Senior Risk Analyst – Regulatory Compliance & Controls
$55 per hourOverview We are seeking a Senior Manager - Regulatory Compliance & Controls to support a high-priority governance initiative. This is a 12-month contract (with potential extension), starting ASAP, operating in a hybrid model (2 days onsite/week). The role focuses on control testing, QA, regulatory compliance management, and supporting control environment reporting within a dynamic risk and governance framework. Key Responsibilities o Act as the primary point of contact for Regulatory Compliance Management (RCM) activities o Support control testing, QA reviews, and independent monitoring processes o Conduct RCM effectiveness assessments and contribute to control environment reporting o Prepare executive-level reports, including KRIs and compliance updates o Support regulatory development processes and compliance examinations o Partner with stakeholders to manage remediation plans and control deficiencies o Coordinate audits, track action plans, and ensure timely resolution of issues o Provide structure and oversight across governance and controls activities Must-Have Requirements o 7-8 years of experience in control testing and QA o Strong knowledge of regulatory compliance frameworks and requirements o Experience in risk management, governance, and controls environments o Strong analytical, reporting, and problem-solving skills o Proven stakeholder management and relationship-building capabilities o Excellent communication (written and verbal) Nice-to-Have o Professional certifications (CFA, CPA, CIA) o MBA or equivalent education o Experience within large financial institutions or complex environments If you are interested & qualified for this opportunity, please send your updated resume in MS Word format to View email address on ifg-global.com For other opportunities please visit today!
$94.6k - $176k per year
Application Deadline: 06/19/2026 Address: 100 King Street West Job Family Group: Audit, Risk & Compliance Senior Compliance Manager - Regulatory Engagement BMO Nesbitt Burns - Private Client Division | BMO Private Wealth About Us BMO Nesbitt Burns ,...SeniorFull timeContract workPart time$30 per hour
...5 Bank in Canada is looking to hire an Associate - Regulatory Client Outreach for their team with an initial of 12... ...Minimum of 3-5 years of experience in: Regulatory Compliance Client Onboarding Trade Control/Trade Desk Support or operations preferably in the...SuggestedContract workWork at office$40.21 per hour
...details of this role that will help you decide Position: Regulatory Compliance Competitive Salary Location: Toronto, ON... ...impacting any compensation plans including those of senior executives/material risk takers. • Focus on legislation from prudential regulators...SeniorContract workWork at office2 days per week1 day per week$80k - $95k per year
...About the Role iCapital is seeking a Compliance Associate to join the Global Regulatory and Compliance team to support our Compliance team... ...Qualifications ~2-5 years of experience of senior compliance, business controls, operations and regulatory experience with an...SeniorFull timeWork at officeRemote work$30 - $35 per hour
...Regulatory Compliance Analyst (Financial Services) Advance your career in a dynamic compliance role within the insurance and banking sector, supporting regulatory monitoring, testing, and risk management initiatives. This hybrid opportunity offers exposure to banking legislation...SuggestedHourly payPermanent employmentFull timeContract workWork at officeWeekday work- ...the last decade, driven by increased regulatory constraints, diverse competition... ...obligations within the client’s Regulatory Compliance Management (RCM) library Control Design & Implementation: Advise on,... ...ensure adherence to regulations Risk Assessment & Testing: Lead RCSA (...SeniorFull timeWorldwide
$44.5 per hour
...service Train staff Oversee development of communication strategies Manage knowledge Coaching Offer mentoring Plan and control budget and expenditures Direct and advise staff in the development and implementation of service quality assessment strategies...Permanent employmentFull timeRemote work$61.6k - $113.9k per year
...efficient cyclical reporting processes for regulatory information to internal and external... ...service level performance and minimizes risk. Provides input to reporting policy and... ...Ensures strong governance and effective controls across finance & accounting activities and...SeniorFull timeContract workPart time$69.96k - $87.45k per year
...excel and make an impact, no matter what role you play. Senior Risk and Reporting Analyst DUCA is looking for a Senior Risk and Reporting... ...portfolio trends, identifying emerging risks, and ensuring compliance with internal policies and regulatory requirements. The analyst...SeniorFull timeWork at office- ...Reporting to and supporting the Senior Compliance Manager, the Risk and Compliance Manager will assist with Marqeta's comprehensive consumer compliance... ...information, to ensure compliance with legal and regulatory requirements, including UDAP/UDAAP, and FTC advertising...SeniorFixed term contractWork at officeRemote workFlexible hours
- ...are by visiting Context This role will be supporting the Risk team on various projects Missions/Main Duties ~ Assist with... ...and celebrates our differences ~ Clarify internal quality control check and resolve quality issues for the project ~ Prepare procedures...SeniorFor contractorsInternship
$88 per hour
...client, a large enterprise organization, is seeking a Senior Project Manager to lead governance and risk-focused initiatives within a large enterprise... ...Confluence, Power BI, or SharePoint o Exposure to data or regulatory projects Soft Skills o Strong leadership and problem...SeniorContract workImmediate start$83 per hour
...banking client in Canada is looking to hire Senior Business Analyst - (Regulations) for their team with a... ...EU regulations and development of risk methodologies. Daily responsibilities... ...~5+ years of experience interpretating regulatory requirements ~5+ years of experience...SeniorPermanent employmentContract workWork at office$33 per hour
Our client, a top 5 bank is seeking a detail-oriented and analytical Senior Analyst for our PCB Governance & Controls team. In this role, you will assist in the effective management of regulatory (e.g., HR/employment) and operational risks within PCB. Your advanced knowledge...SeniorContract workWork at office- ...random audits of LAO payments and risk-based targeted audits to ensure lawyer compliance with rules and regulation. This... ...improvements and implement preventative controls aimed at reducing non-compliance,... ...degree or equivalent training in regulatory compliance or auditing....Work at officeFlexible hours
$61.6k - $113.9k per year
...Street West Job Family Group: Audit, Risk & Compliance Provides oversight, monitoring and... ...policies & standards, methodologies and controls that increase transparency, accuracy and... ...tools, data pipelines) under direction of senior team members. Identifies and...SeniorFull timeContract workPart time$175k - $190k per year
...contributions. The Job: Director, Governance, Risk and Compliance (GRC) We’re seeking a Director,... ...functions. This is a highly hands-on senior individual contributor role responsible... ...cyber risk activities, supporting regulatory compliance, and driving risk-informed decision...SeniorTemporary workWork at officeRemote work- ...years Understands how to do a compliance review / previous experience in... ...relevant experience in audit, risk, compliance? If so, this would... ...Our client is looking for a Senior Risk/Compliance Specialist for... ...Strong understanding of internal control frameworks, control mappings,...SeniorContract work
$81k - $121k per year
...re empowered to do your best work. Job Summary The Senior Analyst, Technology Risk supports the organization’s Technology Risk and Governance... ...a deep understanding of risk management practices and control environments across diverse technologies and platforms. The...SeniorFull timeWork at office$42 per hour
We are seeking a Tax Associate to support a regulatory remediation initiative focused on client outreach and data management. This is a 6... ...campaigns, collecting and validating client data, and ensuring compliance with evolving regulatory requirements within a fast-paced environment...Contract workWork at officeImmediate start$86k - $160k per year
...Business Management Mandate: The Senior Manager, Wealth Management Governance & Risk Programs is a first line of... ...line contribution to enterprise, regulatory and business-level stress testing... ...identification through remediation Ensure controls are designed, implemented, and...SeniorFull timeContract workPart time$69k - $114k per year
...deliver strategic programs and services that unite our organization. What will your typical day look like? As an Expense Compliance Senior Analyst, you will serve as the primary French-language support channel for expense compliance work. Your specific responsibilities...SeniorPermanent employmentWork at officeRemote workFlexible hours- ...resilience. Our advisors shape the governance, risk, and compliance programs that underpin cutting-edge... ..., CIOs, CROs, and boards – translating regulatory complexity into pragmatic, mission-... ...Ontario-based – as required. This is a senior leadership role for a recognized GRC...SeniorFull timeRemote work
$67.2k - $124.2k per year
...Supports the tax accounting, provisioning, tax compliance, audits and governance for BMOFG and its... ...with tax policies, procedures and controls to ensure completeness and accuracy of financial... ...be assigned as needed. Take measured risks while protecting the bank by applying our...SeniorFull timeContract workPart time- ...seeking a seasoned and detail-oriented Compliance Analyst II / Compliance Manager to join their team... ...operation of the organization's regulatory compliance management program. This includes... ...Environment: Work closely with senior leaders, global testing centers of expertise...SeniorLong term contractPermanent employmentContract workWork at officeRemote workMonday to friday
$115.6k - $180.63k per year
...announce a great opportunity with Jacobs: Senior Environmental Regulatory Advisor. This role can be fulfilled... ...environmental planning, permitting, compliance, and liability management spaces.... ...identify key staffing, opportunities to de-risk projects, proposal development and...SeniorLong term contractWork at officeRemote work$80k per year
...-5 Canadian Bank and they are looking to hire an Interim Senior Analyst, Treasury Product Control. As the Senior Analyst, Treasury Product Control, you will... ...and reporting of P&L attribution, hedge effectiveness, risk and valuation to ensure the integrity, completeness and...SeniorPermanent employmentInterim roleWork at office2 days per week$95k - $145k per year
Senior Business Systems Analyst - Regulatory Reporting Position Description This role is hybrid and requires you to be at our downtown Toronto and/... ...Intake team is at the forefront of ensuring regulatory compliance through innovative technology solutions. Our team...SeniorWork at office2 days per week$120 per hour
...Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Privacy / regulatory compliance Evaluator Type: Contract Compensation: $80–$120/hour Location: Remote Role Responsibilities...Remote jobContract workSummer workWork at office$38 per hour
Our client, a large enterprise organization, is seeking a Senior Marketing Analyst - Content Creator for a 12-month contract opportunity, with strong potential for extension and conversion to full-time. This is a hybrid role requiring onsite presence 2-3 days per week at a...SeniorFull timeContract workWork at office2 days per week3 days per week
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Risk Analyst – Regulatory Compliance & Controls. Be the first to apply!
- country risk analyst Toronto, ON
- risk management consultant Toronto, ON
- risk management analyst Toronto, ON
- market risk analyst Toronto, ON
- risk analyst Toronto, ON
- sénior service a la clientèle Toronto, ON
- senior project control officer Toronto, ON
- senior financial analyst remote Toronto, ON
- senior php developer Toronto, ON
- senior contract administrator Toronto, ON