32 risk compliance job offers in Oshawa, ON
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Compliance Specialist
Oshawa, ON
2 months ago Be among the first 25 applicants Full Time Support Group Staff Pinchin is recruiting for a Compliance Specialist to join the Finance &...
2 days ago in JobleadsReport -
Fraud Model Risk Manager, Machine Learning
Oshawa, ON
Join to apply for the Fraud Model Risk Manager, Machine Learning role at Affirm Affirm is reinventing credit to make it more honest and friendly, giving...
19 days ago in JobleadsReport -
Financial Crime Technology Implementation Senior Consultant
new Crowe Oshawa, ON
...that data into their compliance platforms. Responsibilities: Support large-scale AML advisory and consulting engagements for both large and mid-sized financial
16 h 33 minutes ago in whatjobsReport -
Treasury Analyst, Back Office
new Oshawa, ON
...processes related to Treasury transactions. The analyst will assist in managing banking relationships, developing procedures, and ensuring compliance...
1 day ago in JobleadsReport -
Fraud Operations Specialist I
Oshawa, ON +10 locations
...to buy now and pay later without any hidden fees or compounding interest. The Fraud Operations Team is looking to fill a specialist position on the Compliance...
2 days ago in JobleadsReport -
Fraud Technology Program Consulting Manager
Crowe Oshawa, ON
...Compliance and Governance: Advise clients on fraud-related regulatory expectations, including BSA/AML, FFIEC, CFPB and OCC guidelines. Fraud Strategy &...
13 days ago in JobgoalReport -
Loan Review Senior Consultant
new Crowe Oshawa, ON
...banking laws related to credit riskPrior experience with risk ratings, risk rating methodology, and allowance methodology would be a plusStrong written and
16 h 33 minutes ago in whatjobsReport -
Treasury Analyst, Back Office
Oshawa, ON
...compliance reporting. Develop, prepare, and review regular and ad hoc reports. Prepare reports efficiently using tools such as Excel in conjunction with MS...
2 days ago in JobleadsReport -
Senior Procurement Manager
Oshawa, ON
...risk by developing scorecards and analyzing vendor performance. Key Performance Indicators: Ability to work independently and be proactive operating...
6 days ago in JobleadsReport -
Volunteer - Board of Directors & Committee Members
Oshawa, ON
...approval by the Board of Directors. Develop new policies as needed for submission and approval by the Board of Directors. Planning, Quality Enhancement/Risk...
6 days ago in JobleadsReport -
Senior Manager, Business Continuity & Emergency Management
new Oshawa, ON
...Compliance & Industry Standards: Ensure Business Continuity plans comply with relevant industry standards, regulatory requirements, including CSA Z1600 and...
1 day ago in JobleadsReport -
Workiva Solutions Architect
Crowe Oshawa, ON
...you can help shape the future of our industry. Job Description: We are seeking an ambitious, motivated, and experienced Manager to join our Governance, Risk...
18 days ago in JobgoalReport -
Spep-rn/rpn
Extendicare Durham, Oshawa, ON
...risk issues identified immediately. To complete all other duties as assigned. Applicant must refrain from using the protected title or “RN” or “RPN” during...
14 days ago in JobillicoReport -
Financial Crime Consulting Manager
Oshawa, ON
...risk profiles, regulatory expectations, and business objectives. Ensure effective alignment with domestic and international regulatory standards such as...
16 days ago in JobleadsReport -
Financial Crime AML Audit Senior Consultant
Oshawa, ON
...compliance testing Ability to travel up to 5% if requested for project(s) Exceptional candidates will demonstrate: Certified Anti-Money Laundering...
17 days ago in JobleadsReport -
Financial Crime Audit & Testing Senior Consultant
Oshawa, ON
...compliance testing Ability to travel up to 5% if requested for project(s) Exceptional candidates will demonstrate: Certified Anti-Money Laundering...
16 days ago in JobleadsReport -
Director – Enterprise Performance, Evaluation and Strategic
Oshawa, ON
...improvement. Lead DCHC’s accreditation cycle and compliance initiatives, maintaining excellence in primary healthcare service delivery. Establish and oversee
30+ days ago in JobleadsReport -
Tax Managing Director, Transfer Pricing
Crowe Oshawa, ON
...risk management activities Provide thought leadership to Tax and Firmwide leadership to support continued, strategic and effective growth Support the growth...
15 days ago in JobgoalReport -
Bank Fraud Senior Business Analyst
Oshawa, ON
...risk management and provide opportunities to widen their breadth of expertise and knowledge. Job Description: As a Bank Fraud Senior Business Analyst in...
13 days ago in JobleadsReport -
Hardware Engineer Manager
Oshawa, ON
...risk analysis and performance metrics. Work with circuits and technologies used in aerospace applications, such as power supplies, motor control, sensor...
16 days ago in JobleadsReport -
Financial Crime Fraud Executive
Oshawa, ON
...changing teams. At Crowe, you will have the opportunity to understand a client's operational and compliance controls, provide recommendations for strengthening
10 days ago in JobleadsReport -
Financial Controller
Oshawa, ON
...providing strategic insights to leadership. Key Responsibilities Oversee financial operations, including budgeting, forecasting, reporting, and compliance...
13 days ago in JobleadsReport -
Care Manager - Elizz
Oshawa, ON
...compliance with SE Health, national, state/provincial legislative requirements and practice standards in areas such as health, employment, occupational...
30+ days ago in JobleadsReport -
Knowledge Management Lead
Oshawa, ON +5 locations
...interest. As a Knowledge Management Lead, you will be a key contributor to the Knowledge Management team that sits within our Process, Knowledge, and Risk...
19 days ago in JobleadsReport -
Utilities Manager, Infrastructure
Oshawa, ON
...region by mid-2025. Essential Responsibilities Manage temporary and permanent utility relocation [both wet and dry utilities], utility scope definition, risk...
30+ days ago in JobleadsReport
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