Toronto, On Manager, compliance monitoring & testing Jobs – 10378 Openings This Week

Manager, Compliance Monitoring & Testing
Industrial and Commercial Bank of China (Canada) —Toronto, ON
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Disability insurance
- Dental care
Quick apply
Compliance Testing Manager
IVARI —Toronto, ON
- $80,000–$108,000 a year
- Full-time
- Communication skills
- Time management
- Dental care
Quick apply
Instrumentation & Monitoring Project Manager
GIP Construction Engineering —Toronto, ON
- Full-time
- Engineering
- Bachelor's
- Construction
Quick apply
Operations Supervisor
TP Canada —Toronto, ON
- $47,000 a year
- Full-time
- Dental care
Compliance Manager
Pala Interactive Canada —North York, ON
- $100,000–$120,000 a year
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Disability insurance
- Dental care
Quick apply
ArcGIS Technical Lead
CGI —Toronto, ON
- $115,000–$165,000 a year
- Full-time
- Computer Science
- Bachelor's
- No university degree
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Future Leaders Program - People & Culture
Rothmans, Benson & Hedges —Toronto, ON
- From $126,888 a year
- Full-time
- English
- Master's degree
- In-person
Investigation Supervisor / Private Investigator (Investigator Licence Required)
Larrek Investigations —Greater Toronto Area, ON
- $32–$38 an hour
- Overtime
- Organizational skills
- Leadership
- Time management
- Mileage reimbursement
- Dental care
Quick apply
4d
Tax Manager (Hybrid role)
SDG Chartered Professional Accountant —North York, ON
- $90,000–$145,000 a year
- Full-time
- Hybrid work
- Master's degree
- Analysis skills
- Accounting
- Dental care
- Paid time off
Quick apply
13d
Director, Compliance Manager
SCOR —Toronto, ON
- $105,000–$145,000 a year
- Hybrid work
- Communication skills
- Designated paid holidays
- Disability insurance
310T Team Lead - Coach Mechanic (Day shift)
Prevost Canada —Mississauga, ON
- Up to $50 an hour
- Full-time
- Customer service
- Computer skills
- In-person
Labour Relations manager
Lakefront Beacon Initiative —Toronto, ON
- $90,000–$110,000 a year
- Part-time
- Oracle
- Data analysis skills
- Supervising experience
- Flexible schedule
Quick apply
20h
Cardiology Technologist (casual)
Cleveland Clinic Canada —Toronto, ON
- $25–$35 an hour
- Monday to Friday
- CPR Certification
- English
- Computer skills
Quick apply
Verafin Analyst
Allevar —Toronto, ON
- $90–$95 an hour
- Hybrid work
- Analysis skills
- Case management
- Accounting
Quick apply
9d
Future Leaders Program - Smoke Free Products
Philip Morris International —Toronto, ON
- From $123,180 a year
- Full-time
- English
- Master's degree
- Business
14d
Lead Prospector
TP Canada —Toronto, ON
- From $40,000 a year
- Full-time
- Sales
- English
- Communication skills
- Dental care
11d
Compliance Analyst, Testing
Industrial and Commercial Bank of China (Canada) —Toronto, ON
- Temporary
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Disability insurance
- Dental care
Quick apply
Quality Assurance Manager
Ventura Foods —Toronto, ON
- $98,394.00–$127,591.80 a year
- 8 hour shift
- Microsoft Powerpoint
- Microsoft Excel
- ERP systems
- Disability insurance
- Dental care
Quick apply
Manager, Occupational Health & Safety (OHS) & Disability Case Management
Community Living Toronto —Toronto, ON
- $85,773–$100,127 a year
- Full-time
- Hybrid work
- Microsoft Office
- Bachelor's
- Case management
- Disability insurance
- Dental care
Quick apply
14d
Senior Manager / Director, Project Origination
Amp Net Zero —Toronto, ON
- $120,000–$140,000 a year
- Full-time
- Hybrid work
- Sales
- Presentation skills
- Driving
- Dental care
- Vision care
Quick apply

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manager, compliance monitoring & testing jobs near toronto, on

Manager, Compliance Monitoring & Testing

Industrial and Commercial Bank of China (Canada) -
Toronto, ON

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Job details

Full-time

Qualifications

Microsoft Powerpoint
Microsoft Word
Mandarin
Program management
Microsoft Excel
Law
CSS
Data analysis skills
English
Complaint handling
Microsoft Office
Legal Studies
Analysis skills
Supervising experience
Bachelor's
Business
Certified Anti-Money Laundering Specialist
Communication skills
Time management

Full job description

Department / Branch: Compliance Department

Reports To: Director, Compliance Governance

Employment Type: Full-Time

Location: TorontoDowntown Head Office

Responsibilities:

Maintain up-to-date knowledge of applicable regulatory requirements (e.g., FINTRAC, OSFI, FCAC, CDIC, OPC) and support the implementation and ongoing enhancement of the Bank’s Regulatory Compliance Management (RCM) Program.
Lead and execute the Bank’s Compliance Monitoring and Testing Program, including planning, scoping, methodology design, and execution of periodic testing activities.
Develop and maintain the annual testing plan and calendar, ensuring alignment with evolving regulatory expectations, internal policies, and changes in business processes.
Identify, assess, and document control gaps, observations, and issues; collaborate with business units to develop practical remediation plans, and track issues through to timely resolution.
Prepare and deliver clear, concise testing reports and management information (MI) to stakeholders, including senior management, the Parent Bank, and regulators, as required.
Coordinate and support compliance-related projects and initiatives, ensuring milestones are met and deliverables are completed in accordance with project timelines and quality standards.
Support the design and delivery of compliance training programs, leveraging testing results to address control weaknesses and enhance awareness across the organization.
Provide leadership and oversight to Compliance Test Analyst(s), including guidance on testing methodology, review of workpapers, and performance management.
Foster strong collaboration across the Compliance function and with business units to ensure consistency, accuracy, and timeliness of testing outcomes.

Qualifications:

Minimum 2 years of experience in Compliance Monitoring & Testing within a financial institution, with exposure to Compliance and AML functions.
5+ years of combined experience in Anti-Money Laundering (AML), Regulatory Compliance, or related areas. Candidates with more senior experience may be considered for a higher-level role.
Demonstrated experience in AML or Compliance program execution, with exposure to testing, issue management, and/or program governance. Hands-on experience in AML program management is an asset.
Solid knowledge of Canadian regulatory requirements, including FINTRAC, OSFI, FCAC, OPC, and CDIC, and the ability to interpret and operationalize regulatory expectations.
Proven experience in Compliance or Risk functions, preferably with people management or supervisory experience.
Strong analytical and critical thinking skills, with the ability to assess risks, identify control gaps, and drive practical solutions.
Excellent written and verbal communication skills, with the ability to prepare clear, concise reports and present findings to stakeholders.
High level of professional integrity and ethical standards, with the ability to handle sensitive and confidential information.
Strong organizational and time management skills, with the ability to manage multiple priorities and meet deadlines in a fast-paced environment.
Detail-oriented, with a strong focus on accuracy, quality, and continuous improvement.
Proficiency in Microsoft Office (Excel, Word, PowerPoint); experience with compliance or data analysis tools is an asset.
Proficiency in English is required; Mandarin language skills are considered an asset to support business and stakeholder needs.
Professional designation (e.g., CPA, CAMS, JD/LLB) or an advanced degree in a related field is considered an asset.

Recruitment Process, Privacy and Accessibility Notice

We thank all applicants for their interest in career opportunities with Industrial and Commercial Bank of China (Canada) (“ICBK”). Please note that only shortlisted candidates will be contacted.

ICBK is committed to fostering an inclusive and accessible recruitment process. If you require accommodation at any stage of the application or interview process, please inform us and we will work with you to address your needs. For more information on our accessibility commitment, please refer to Accessibility at ICBK on our corporate website.

To learn more about how ICBK collects, uses, and safeguards personal information provided during the recruitment process, please refer to the ICBK Privacy Statement for Recruitment and Employment available on our corporate website.

Job Type: Full-time

Benefits:

Company pension
Dental care
Disability insurance
Employee assistance program
Extended health care
Life insurance
Paid time off
Vision care

Education:

Bachelor's Degree (preferred)

Experience:

Anti-Money Laundering (AML) or Regulatory Compliance: 5 years (preferred)
Compliance Monitoring & Testing : 2 years (preferred)

Licence/Certification:

CAMS, CSS or equivalent certification (preferred)

Work Location: In person

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Refine Your Search

manager, compliance monitoring & testing jobs in toronto, on

Manager, Compliance Monitoring & Testing

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Compliance Manager

ArcGIS Technical Lead

Future Leaders Program - People & Culture

Investigation Supervisor / Private Investigator (Investigator Licence Required)

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Director, Compliance Manager

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Labour Relations manager

Cardiology Technologist (casual)

Verafin Analyst

Future Leaders Program - Smoke Free Products

Lead Prospector

Compliance Analyst, Testing

Quality Assurance Manager

Manager, Occupational Health & Safety (OHS) & Disability Case Management

Senior Manager / Director, Project Origination

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