Hybrid Internal Auditor: Regulatory Risk & Fraud
iA Financial Group
IA Financial Group is seeking an Internal Auditor specializing in Regulatory Risk, Financial Crime and Fraud Audit. You will assess internal controls, ensure regulatory compliance, and review fraud allegations within Internal Audit.The role emphasizes collaboration, analytical rigor and professional integrity. We value experience in financial services, adherence to IIA standards, and the ability to communicate complex concepts clearly in French and English.
#J-18808-Ljbffr
#J-18808-Ljbffr
Vacancy posted 1 hour ago
Similar jobs that could be interesting for youBased on the Hybrid Internal Auditor: Regulatory Risk & Fraud in Winnipeg, MB vacancy
$85k - $120k per year
...compliance to accounting standards, procedures and internal control Make recommendations concerning... ...(CA) Designation Certified Internal Auditor (CIA) Chartered Professional Accountant... ...software Area of specialization Risk management Financial investigation...RiskPermanent employmentAplin
Winnipeg, MB12 days ago- Lead internal audit mandates at National Bank in downtown Montreal, applying risk management and data analytics within a flexible hybrid work model.As a Senior Auditor, you will support strategic audit mandates across the Bank’s business sectors. Your work combines internal...RiskFlexible hours
National Bank of Canada
Winnipeg, MB1 hour ago - Apply audit methodology and critical thinking as a Senior Internal Auditor at Enbridge, supporting Governance, Operational, and Technology assessments... ...’s Internal Audit team. You will assess business processes, risks, compliance, and operational activities across focused audit...RiskFull time
Enbridge
Winnipeg, MB1 hour ago - Job Description Internal Auditor – Regulatory Risk, Financial Crime and Fraud AuditBuild the future with us Are you passionate about financial services, regulatory compliance, financial crime prevention and fraud prevention, and looking to contribute to the purpose of a company...RiskRegulatoryFraudWork at officeFlexible hours
iA Financial Group
Winnipeg, MB1 hour ago - MDA Space is seeking a Senior Internal Auditor to join our team in Canada. You will lead planning and execution of audit assignments, including... ...You will report to the Manager, Internal Audit, contribute to risk-based audit planning, communicate findings to management, and foster...Risk
MDA
Winnipeg, MB1 hour ago - Husky Technologies is seeking an IT Internal Auditor to join its Bolton, Ontario team. You will execute risk-based IT internal audits across operations, finance, and technology, testing controls and supporting the annual audit plan. The role reports to Senior Manager, IT Audit...Risk
Husky Technologies
Winnipeg, MB1 hour ago - Lead risk-based internal audits at Desjardins, focusing on legal and regulatory risks, compliance, privacy and financial crime. Hybrid work is indicated.As Manager, Internal Audit, Legal and Regulatory Risks, you lead strategic, cross-sector assurance and advisory initiatives...RiskRegulatory
Desjardins
Winnipeg, MB1 hour ago - ...is seeking a data analytics professional focused on fraud risk management in Montreal. You will analyze complex... ...Manager – Fraud risk Management. The role emphasizes a hybrid work environment, flexible schedules, and internal mobility with data-driven training #J-18808-...RiskFraudFlexible hours
National Bank of Canada
Winnipeg, MB1 hour ago - As Manager, Internal Audit, Legal and Regulatory Risks, you lead an internal audit team that carries out strategic, cross-sector initiatives focused on the governance and management of a broad range of non-financial risks. These include legal and regulatory risks, compliance...RiskRegulatoryInternshipRemote workFlexible hours
Desjardins
Winnipeg, MB1 hour ago - Job DescriptionTitle: IT Internal AuditorId: 21493Type: FullTimeLocation... ...Salary 100-115The IT Internal Auditor is responsible for executing... ...built on an enterprise risk management governance model. You... ...compliance with company policies, regulatory requirements, and established...RiskRegulatoryFraudWork at office
Husky Technologies
Winnipeg, MB1 hour ago $125k per year
We're hiring a Senior Corporate Auditor to join a high-performing internal audit team supporting operations across... ...planning through reporting Perform risk assessments, interviews, testing,... ...projects Support external auditors and regulatory requirements What You Bring...RiskRegulatoryInternshipWork at officeAplin
Winnipeg, MB1 hour ago- ...Your Opportunity Stantec’s Internal Audit team is evolving and growing... ...potential issues, evaluate risks, and develop solutions to... ...monitor targets for internal auditors (where applicable), ensuring both... ...Monitoring emerging risks and regulatory changes, advising on implications...RiskRegulatoryLong term contractFull timePart timeCasual work
Culture Alberta
Winnipeg, MB1 hour ago - ...for you. Position SummaryReporting to the Director of Fraud Management, the Manager, Fraud Risk will play a key role in building and shaping daily... ...customer and operational outcomes Work with vendors and internal teams to optimize usage of tools and technology Act as...RiskFraudLong term contract
Haventree Bank
Winnipeg, MB1 hour ago - ...Dye & Durham Corporation in Toronto, Canada, seeks a Senior Internal Auditor to enhance risk management, internal controls, and governance processes. The role emphasizes ICFR testing, IFRS alignment, and collaboration with business leaders. The ideal candidate brings CPA...Risk
Dye & Durham Corporation
Winnipeg, MB1 hour ago - Apply fraud intelligence, data analytics, and regulatory judgment as FSRA’s Director, Fraud Supervision, leading Ontario auto insurance oversight onsite. Translate sector insights into practical supervisory priorities and regulatory action.This senior leadership role advances...RegulatoryFraud
Financial Services Regulatory Authority of Ontario (FSRA)
Winnipeg, MB1 hour ago $100k - $120k per year
Senior Internal AuditorWe are seeking a highly motivated and detail-oriented Senior Internal Auditor to join our growing team. In this role, you will play a pivotal part in evaluating... ...the effectiveness of Dye & Durham's risk management, internal control, and governance...RiskDye & Durham Corporation
Winnipeg, MB1 hour ago- Lead internal audits at Stantec in Calgary, applying risk assessment and internal controls expertise across complex business... ....As a Senior Internal Auditor, you will deliver advisory, assurance... ...during exit meetingsMonitor risks, regulatory changes, deadlines, and project budgetsRequirements...RiskRegulatory
®
Winnipeg, MB1 hour ago - We are looking for an IT Auditor to join our Global Internal Audit team at Lallemand. This is a hybrid position, offering a combination of remote work and time spent in our... ...Controls (ITACs)Evaluate existing IT processes, risks, and controls and identify opportunities for...RiskWork at officeRemote work
Lallemand
Winnipeg, MB1 hour ago $87.7k - $137.7k per year
...Job Description & SummaryA career in our Risk Services practice will help you better understand... ...a company's objectives and governance, regulatory and risk management environments, and the... ...services through the functions of Internal Audit, Enterprise Risk Management, Regulatory...RiskRegulatoryLocal areaVisa sponsorshipWork visaPwC
Winnipeg, MB1 hour ago- The Team Payward's Audit & Risk function operates as an Integrated Assurance organization, bringing together Internal Audit and Enterprise Risk Management under a unified risk... ...controls, data protection, monitoring, and regulatory and policy compliance Assess operational...RiskRegulatoryLocal area
Favia
Winnipeg, MB1 hour ago - Brex is seeking a Fraud Strategy Associate in Vancouver to own the integrity of Brex's fraud and risk ecosystem across credit, deposits, and card rails. You’ll design detection... ...Science, Engineering and Product. The role is hybrid with a Vancouver office base; three in-office...RiskFraudWork at officeRemote work
Brex
Winnipeg, MB1 hour ago - Support governance, risk management, and internal controls as a Senior Internal Auditor with WCB-Alberta in Alberta. Hybrid work opportunities are available.Reporting to the Chief Internal Auditor, you will lead assigned internal audit engagements and advisory activities. You...RiskWork at office
WCB-Alberta
Winnipeg, MB1 hour ago - ...more about how we work. About the teamThe Fraud Countermeasures team is part of Data... ...rules, and set decision thresholds on ML risk scores. Weigh fraud losses prevented against... ...Women of WS, and Black at WS We are a hybrid team with over 1,500 employees across North...RiskFraudLong term contract
Wealthsimple
Winnipeg, MB1 hour ago - ...Financial Services Group is seeking a Manager, Fraud Strategy to design and execute fraud... ...leader will translate data into effective risk controls while preserving a seamless customer... ...risk with growth, and mentor the team. Hybrid work with a discretionary bonus and comprehensive...RiskFraud
Momentum Financial Services Group
Winnipeg, MB1 hour ago - ...Bombardier promotes flexible and hybrid work policies. Why join us?... ...challenges. Support Internal Audit management in coordinating... ...discuss audit results. Develop risk-based audit programs, process... ...RegularRequisition 16524 Senior IT Internal Auditor#J-18808-LjbffrRiskFlexible hours
Bombardier
Winnipeg, MB1 hour ago - ...clear communication within a blended work model.As a Senior IS Auditor in BDO’s Technology Risk Assurance Group, you will support financial statement audits from the Montreal office. You will evaluate internal controls, prepare working papers, develop client deliverables, and...RiskWork at office
BDO Canada LLP
Winnipeg, MB1 hour ago - Strengthen WCB-Alberta’s risk management and internal controls from Edmonton or Calgary through independent assurance and advisory audit work.This permanent, full-time Senior Management Auditor reports to the Chief Internal Auditor within Management Audit Services. You will...RiskPermanent employmentFull time
The Workers' Compensation Board - Alberta
Winnipeg, MB1 hour ago - ...world.As a Manager within our Fraud Consulting practice, you will... ...outcomes, milestone discipline, risks, dependencies, quality, and... ...resiliency, reconciliation and regulatory expectations in banking. Client... ...vendors, system integrators, internal technology teams, business...RiskRegulatoryFraudInterim role
EY
Winnipeg, MB1 hour ago $92.9k - $142.9k per year
...critical strategic priority. As Director, Fraud Analytics & Risk Management, you will lead the Bank's... ...and organized fraud networks.Leverage internal and external data sources to identify... ...drive remediation strategies.Support regulatory, audit, and governance reviews related...RiskRegulatoryFraudLong term contractBank staffLocal areaFlexible hoursManulife/John Hancock
Winnipeg, MB1 hour ago$100k - $130k per year
...the hunt for an Senior Internal Auditor to join our team. Either you... ...performance of audit assignments and risk assessments. This will include... ...and procedures, as well as fraud investigations. The Senior Internal... ...candidate. Auditeur interne principalMDA Space (TSX : MDA)...RiskFraudWork at officeFlexible hoursMDA Space
Winnipeg, MB1 hour ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Hybrid Internal Auditor: Regulatory Risk & Fraud. Be the first to apply!
Related searches