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SENIOR MANAGER, AML INTERNAL AUDIT

Using a risk-based approach lead the end-to-end execution of enterprise level Financial Crimes and AML audit projects effectively and efficiently, while adding value and utilizing data analytics. Actively contribute to the develop...

CompanyView Other Rbc - Royal Bank Offers
AddressToronto, ON
CategoryAccounting
Job type• Full time
Date Posted a week ago See detail

Senior Manager, AML Internal Audit

View Other Rbc - Royal Bank Offers

Toronto, ON

Using a risk-based approach lead the end-to-end execution of enterprise level Financial Crimes and AML audit projects effectively and efficiently, while adding value and utilizing data analytics. Actively contribute to the develop...

Senior Manager, Model Risk Governance

View Other Scotiabank Offers

Toronto, ON

Assits the design, review, and enhancement process for the Bank's enterprise-wide Model Risk Management Policy, taking into account applicable regulatory requirements and input from internal stakeholders.. Manages the relationship...

Senior Project Manager - Civil / Environmental

Aecom

Calgary, AB

Manage a portfolio of projects through all phases.. Oversight of technical work delivery in a consultancy environment.. Proposal development and scope change composition, scope and budget management, invoicing, key point of contac...

Senior Business Analyst, Business Applications Information Management Information Technology

Phsa

Burnaby, BC

USD 72,445.00 - 104,139.00 per year

Provides strategic planning support and change management services by leading and performing feasibility studies, workload efficiency analyses, using formal data gathering techniques and analyzing, designing and implementing appro...

Senior Manager, Equities

View Other Scotiabank Offers

Toronto, ON

Lead one or more Scotia Wealth Management equity guided portfolios and help equity team members manage positions in their portfolios. Accountable for portfolio performance and ensuring positions adhere to GPAG's equity selection c...

Senior Manager, Tax Reporting & Planning

View Other Scotiabank Offers

Toronto, ON

Oversee monthly/quarterly/mock/year-end distributions for the investment funds. Manage compliance in all tax areas including, investor tax slips reconciliation and reporting, FATCA/CRS, annual tax returns for the investment funds...

Senior Manager, Trade Reporting Specialist

Scotiabank

Ontario

Competitive

Scotiabanks strong U.S. presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. We work together to drive ambition for every future!What Youll...

Senior Manager, Fraud Strategy - Tangerine

Scotiabank

Ontario

Competitive

Its important to us that our employees feel empowered and enthusiastic about belonging to our Orange culture.As Canadas leading digital bank, Tangerine technology is at the heart of everything we do. and/or strategy development...

Cyber as a Service, Threat Intelligence Senior Manager

Pwc

Vaughan, ON

Oversee Threat Intelligence operations and establish effective working relationships directly with clients. Establish credibility with prospective clients by demonstrating knowledge of Threat Intelligence and identify opportuniti...

Senior Manager, Accounting

Aurora Solar

Remote

$116K–$147K a year

Plan and implement the accounting close process and related activities to ensure compliance with US GAAP and internal financial policies while adhering to a close timeline Supervise complex accounting processes, such as software d...

Senior Manager - Technology Assurance - Montreal

View Other Ey Offers

Montreal, QC

Financial Audit IT Integration - Execution of IT related audit procedures (including IT related procedures beyond ITGCs) in support of financial statement audits and reporting on internal controls over financial reporting (integra...

SVP - Internal Audit Senior Manager - Regulatory Capital Reporting - Hybrid

Citi Group

Mississauga, ON

Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee reports in the area of Regulatory Capital Reporting. Lead reviews for all types of reviews, including the most...

Senior Manager, High Risk Client Management Capital Markets

View Other Rbc - Royal Bank Offers

Toronto, ON

Oversee the prioritization and management of HRC EDD risk assessment workflow for units supported by the HRC Team and ensure that the requirements of the RBC Enterprise AML Client Risk Management Policy (COMP17) and Control Standa...

BAND 3 - Senior Manager, Indigenous Relations

Bc Public Service

Prince George, BC

Master's degree in business administration, public administration, public policy, Indigenous studies, history or a related field and at least three (3) years' related experience; or. Bachelor's degree in a relevant area and at lea...

Senior Manager, Integrated GTM Transformation and S&OP

Lululemon Athletica

Store Support Centre (SSC)

Enhance the GTM process for our Assorting and Buying GTM segments by applying process design solutions with the broader upstream value chain modules in mind. Act as an internal advisor to Merchandise Planning and Supply Chain lea...

Senior Manager, Brand and POP

Circle K

Toronto, ON

$102K–$129K a year

Responsible for ensuring that the organization has a positive perception among important stakeholders, such as customers, business partners and the media. Responsible for managing internal communications, reactive media relations,...

Senior Manager, Business Banking Marketing

Scotiabank

Prince Edward Island

Competitive

Requisition ID: #Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Contributes to the overall success of Business Banking ensuring individual goals, plans, initiatives are execut...

Senior Manager, Project Management, Global HR Services (Bilingual : Spanish)

Scotiabank

Ontario

Competitive

Requisition ID: #Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.What you'll be doing.Contribute to the overall success of the Global HRProject Management Office ensuring spec...

Senior Manager, IT Audit

Rbc Royal Bank

Toronto, ON

Lead the design, implementation, and execution of strategic initiatives; with a focus on enhancing continuous assurance and risk monitoring programs through the use of data-analytics and innovative automation of technology and cyb...

Senior Manager, IT Audit

Rbc Royal Bank

Toronto, ON

Lead the design, implementation, and execution of strategic initiatives; with a focus on enhancing continuous assurance and risk monitoring programs through the use of data-analytics and innovative automation of technology and cyb...

Senior Manager, Strategic Initiatives

Rbc Royal Bank

New Jersey, NB

Plan and execute strategic activities. Identifying gaps and new opportunities to increase effectiveness of the Audit function. Communicating recommendations and monitoring effectiveness. Manage and oversee the execution of initiat...

Senior Manager, AML Internal Audit

Rbc Royal Bank

Toronto, ON

Using a risk-based approach lead the end-to-end execution of enterprise level Financial Crimes and AML audit projects effectively and efficiently, while adding value and utilizing data analytics. Actively contribute to the develop...

BAND 3 - Senior Manager, Court Administration

Bc Public Service

Victoria, BC

Secondary school graduation or equivalent (GED).Preference may be given to candidates with a university degree or college diploma in a related field OR an equivalent combination of education and experience within the Justice or Le...

Senior Manager, Deloitte Global Audit & Assurance Learning Project Management

Deloitte

Multiple Locations, Greater To

Enjoy flexible, proactive, and practical benefits that foster a culture of well-being and connectedness. Experience a firm where wellness matters. Be expected to share your ideas and to make them a reality. Coordinating project te...

Senior Manager, Digital & Automation, AOA- Future Opportunity

Deloitte

Multiple Locations, Canada

Learn from deep subject matter experts through mentoring and on the job coaching. Build your leadership skills at Deloitte University. Have many careers in one Firm. Work in a challenging, fast growing, and collaborative team envi...

Senior Manager, Deloitte Global Operate Technology GenAI Leader

Deloitte

Toronto, ON

Learn from deep subject matter experts through mentoring and on the job coaching. Leverage the Deloitte CPA Advantage program, a comprehensive support program for CPA modules and the CFE. Be encouraged to deepen your technical ski...

Senior Manager, M&A Corporate Finance - Vancouver

Deloitte

Vancouver, BC

Have many careers in one Firm. Partner with clients to solve their most complex problems. Be empowered to lead and have impact with clients, our communities and in the office. Lead Corporate Finance transaction engagements (Option...

Senior Manager SSDLC Operations Leader, Deloitte Global Technology

Deloitte

Ottawa, ON

Enjoy flexible, proactive, and practical benefits that foster a culture of well-being and connectedness. Experience a firm where wellness matters. Be expected to share your ideas and to make them a reality. Collaborate with senior...

Senior Manager, US Attorney

Deloitte

Toronto, ON

Learn from deep subject matter experts through mentoring and on the job coaching. Leverage the Deloitte CPA Advantage program, a comprehensive support program for CPA modules and the CFE. Be encouraged to deepen your technical ski...

Senior Manager - HR Systems implementation-Digital Workforce Transformation

Ernst & Young Llp

Calgary, AB

Competitive

Demonstrate a thorough understanding of complex change concepts specifically within HR technology and implementation. Lead client engagement teams and work with a wide variety of clients to deliver professional services. Develop a...