Manager, Finance Audit, Internal Audit
$135k - $155k per yearThey are looking for a Senior Manager, Financial Crimes Audit to join their team!
Fantastic opportunity to be involved in the Fraud and Financial Crimes group of the company
Position has a lot of visibility across the company to oversee the Group Audits
Flexible health and dental benefits plan
Provide guidance, leadership, mentorship and development to ensure operational results and professional and personal development objectives are achieved for the overall group
Act as the lead audit advisor by providing guidance on emerging trends and issues to the senior leadership team to bring about meaningful improvements
Identify, mitigate and report on risk issues according to guidelines and ensure appropriate escalation processes are followed; raise nonstandard issues to relevant shareholders and audit management where required
Ensure the developed strategy is in integration with overall audit strategy and implemented accordingly while leading enterprise initiatives to provide guidance for complex situations
Develop the divisional annual plan for the risk assessment process while leading audit engagement work activities to ensure adequate risk coverage
Lead all the activities providing recommendations, and decision support to leadership while handling the facilitation and implementation of internal audit remediation plans to address performance, risk and governance issues
Be a strategic advisor to leadership team on the management of the portfolio and financials with deep industry and enterprise knowledge
Connect with key shareholders for prioritizing portfolios after forecasting initiatives and demand while ensuring messages to them is appropriate and in line with business strategies and executive management direction
Lead the team in the development and integrated implementation of policies, processes, procedures, changes across multiple audit areas while ensuring they follow applicable regulations and stay knowledgeable on emerging issues, trends, and regulatory requirements
Provide people management leadership by administering the implementation and completion of performance management activities and providing continuous feedback and training
Over 10 years of relevant experience with undergraduate degree
Relevant professional certifications, accounting designations (CAMS, CFE, CPA, CIA all considered strong assets)
Previous experience in Financial Crimes audit (AML, Sanctions, Fraud, Insider Risk)
Proficiency with MS Office, analytical tools and Internet applications
- ...Job Description What is the opportunity? Manager Financial Crimes and AML Audit is a curious, dynamic, adaptable, solution-oriented team player and self-starter. A with knowledge of risk management, AML/Sanctions regulatory compliance frameworks and corporate governance...SuggestedLong term contractFull timeFlexible hours
$126k - $234k per year
...ability to actively participate and shape strategic objectives in Financial Crime Collaborate and interact across Deloitte services to... ...and contributing to thought leadership material Project Management & Delivery Lead/oversee multiple, concurrent analytic...SeniorPermanent employmentFlexible hours- ...opportunity? The successful incumbent manages a second line of defence (“2LoD”)... ...executing the Royal Bank of Canada (“RBC”), Financial Crimes Oversight Testing – Canada, Caribbean, Central... ...provide timely reporting to senior leadership and stakeholders on the results...SeniorFull timeFlexible hours
- ...guided by a common purpose to help make financial lives better through the power of... ...implementation of the Global Financial Crimes Policy and Standards, and relevant... ...of independent financial crimes risk management reporting to Senior Leaders Assisting in the monitoring...SeniorFull time
$84k - $126k per year
...reporting, planning sessions, risk/issue management, and stakeholder forums Ensure... ...engagements About the team The Financial Crime and Analytics at Deloitte helps our clients... ..., or a related discipline ~2-4 years (Senior Consultant) 3-5 years (Manager) of experience...SeniorPermanent employmentFlexible hours$90k - $100k per year
...Company Our client is a large global investment management company . They are looking for a Senior Financial Analyst to join their team! Why Work Here Working... ...tax TBs ~ Preparing internal and external audit requests and maintaining appropriate control documentation...SeniorWork at officeLocal area$100k - $110k per year
...About the Company Our client is a global investment management firm. They are looking for a Senior Financial Analyst to join their team! Why Work Here Net new role due to growth We have placed a large number of people on this team Excellent culture and opportunities...Senior- ...the overall governance of the Enterprise Financial Crimes (FC) Target Operating Model (TOM). In... ...this role, you will support documentation, manage stakeholder relationships, and execute... ...Support regulatory reviews and internal audits, acting as a coordinator. Ensure alignment...SeniorFull timeLocal areaFlexible hours
$90k - $100k per year
...About the Company Our client is a global financial institution. They are looking for an Audit Manager to join their team! Why Work Here Opportunity... ...the salary range for the role is noted in this job posting. The individual may also be eligible for discretionary...Work at officeLocal areaFlexible hours- ...Description What is the opportunity? The Financial Crimes Governance team is responsible for two... ...approach to Financial Crimes risk management is adopted at all levels across the Enterprise... ...the department. Reporting to the Senior Manager, FC Business Management, the Financial...SeniorFull timeWork at officeFlexible hours
- ...Sr Technical Delivery Program Manager (Technical program management, with Agile, AML and Fin crimes background. Preferably with certifications... ...Role Descriptions: As a Senior Technical Delivery Program... ...AML (Anti-Money Laundering) and Financial Crime space| you are essentially...Senior
- ...Role: Technical Delivery Manager - AML, Financial Crimes Location: Toronto, ON – Hybrid (4 Days WFO) Duration: 6–12 months Client: RBC Role Description As a Senior Technical Delivery Program Manager in the AML (Anti‑Money Laundering) and Financial...SeniorContract work
- ...Work Location: Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: We're committed to providing fair and... ...types of high risk customers. The AML Financial Crime Risk Senior Investigator (Enhanced Due Diligence, High Risk Customer...SeniorFull timeWork from homeShift work
$123.6k - $185.4k per year
...About Stripe Stripe is a financial infrastructure platform for businesses... ...The Team The Financial Crimes Risk Strategy team owns Stripe... ...that govern how risk is managed across our programs; designing... ...interview process based on a number of factors, including the candidate...Full timeWork at officeLocal areaRemote workWork from homeRelocation$68k - $102k per year
...with our exponentially expanding Financial Engineering and Modeling group... ...areas relevant to financial crimes — customer behaviour modelling... ...delivered end-to-end Senior Consultant: 3–7 years progressive... ...financial crimes compliance, internal audit, or regulatory/control testing...SeniorContract workTemporary workRemote workFlexible hours$60k - $70k per year
...Description : The Senior Associate, Recruitment Services... ...identifying , screening, and managing candidates and consultants for... ...others’ emotions and is able to manage self and others’ emotions to create... ...– 18 months of experience in audit, tax, and/or public accounting...SeniorPermanent employmentDirect hireWork at office$47k - $71.5k per year
...ensure a high-quality product. What you will do Provide administrative support to partners, senior managers, managers and client service teams. Adhere to risk management and branding in compliance with National guidelines ensuring accuracy and completeness....SeniorFull timeInternship$120k - $140k per year
...Company Our client is looking for a Senior Manager, Accounting Operations to join their team... ...with internal control policies and audit requirements for payment processing. Support... ...to ensure timely and accurate posting of customer payments. Monitor unapplied...SeniorWork at officeLocal area$150k - $160k per year
...respond to members’ technical, regulatory, ethical, and practice management questions as well as students’ and the general public’s ethics-... ...You ~ A CPA member in good standing with a minimum of 8 years post-qualification experience combined with a strong working knowledge...Work at officeRemote workFlexible hours- ...Job Description What is the opportunity? As a Senior Audit Manager in the Centralized Testing Group, you will lead a team that operates in... ...enhance efficiency and effectiveness within CTG, including holding post-engagement debriefs with Audit Leads. What you need to...SeniorFull timeFlexible hours
$160k - $185k per year
...Location: Toronto, ON, CA As an Audit Manager with a focus on Reinsurance and Insurance in Group... .... You will regularly engage with senior stakeholders and functional leaders across... ...internal audit or related roles within the financial services industry ~ Strong knowledge...SeniorLong term contractTemporary workWork at officeRelocation package3 days per week$100k - $136.5k per year
...difference. We are looking for Managers to join our dynamic team. Our... ...help our clients' manage risk so they can focus on their... ...will be required to lead KPMG's audit teams and ensure the correct accounting... ...the goals of the assurance financial plan. Counsel, train, and...Full timeInternship$78k - $96k per year
...department and Long Term Disability provider on the client’s disability management efforts Conduct benefit analysis and provide solutions and... ...employee inquiries and resolve escalations Analytics and Auditing and Payroll (25%) Researches, analyzes, synthesizes and...Long term contract- ...provide a range of advisory services to optimize risk management and internal control frameworks, internal audit functions and enterprise risk management programs,... ...market and brand development opportunities in the Financial Services (FS) sector. What you will do Assist...Full timeInternship
$170k - $200k per year
...Toronto office. About The Opportunity ~ This person will manage 3 teams (total 13-15 people) ~ Data team (responsible for... ...~ Experience with ETL ~ Fundamental understanding of IT & Financial controls ~ University bachelor’s degree in computer science...Full timeWork at office3 days per week$140k - $150k per year
...such as engineers, contractors, and project managers to ensure estimates are accurate and... ...project changes or scope adjustments. Manage and document estimating inputs, including... ...and support cost tracking structures in financial and project management systems. Assist...SeniorLong term contractFor contractorsInternship- ...Senior Financial Reporting Manager Reporting to the Controller, the Senior Financial Reporting Manager is responsible for end-to-end financial reporting... ...for IFRS disclosures and support Group reporting and audit requirements. Management Reporting & Performance...SeniorWork at officeRemote workWork from home
$66.4k - $99.6k per year
...Responsibility: Range: 66,400.00 - 99,600.00 CAD : Senior Audit Specialist GAME ON - OLG needs you We've... ...empowered to: Work with Senior Audit Managers and Directors to facilitate the... ...scope of test results to senior audit management Assist in developing audit reports for...SeniorPermanent employmentFull timeInternshipFlexible hours$140k per year
Our client is a multi-national metals and mining giant looking to add to their team on a full time bases a Manager, Internal Audit. If you are looking for your next opportunity this is a great role working for a terrific person in one of Canada's top rated employers. This...Permanent employmentFull timeWork at office3 days per week- ...Job Description Internal Audit (IA), a division within RBC, provides... ...and effectiveness of risk management practices, internal controls... ...Executive (CAE) Group. As Senior Manager Audit Lead in CTG, you... ...Manager Audit Lead role through post audit engagement...SeniorLong term contractFull timeFlexible hours
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