Emplois “Regulatory intelligence platform” au Canada – Page 46

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• 1 mois

  Manager, Fraud Strategy and Transformation

  Toronto, ON

  

  Deloitte

  5+ ansCandidates need 5+ years in management consulting, professional services, or an internal advisory or transformation role in fraud, financial crime, risk or technology. They also need a related Bachelor's or Master's degree and the ability to lead teams, influence senior stakeholders and translate complex issues into clear recommendations.

  Decision making, Prioritization, Leadership, Computer science, Cybersecurity

  1 mois

  Manager, AI/ML Models - Financial Engineering & Modeling (Permanent / Contract)

  Toronto, ON

  

  Deloitte

  5+ ans3+ gestionCandidates need 5-7 years in AI model development or validation at a major financial institution, plus 3-5 years leading people. A PhD or Master's in a quantitative field, LLM and NLP experience, and strong Python and deep learning skills are required.

  Python, Hugging Face, TensorFlow, Keras, PyTorch

  1 mois

  Analyst/Consultant, AI/ML Models - Financial Engineering & Modeling (Permanent / Contract)

  Toronto, ON

  

  Deloitte

  Candidates need AI/ML experience, hands-on NLP and LLM work, and Python skills with frameworks such as PyTorch, TensorFlow or Hugging Face. A PhD or Master's in computer science, AI, machine learning or a related field is expected, along with strong problem-solving skills.

  Python, PyTorch, TensorFlow, Keras, Hugging Face, LangChain

  1 mois

  Senior Manager Growth Platforms,Deloitte Global Tax and Legal ( 24 month Fixed Term))

  Toronto, ON

  

  Deloitte

  10+ ansCandidates need at least 10 years of work experience in strategy implementation, including supporting C-suite executives, and at least 3 years in an alliances environment. Strong analytical, communication, leadership and coaching skills are required.

  SAP, PowerPoint

  1 mois

  Technology Risk & Compliance Manager, Deloitte Global Audit and Assurance

  Toronto, ON

  

  Deloitte

  5+ ansCandidates need 5+ years of experience in audit, IT risk or information systems compliance, plus a bachelor's degree in IT, accounting, finance, risk or a related field. Experience with frameworks such as SOX, SOC and ISAE is required, and CPA, CIA, CISA, CRISC, PMP or CIPP certifications are preferred.

  Regulatory compliance, Computer technology, Risk management, Software development, CPA, CISA

  1 mois

  Grid Planning Senior Consultant

  Toronto, ON

  

  Deloitte

  5+ ansCandidates need 5 to 10 years of experience in electrical utilities, grid planning or related infrastructure work, including utility strategic planning. Strong consulting, communication and presentation skills are required, and familiarity with grid planning software is strongly preferred.

  grid planning software

  1 mois

  Power Systems Senior Consultant (Power Grid SME)

  Toronto, ON

  

  Deloitte

  5+ ansCandidates need five to ten years of electrical engineering or power systems experience, with deep load flow analysis skills and knowledge of distribution system operations. Strong client-facing communication and experience with power systems software such as PSS E, CYME or Neplan are required or preferred.

  PSS E, CYME, Neplan

  1 mois

  Manager, Data Governance

  Toronto, ON

  

  Deloitte

  5+ ansCandidates need 5+ years in data governance, information governance, records management, compliance or a related field, plus PMP or strong program management experience. They must know governance frameworks such as DAMA-DMBOK, DCAM, NIST or ISO, and be fluent in English.

  Microsoft Purview, Microsoft 365, Informatica

  1 mois

  Data Governance Consultant

  Toronto, ON

  

  Deloitte

  3+ ansCandidates need a Bachelor's or Master's degree in a related field and 3 to 7 years of data governance or data management experience. Strong knowledge of governance frameworks, data privacy regulations and AI/ML governance considerations is required, plus excellent analytical and communication skills.

  Collibra, Informatica, Alation

  1 mois

  Senior Manager, Global Record-to-Report (R2R) Process Owner - Operate

  Toronto, ON

  

  Deloitte

  10+ ans5+ gestionCandidates need 10+ years of finance and accounting operations experience, including 5+ years leading global R2R functions. A bachelor's degree and a professional accounting designation such as CPA are required or strongly preferred, along with knowledge of IFRS, US GAAP and SOX.

  BlackLine, Trintech, ARCS, Oracle, SAP, Workday

  1 mois

  Consultant/Senior Consultant, Records Management

  Toronto, ON

  

  Deloitte

  Candidates need experience in records and information management across digital and cloud environments, including classification, retention and disposition. Experience with enterprise content platforms such as Microsoft 365, OpenText, Hyland or RecordPoint is needed, and French and English bilingualism is an asset in Quebec.

  Microsoft 365, SharePoint Online, Microsoft Teams, OneDrive, Microsoft Purview, OpenText Content Server

• 1 mois

  Senior Counsel

  Mississauga, ON

  Temps plein

  WC

  Wal-Mart Canada Corp

  7+ ansCandidates need 7 to 10 years of in-house or law firm commercial, regulatory or privacy experience, strong negotiation skills, and an LLB/JD with membership in good standing with a Canadian law society.

  Regulatory compliance, Bar admission, Leadership, Customer experience, Coaching, Customer insight

• 1 mois

  Lead Data Designer - P&C Insurance / ACORD & Data Products

  Markham, ON

  

  Aviva Canada Inc: Leading insurer for home, auto, lifestyle and Business / Assurance automobile, habitation, mode de vie et entreprise

  10+ ansCandidates need 10+ years of enterprise data modeling experience, strong SQL and data engineering skills, and Property & Casualty insurance knowledge including ACORD. A bachelor's degree in a related discipline or equivalent practical experience is required.

  Snowflake, AWS Glue, PostgreSQL, Hadoop, Informatica, dbt

• 1 mois

  Medical Editor

  Toronto, ON

  80k–85k $/anTemps plein

  

  Publicis Groupe Holdings B.V

  2+ ansCandidates need at least 2 years of medical writing or editing experience and a life sciences or regulatory affairs degree. They should know US pharmaceutical marketing rules, medical-legal review, and regulatory submissions, and be able to supervise junior staff.

  Microsoft Word, Adobe Acrobat, Microsoft PowerPoint

• 1 mois

  Senior Specialist, Data Loss Prevention

  Toronto, ON

  Temps plein

  

  HomeEquity Bank: HomeEquity Bank (HEB) is Canada’s original and leading national provider of reverse mortgages, with over 40 years of service.

  3+ ansCandidates need 3 to 7 years in information security, including 2 to 3 years hands-on with enterprise DLP or data security tools. Strong knowledge of identity platforms, data classification, cloud security and privacy regulations such as PIPEDA and OSFI B-13 is required.

  DLP platforms, SIEM, SOAR, ITSM, SQL

• 1 mois

  North America Regulatory Consultant

  Vancouver, BC

  120k–170k $/anTélétravailTemps plein

  

  Trulioo

  8+ ansCandidates need 8-12+ years of experience in AML or financial crimes compliance, strong knowledge of BSA, FinCEN, OFAC, KYC/KYB and beneficial ownership, and experience with regulatory examinations. A bachelor's degree or equivalent experience and working fluency with generative AI tools are required.

  Anti-money laundering, Know your customer, Regulatory compliance, Decision making, Onboarding, Communication skills

  1 mois

  Senior Product Manager (KYC - Fraud & Risk)

  Vancouver, BC +1

  110k–160k $/anHybrideTemps plein

  

  Trulioo

  8+ ansCandidates need 8+ years of product management, much of it in KYC, identity verification, fraud or risk in financial services or payments. They should understand ML teams, own roadmaps end to end, and communicate clearly.

  Know your customer, Machine learning, Regulatory compliance, Decision making, Hybrid model, Customer insight

• 1 mois

  Quality, Health & Safety Manager (On-Site)

  Mississauga, ON

  Temps plein

  

  Myant Shared Service Corp.

  6+ ansCandidates need experience running quality, health and safety or environmental programs in a regulated, technical facility. They should understand ISO 9001, 14001, 45001 and 13485, plus process hazard analysis and inspection readiness.

  Leadership, Research, Health and safety, Regulatory compliance, Quality control systems, Inspection

• 1 mois

  Senior Manager, Data Engineer, Applied AI Data Ingestion & Integration

  Toronto, ON

  Temps plein

  

  Bank of Montreal

  8+ ans3+ gestionBank of Montreal requires 8 to 10 years in data engineering, 3 or more years of technical delivery leadership, and strong SQL and Python skills. A bachelor's degree in a quantitative field is required, with a master's preferred.

  Azure Data Factory, Azure AI Search, Power BI, Tableau, Python, SQL

• 1 mois

  Senior Consultant, Governance, Risk and Compliance Services

  Regina, SK +1

  Temps plein

  K

  KPMG

  5+ ansCandidates need a relevant bachelor's degree, CPA or CIA designation (or active pursuit), and at least 5 years of internal audit, SOX, IT audit or enterprise risk experience. Strong team leadership, client relationship and communication skills are essential.

  ServiceNow IRM

  1 mois

  Senior Manager, Financial Crimes- Data Analytics

  Montréal, QC +2

  Temps plein

  K

  KPMG

  8+ ansAu moins 8 ans d'expérience en conformité des crimes financiers; Baccalauréat en un domaine quantitatif; Maîtrise de SQL, Python ou R

  SQL, Python, R, Microsoft Excel, Microsoft PowerPoint

  1 mois

  Manager, AAS Center of Excellence

  Vaughan, ON

  Temps plein

  K

  KPMG

  5+ ansCandidates need a post-secondary degree, a Canadian CPA designation or equivalent, and 5+ years of professional experience, preferably in consulting. Strong hands-on accounting skills, knowledge of IFRS, US GAAP or ASPE, and proven leadership and communication abilities are also needed.

  QuickBooks, NetSuite, SAP, Oracle

  1 mois

  Manager, Supply Chain Transformation

  Montréal, QC

  Temps plein

  K

  KPMG

  7+ ansCandidates need at least seven years of experience, including management consulting and supply chain transformation at a Big Four or leading consulting firm. They also need hands-on experience with a major planning platform, sector knowledge, strong communication skills, and fluent English.

  SAP IBP, Blue Yonder, o9 Solutions, Kinaxis

  1 mois

  Senior Manager - Third-Party Risk Management

  Toronto, ON

  Temps plein

  K

  KPMG

  10+ ansCandidates need at least seven years in third-party risk management and leadership of complex engagements. They also need deep knowledge of Canadian regulation such as OSFI B-10, E-21 and B-13, plus strong commercial and executive communication skills.

  Risk management, Quality assurance, Procurement, Leadership, Regulatory compliance, Customer relationship management

9 entreprises