives.

Company: Thermo Fisher Scientific
Hiring Organization: Thermo Fisher Scientific
Salary: TBD
Location: Mississauga, ON
Street Address: TBD

Locality: Mississauga, ON
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Employer Services Representative

Date: 2023-11-28 (Loaded Cached)

Job Description: The team at WorkSafeNB is passionate about promoting health and safety in New Brunswick workplaces. Providing education and awareness to NB employers,…

Company: WorkSafeNB
Hiring Organization: WorkSafeNB
Salary: TBD
Location: Saint John, NB
Street Address: TBD

Locality: Saint John, NB
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



GRC Risk Consultant

Date: 2023-11-28 (Loaded Cached)

Job Description: Key deliverables will focus on risk remediation, audit and risk advisory activities. Conducting vendor assessments for compliance with privacy obligations.

Company: Prevalent
Hiring Organization: Prevalent
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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