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      Risk management toronto jobs 31 -40 of 60 (0.002s)

      Risk manager - igaming

      TorontoAlpha Talent Solutions

      ...recruit a highly skilled Risk Manager to join its dynamic team in Toronto.Job Summary:The Risk Manager will be a cornerstone of our Canadian operations, responsible for safeguarding the company against financial and regulatory risks. This role involves in-depth analysis of player activity, [...]

      Category Management & Consulting

      22 days ago in Manatal

      Reporting analyst

      TorontoRandstad

      ...and reports towards senior management to support timely and adequate decision making. As well, you will verify the accuracy of business partner provided data and ranking results, including, but not limited to investigations to resolve a variety of changing and diverse problems, in order to ensure that regulatory and company's [...]

      Contract Type: Freelance
      Category Banking, Insurance, Finance & Accountancy

      23 days ago in Randstad

      Operations officer iii - 57112

      TorontoRandstad

      ...activities align with established risk guidelines and Service Level Agreements (SLAs). This is a 1-year contract based in a fast-paced, collaborative back-office environment.Work Location: Hybrid (4 days per week onsite) at Toronto, ON.Schedule: Monday to Friday, 8:00 AM – 4:00 PM.Start Date: ASAPAs an Ops Officer III, you [...]

      Contract Type: Freelance
      Category Banking, Insurance, Finance & Accountancy

      23 days ago in Randstad

      Auditor

      toronto

      ...operational, financial and compliance risks as well as about prescribed accounting and administrative procedures and safeguarding of assets and physical and IT security. The Auditor's regular course of work may include assisting with special investigations and provision of advisory services. Audits and investigations include [...]

      Category Banking, Insurance, Finance & Accountancy

      26 days ago in TipTopJob

      Operations officer - 57102

      TorontoRandstad

      ...interested in regulatory reporting, risk management, and data integrity.You will be responsible for conducting rapid reviews of data discrepancy alerts, ensuring that all reporting meets FINTRAC requirements and internal quality benchmarks.Location: Toronto, ON (Hybrid ) Wednesday, Thursday, Friday – up till January – from [...]

      Contract Type: Freelance
      Category Banking, Insurance, Finance & Accountancy

      26 days ago in Randstad

      Vendor manager iv - 57091

      TorontoRandstad

      ...seeking a seasoned Vendor Management Specialist to join the Enterprise Procurement team on a contract basis through August 2026 (Maternity Leave coverage). This role is part of the Business Banking Vendor Management Office (VMO), which provides critical support to a wide range of lines of business, including [...]

      Contract Type: Freelance
      Category Banking, Insurance, Finance & Accountancy

      27 days ago in Randstad

      Quality control analyst - aml - str/tm

      TorontoRandstad

      ...regulatory compliance and strengthening risk management processes.On-site, five days per week (preferred location: London; Vaughan or Toronto also acceptable)This role will have a training rate $23/hr for first 4 weeks, followed by regular production rate, $37/hrAdvantages• Gain experience working for a leading and globally [...]

      Contract Type: Freelance
      Category Banking, Insurance, Finance & Accountancy

      27 days ago in Randstad

      Risk complaints manager - igaming

      TorontoTriskel Consulting

      ...users in Canada.Job Summary:The Risk Complaints Officer is a pivotal hybrid role responsible for investigating and resolving escalated customer issues while simultaneously identifying and mitigating associated risks. you will be the central point of contact for complex complaints from players, ensuring every [...]

      Category Management & Consulting

      28 days ago in Manatal

      Risk manager canada - igaming

      TorontoTriskel Consulting

      ...recruit a highly skilled Risk Manager to join its dynamic team in Toronto.Job Summary:The Risk Manager will be a cornerstone of our Canadian operations, responsible for safeguarding the company against financial and regulatory risks. This role involves in-depth analysis of player activity, [...]

      Category Management & Consulting

      28 days ago in Manatal

      180019-1 business analyst - advanced

      TorontoRandstad

      ...functional reviews, identifying systemic risks, and presenting strategic recommendations to project sponsors. This role also carries a leadership component, as you may be asked to coach or supervise junior analysts within the project stream.AdvantagesHigh Autonomy: Exercise significant independent judgment and lead requirement [...]

      Contract Type: Freelance
      Category Banking, Insurance, Finance & Accountancy / Sector Accounting, Finance and Management Control

      30 days ago in Randstad
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