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Keywords: Internal Controls Specialist, Location: Toronto, ON

Page: 3

Manager, Commercial Management-New Subway Train Project

project, including providing specialist commercial advise, guidance and recommendations to mitigate commercial risks... and suggest mitigation strategies at the earliest opportunity. You will execute final account settlements and internal...

Posted Date: 25 Oct 2025
Salary: $124706.4 - 155846.6 per year

Manager of Capital & Treasury, Canada

more of your specialist expertise and experience. Make your mark in Finance Our finance professionals play an essential role... executives and comply with regulatory requirements, maintaining financial discipline, transparency and controls, while providing...

Company: AIG
Location: Toronto, ON
Posted Date: 24 Oct 2025

Strategic Sourcing Manager (HR Category, Banking, Strategic Sourcing, Procurement & Contract Negotiations)

& Risk Considerations Build strong relationships with internal stakeholders and external suppliers. Collaborate... Risk support teams. Maintain awareness of supplier performance and consider controls in contracts to ensure alignment...

Location: Toronto, ON
Posted Date: 24 Oct 2025

Senior Project Manager (Legal, Bank, Procurement, Change Mgmt., PMP)

and technology resources, user groups, internal and external consultants and contractors, as well as vendors and external regulatory... strategic issues Acts as the prime subject matter expert for internal/external stakeholders Breaks down strategic problems...

Location: Toronto, ON
Posted Date: 23 Oct 2025

System Auditor

financial clients, this role calls for a System Auditor who will conduct comprehensive audits to assess internal controls... objective and independent audit opinions on the adequacy of internal controls, including findings and recommendations...

Company: BeachHead
Location: Toronto, ON
Posted Date: 18 Oct 2025

Audit Manager - Wealth Management (CNB)

design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls... Job Skills Adaptability, Auditing, Commercial Acumen, Communication, Detail-Oriented, Internal Controls, Interpersonal...

Location: Toronto, ON
Posted Date: 18 Oct 2025

Intermediate Financial Reporting Analyst (Bank, Audit, SOX, CPA)

and management information and note disclosure in financial statements to internal and external stakeholders and regulatory bodies... and recommendations Ensures strong governance and effective controls across finance & accounting activities and information in accordance...

Location: Toronto, ON
Posted Date: 16 Oct 2025

Risk Analyst

of the controls of Client’s AML and ATF program Keep abreast of emerging issues, trends, and evolving regulatory... with applicable internal and external audit and regulatory requirements and may actively participate in Audit Reviews, providing...

Location: Toronto, ON
Posted Date: 11 Oct 2025

Business Analyst - Power Automate, Power BI, banking exp

structures. Establish and document business processes. Track project budgets and expenditures, monitor transaction controls... and costs against budgets. Producing various reports combining several data sets for internal stakeholders Refining processes...

Location: Toronto, ON
Posted Date: 11 Oct 2025

Compliance Officer & MLRO

of regulatory changes within Canada and continuously ensure internal policies and procedures are updated and aligned accordingly... effectiveness of implemented controls. Audit first-line-of-defense procedures and processes and assist with external AML audits...

Company: Ebury
Location: Toronto, ON
Posted Date: 10 Oct 2025

AI Portfolio Coordinator - Banking Exp

and portfolio reviews; track actions, owners, and due dates to closure. Responsible AI & Controls: Assist with Responsible... executive summaries, one-pagers, and FAQs; support internal training on portfolio processes, tooling, and self-serve reporting...

Location: Toronto, ON
Posted Date: 09 Oct 2025

Associate PMO Director | Emerging Opportunities Across Canada

for an ambitious and forward-thinking Associated Director level Project Controls specialist to join our Americas region... and manage the implementation and delivery of PMO and Project Controls services on commissions. With upcoming commissions...

Posted Date: 07 Oct 2025

Senior IT Contract Manager

The Senior Manager - Contract Specialist is a pivotal role within Manulife, responsible for ensuring that vendor.... Leading a team of contract managers, the Senior Manager will collaborate with internal business units to review and negotiate...

Company: Manulife
Location: Toronto, ON
Posted Date: 28 Sep 2025

Manager, Financial Crimes Oversight Testing U.S

, Banking) Nice to Have Certified Anti-Money Laundering Specialist (CAMS) Certified Internal Auditor (CIA) Certified... units’ AML controls. This requires proactive participation with oversight scoping, fieldwork, and reporting. The role...

Location: Toronto, ON
Posted Date: 19 Sep 2025

Accounting Clerk (Banking, IMATCH)

. Ensures the correctness, completeness and overall integrity of financial and operational data, for internal and external books... of record. Performs analysis to resolve internal and external inquiries, requests and issues, for an assigned portfolio ranging...

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

Senior Procurement PM Manager (Bank, Procurement, SRM, Sourcing)

and technology resources, user groups, internal and external consultants and contractors, as well as vendors and external regulatory... independent analysis and assessment to resolve strategic issues Acts as the prime subject matter expert for internal/external...

Location: Toronto, ON
Posted Date: 27 Aug 2025

Operations Manager – Capital Markets – Middle Office/Derivative/Liquidity/Collateral

processes, and ensuring compliance with internal controls (4-Eyes Principle). This is an operational, client-facing role..., legal, and internal stakeholders. Responsibilities: Act as a senior operational risk and account management lead...

Company: BeachHead
Location: Toronto, ON
Posted Date: 26 Aug 2025

PMO Practice Manager (Commercial Banking, PMP)

practice effectiveness and project governance. Serve on internal committees and task forces inside the Delivery team. Thought... Leadership Act as a subject matter expert on project management controls and practices. Develop an expert understanding...

Location: Toronto, ON
Posted Date: 23 Aug 2025

Assurance Sr. Associate - Life Sciences

collaboration and licensing arrangements, complex debt and equity transactions and internal controls over financial reporting...'s business and needs, and become an industry specialist to understand client specific needs Understand and utilize RSM’s Global...

Location: Toronto, ON
Posted Date: 21 Aug 2025
Salary: $58500 - 94000 per year

ASSISTANT VICE PRESIDENT, CLIENT ONBOARDING & KYC, CORPORATE & INVESTMENT BANKING (12-MONTH CONTRACT)

, you will ensure risks have been appropriately assessed, controls are adequately implemented, and all regulatory requirements... Compliance Department and Internal Audit, Testing teams and Global Financial Crimes Division (non-domestic) Act as subject...

Posted Date: 21 Aug 2025