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      Internal audit jobs in Toronto - Triskel consulting jobs 1 -2 of 2 (0.002s)

      Regulatory operations senior manager

      TorontoTriskel Consulting

      ...central coordinator for all audits (internal, external, and regulator-driven). Develop and maintain an Operations Procedures Database ensuring version control and easy accessibility. Liaise with compliance to ensure timely receipt of updated requirements and guidance. Work with the internal [...]

      Category Management & Consulting

      21 days ago in Manatal

      Regulatory operations officer

      TorontoTriskel Consulting

      ...Develop, implement, and maintain internal compliance policies and procedures to ensure adherence to Canadian gaming regulations. This includes areas such as Responsible Gambling, Anti-Money Laundering (AML), and player protection. Conduct regular internal audits and risk assessments of their operations, [...]

      Category Fashion & Arts

      30+ days ago in Manatal
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