Compliance audit jobs in Toronto, ON

 ...Department Overview: • Enterprise Testing Centre (“ETC”) – Compliance works pro-actively with their stakeholders in the bank’s businesses...  ...other testers Job Requirements: • Significant controls testing/Audit experience is required • Work experience in the financial... 

 ...and staff? Look no further! What will your typical day look like? Our Technology Controls - Risk & Compliance Manager provides risk management and support for Global Audit & Assurance (A&A) Products and Solutions that develops and deploys innovative technology products and... 

 ...talented professionals. Job Description Hamilton ETFs is seeking a Compliance Officer with strong business acumen and objectivity to join our...  ...collateral and sales communications; ~Support compliance audits and review of departmental materials and communications ~Prepare... 

 ...The Compliance Associate, with guidance from the Manager of Compliance, will hold the primary responsibility for performing the fieldwork...  ...Internal Controls over Financial Reporting (ICFR) and executing audit procedures to support the external auditor during quarterly, interim... 

 ...opportunity for clients and communities around the world. Our Audit Risk Management group is looking for a dynamic individual to...  ...Management team helps ensure KPMG (the 'Firm') and its personnel are in compliance with Professional, Regulatory, and KPMG risk management policies... 

Financial Compliance Officer Location Hybrid work in North York, ON : About the BAO The Bereavement Authority of Ontario (BAO) is an independent...  ...guidelines. You will play a pivotal part in conducting audits, delving into financial data, and crafting strategies to safeguard... 

 ...about the city; exchanging foreign currency; responding to and resolving guest complaints; and ensuring the accuracy of all accounting audit reports. Qualifications • Minimum 1 year of hotel or guest service experience • Energetic and outgoing, with a... 

 ...Department : Legal & Compliance Location: Toronto Reports To : SVP, Chief Counsel and Chief Compliance Officer Company Overview...  ...and work plans for compliance enhancement. Conduct regular audits and assessments to assess the company's compliance with federal... 

 ...Role: Sr. Compliance Analyst  Location: North York or Waterloo (remote, occasional in-office days) Duration: 6-month contract  Your new...  ...Application Services, including playing a key role on SOC1, SOC2 and SOX audits and ongoing compliance monitoring of various IT General... 

 ...diversification of ideas.   Position: The Manager, Sales Practices and Compliance is an expert who ensures that our Retail business stays on-side...  ...Retail: Manage Sales activities and response for regulator audits / desk reviews and internal audits related to regulation.... 

 ...well as ENR (Large Mining and Energy) groups are looking for talented individual who provides exceptional customer service? KPMG's Audit practice helps clients manage risk so they can focus on their core businesses. By intimately understanding the client's business, we... 

 ...and ERP advisory services, information protection and business resilience services. There will be a particular focus on performing SAP audit activities, both in an internal and external audit setting. What you will do Perform external and internal audits on SAP related... 

 ...Mazars is an international group specializing in audit, tax, and advisory services, offering a rewarding and stimulating professional experience. With a presence in over 100 countries and more than 50,000 professionals, Mazars represents a human, independent, and international... 

Req ID: 456349     At Alstom, we understand transport networks and what moves people. From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility, we offer our diverse customers the broadest portfolio...

Compliance Clerk Osler prides itself on attracting and maintaining some of the brightest talent in the legal arena. Our lawyers, students, management and staff have created a unique firm culture which nurtures mentoring and the exchange of ideas. Osler is a dynamic and exciting... 

 ...Marketing & Logistics, the Manager, Sales Contract Administration & Compliance is responsible for managing the distributed team of contract and...  ...with sales, management, accounting, risk, legal, internal audit, treasury (hedging) and other departments as needed  Collaborate... 

 ...subject matter expert for internal/external stakeholders. Represents the governance structure during internal/external regulatory audits and/or examinations.. Measures the strength and effectiveness of governance system and framework. Develops and applies the framework... 

Our client is a multi-national, diversified Financial and Insurance company located in the Scarborough area is looking to add a Senior Audit Manager for an initial term of 3-6 months.  There is a strong potential for this to extend longer and/or convert into a full-time role... 

 ...Collaborating with IT governance in the updating of process documentation and control descriptions Reviewing and updating IT audit test plans to ensure key risks are addressed Completing testing of IT controls including preparation of working papers outlining test... 

Application Deadline: 05/05/2024 Address: 100 King Street West Conducts IT Application audit engagements to critically assess management and internal control processes, approving the nature, extent and timing of the audit, its execution and the formulation of insightful...