Compliance Risk Assessment Manager
Scotiabank
Lead compliance risk assessments in Toronto with Scotiabank, applying data analytics and control oversight within the Global Compliance team.As Manager, you support Compliance Risk & Control Assessment activities globally. You help develop methodologies, oversee execution, and evaluate the Bank’s regulatory compliance risk profile. The work aligns activities with risk appetite, regulations, policies, and strategic priorities.Key Responsibilities:
Support Directors and Senior Managers with risk assessment methodologiesDevelop training materials for assessment activitiesBuild relationships with internal clients and stakeholdersOversee trends, procedures, risk exposure, and remediationMaintain effective controls for compliance, operational, AML/ATF, and conduct riskRequirements:
Graduate degree in business, finance, law, or social scienceThree years’ experience in financial institutions or financial regulationTwo years’ risk management experience in relevant fieldsExpertise in data analytics, data mining, and large datasetsStrong stakeholder management, communication, and project skillsApply compliance risk, data analytics, and control assessment expertise to support Scotiabank’s regulatory risk management in Toronto.
#J-18808-Ljbffr
Support Directors and Senior Managers with risk assessment methodologiesDevelop training materials for assessment activitiesBuild relationships with internal clients and stakeholdersOversee trends, procedures, risk exposure, and remediationMaintain effective controls for compliance, operational, AML/ATF, and conduct riskRequirements:
Graduate degree in business, finance, law, or social scienceThree years’ experience in financial institutions or financial regulationTwo years’ risk management experience in relevant fieldsExpertise in data analytics, data mining, and large datasetsStrong stakeholder management, communication, and project skillsApply compliance risk, data analytics, and control assessment expertise to support Scotiabank’s regulatory risk management in Toronto.
#J-18808-Ljbffr
Vacancy posted 2 hours ago
Similar jobs that could be interesting for youBased on the Compliance Risk Assessment Manager in Winnipeg, MB vacancy
$121.2k - $171.2k per year
...seeking a Director, Business Continuity Risk Management (Canada) to provide risk management... ...enterprise risk management programs and assessments, including Risk and Control Self-Assessments... ...business, risk management, finance, or compliance disciplines Minimum 7 years of...SuggestedPermanent employmentFull timePart timeInternshipFlexible hours- ...disabilities in the recruitment and assessment process and when hired;... ...team, the FSQA Audit and Compliance Supervisor is accountable for... ...On Hold including completing Risk Assessments to determine product... ...and constructive performance management Actively participate in facility...SuggestedFull time
$110k per year
...Senior Underwriter, CHES Special Risk Business Line: Commercial... ...role in evaluating, pricing, and managing insurance risks across various... ...needs. What You’ll Do Assess and underwrite new business, renewals... ...targets Ensure compliance with regulatory requirements and...SuggestedPermanent employmentFull timeWork at office- ...the Kitchen, Build the Team! Join Smitty’s Meadowood as a Kitchen Manager!\n Why You’ll Love Working Here:\n \n Positive, team-first... ...\n Maintain cleanliness, organization, and food safety compliance \n Keep operations running smoothly in a fast-paced environment...SuggestedFull timeShift workWeekend workAfternoon shift
Smitty's Restaurant and Lounge
Winnipeg, MB17 days ago $18.56 per hour
...policies of the Parking Authority Conducting routine patrols of designated parking areas, streets, and public spaces to monitor compliance with parking regulations Issue parking citations or tickets to vehicles that violate parking regulations, such as parking in restricted...SuggestedHourly payFull timeCasual workShift workNight shiftWeekend work- Select how often (in days) to receive an alert: Title: Manager, Compliance Risk & Control Assessments - Global ComplianceRequisition ID: 278182 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose Contributes...
Scotiabank
Winnipeg, MB2 hours ago $25 per hour
...codes in the ERP system. Review product data and ensure accurate classification. Support customs, tariff, and import/export compliance requirements. Research and resolve HS coding discrepancies. Collaborate with Supply Chain, Logistics, Finance, and Trade Compliance...Temporary work- ...seeking a strategic, data-driven Compensation Manager to lead competitive pay programs that... ..., benchmark against the market, ensure compliance, and equity. Partnering with key stakeholders... ..., partnering with HR and managers to assess job descriptions and determine appropriate...Permanent employmentFull timeWork at officeImmediate startRemote workMonday to friday
- ...group is currently looking to add a Fleet Manager to our growing team, based in... ...spend, and track and report on maintenance compliance, repair costs, and equipment downtime... ...and ensure the work order system, hazard assessments, and incident reporting are accurate and...RemplacementFull timeFor contractors
- ...In your role as Manager, Business Analysis at The North West Company (TNWC), you... ...project and enhancement intake process by assessing requests, clarifying business needs,... ...management. Ensure governance, risk management, and compliance with organizational policies, regulatory...For contractorsLocal area
- Join Amrize as a Mine Planning Manager and help construct what's next... ...be responsible for accurately assessing and estimating Central Canada'... ...and filings meet SEC SK-1300 compliance. The Resource and Mine Planning... ...and slope stability risks. Project management for a variety...Long term contractTemporary workFor contractorsInternshipLocal areaFlexible hours
- ...Summary and Scope of Service The Manager, Facilities oversees building... ...and maintenance programs; and compliance with applicable legislation,... ...and identify operational risks Demonstrated proficiency with... ...service environments Ability to assess infrastructure condition,...RemplacementLong term contractFull timeContract workFor contractorsSeasonal workAfternoon shift
$114.8k - $157.9k per year
...people. The Project Engineering Manager will join the Engineering Management... ..., while managing technical risk and resources effectively. Oversee... ...Conduct regular reviews and quality assessments of engineering deliverables, ensuring compliance with project requirements,...Full timeFor contractorsFlexible hours- ...with disabilities in the recruitment and assessment process and when hired; please contact our... ...will provide technical leadership and manage the on site execution of key projects at... ...appropriateness of design, feasibility and compliance with MLF policy and coaching plant personnel...Full timeContract workFor contractorsWork at office
- ...Environment, Health & Safety Manager, you will support the day-to-... ...including inspections, exposure assessments, and hands-on EHS support.... ...production activities, ensuring compliance with regulatory and internal... ...exposures, conduct risk assessments, and analyze EHS...Permanent employmentFull timeImmediate start
- ...day out for the long term. As a Senior Manager, Procurement you’ll be responsible for... ...supplier performance, cost optimization, risk mitigation, and continuity of supply for... ...critical materials and services, while ensuring compliance with aerospace, regulatory, and company...Long term contractContract workTemporary workFlexible hours
- ...with disabilities in the recruitment and assessment process and when hired; please contact our... ...As the leader of the FSQA team, the FSQA Manager is accountable for the execution of the... ...utilizing product development process (PDP) FS risk assessment. Build and advance...Full timeContract workTemporary work
- ...with disabilities in the recruitment and assessment process and when hired; please contact... ...The Opportunity: The Production Manager will be accountable for ensuring lines are... ...monthly production schedules. Ensure compliance with the CFIA, Workplace Health and Safety...Full timeNight shift
$97.01k - $131.02k per year
...Purpose The Senior IT Project Manager provides project management... ...schedule, budget, resources and risks. The incumbent manages complex... ...project delivered solutions are assessed against EA principles,... ...management methodology trends; assess implications for Manitoba Liquor...Long term contractFull timeApprenticeshipWork at officeImmediate startRemote workFlexible hoursShift work- .... POSITION SUMMARY We are seeking a Customer Programs Manager who will act as the liaison for the company and the customer, successfully... ...identified under this area of responsibility in support of compliance to financial reporting. ~ Work with customers to confirm...Long term contractFull timeContract workSummer holiday
- ...purpose driven individual to join us as Manager of Communications & Stakeholder Relations... ...for working across all KAP's functions to assess communications needs, developing, and overseeing... ...funded projects and programs to ensure compliance with funding agreements. Oversee the...Full timeWork at officeWork from homeRelocationMonday to friday
- ...with disabilities in the recruitment and assessment process and when hired; please contact our... ...: The Material Supply and Planning Manager is a key member of the Lagimodiere Site Leadership... ..., and operational constraints to ensure risks are identified early and addressed...Hourly payTemporary workWeekend work
$70k - $80k per year
...! We have a full-time, permanent position available for an HR Manager. This position will perform all HR duties and provide support to... ...hiring, managing training and development programs, and ensuring compliance with laws and regulations. Oversee Health and Safety. Play a key...Permanent employmentFull timeMonday to friday- ...Store Manager Hiring Company: Staffmax Staffing & Recruiting Location: Sage Creek, Winnipeg Employment Type: Full-Time Salary... ...costs, inventory, ordering, and waste management. Ensure compliance with food safety, health, workplace safety, and company policies...Permanent employmentFull timeWeekend workDay shiftAfternoon shift
- ...Sales Manager - Manitoba & SK This role can be based out of Regina, Saskatoon or Winnipeg. Join Our Team at Convoy – Where Your... ...trends, competitor activities, and market conditions. Ensure compliance with company policies and sales processes. Maintain consistency...Long term contractTemporary workFor contractors
- ...Automotive Electrical Sourcing & Category Manager based in Winnipeg, MB to lead strategic... ...to identify opportunities, manage supply risks, and support growth in the automotive electrical... ...Chain Strategy and Risk Management Assess and mitigate risks related to supply...Long term contractFull timeTemporary work
- ...partnering with a leading food manufacturing company find to a Warehouse Manager to oversee all warehouse and distribution operations at their... ...Act as the primary contact for cross-border logistics, ensuring compliance with transportation regulations and documentation (BOLs, TDG,...Hourly payRelocation package
$40.38 per hour
...Responsibilities Tasks Evaluate daily operations Plan and organize daily operations Recruit staff Ensure transport compliance with regulations Establish and implement policies and standards for the transportation and storage of goods Oversee the scheduling...Permanent employmentFull timeRemote work$114.8k - $157.9k per year
...people. The Project Engineering Manager will join the Engineering Management... ..., while managing technical risk and resources effectively. Oversee... ...Conduct regular reviews and quality assessments of engineering deliverables, ensuring compliance with project requirements,...Full timeInternshipFlexible hours- ...Finance Manager Location: Alberta, Canada Job Type: Contract... ..., identify financial risks, review technical accounting work... ...technical research. ~ Ensure compliance with applicable accounting standards... .... ~ Ability to identify, assess, and escalate financial risks....Contract workTemporary work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Risk Assessment Manager. Be the first to apply!
Related searches
- quality compliance manager Winnipeg, MB
- regulatory affairs project manager Winnipeg, MB
- regulatory manager Winnipeg, MB
- regulatory compliance director Winnipeg, MB
- safety compliance manager Winnipeg, MB
- customs compliance manager Winnipeg, MB
- directeur juridique Winnipeg, MB
- compliance manager Winnipeg, MB
- operational risk manager Winnipeg, MB
- senior manager risk management Winnipeg, MB