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Canada Deposit Insurance Corporation (CDIC) | Société d'assurance-dépôts du Canada (SADC)-Toronto-
La Société d’assurance-dépôts du Canada (SADC) est une société d’État fédérale qui contribue à la stabilité du système financier canadien en fournissant une assurance contre la perte des dépôts assurables détenus par ses institutions membres en cas...
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Canada Deposit Insurance Corporation (CDIC) | Société d'assurance-dépôts du Canada (SADC)-Toronto-
Devenez Responsable des Données à la SADC et jouez un rôle décisif dans la transformation des services de données en appui à la stabilité financière canadienne. Ce poste nécessite une solide expertise en architecture et gouvernance des données.
En...
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Scotiabank-Toronto-appcast.io-
Reserve, and Canada Deposit Insurance Corporation), completion of returns on time (monthly, fiscal quarterly, calendar quarterly, semi-annually, annually, and ad-hoc filings to regulators), performance of variance analysis, response of regulatory inquiries...
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UBS-Toronto-
of Financial Institutions Canada (OSFI), Canada Deposit Insurance Corporation (CDIC), Financial Consumer Agency of Canada (FCAC), and Ontario Securities Commission (OSC)Strong knowledge of Canadian banking and securities laws and regulations, including CIRO...
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National Bank-Montréal-
to evolving FMI membership rules, operational and Capital Markets requirements.
• Assure compliance with Regulatory requests around access and usage of FMIs, including in the context of OSFI/CDIC Recovery and Resolution frameworks.
• Present to senior...
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Canadian Imperial Bank of Commerce-Toronto-
or Canada Deposit Insurance Corporation Act, provincial or territorial consumer protection legislation, and deposit products.
Strong legal and analytical judgment; ability to investigate complex issues and provide actionable advice.
Excellent communication...
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National Bank-Montréal-
and Capital Markets requirements. Assure compliance with Regulatory requests around access and usage of FMIs, including in the context of OSFI/CDIC Recovery and Resolution frameworks. Present to senior/executive management on operational risks stemming from...
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Scotiabank-Toronto-appcast.io-
and reconciling regulatory reports (e.g. NCR, BH, NSFR, Data Call, CDIC, GDAL).
• Work closely with teams responsible for maintaining credit system and profitability models to ensure consistency in data capture and RWA calculation methodologies.
• Provide...
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Scotiabank-Toronto-
Experience working with Internal Audit and Regulatory Assessments (e.g., SOX, OSFI, CDIC, etc.) and addressing compliance gaps.
• Undergraduate Degree in Computer Science, Diploma or technical equivalent experience is required.
• Proven ability to communicate...
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National Bank-Montréal-
requests around access and usage of FMIs, including in the context of OSFI/CDIC Recovery and Resolution frameworks. Present to senior/executive management on operational risks stemming from current usage of FMIs or expected changes...
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Fairstone Bank-Montréal-
recommendations to strengthen risk management practices and decision‑making.
• Lead the development and execution of the Deposits BRM strategy, aligned with enterprise risk priorities.
• Lead CDIC and AML/TF reporting and annual requirements.
Risk & Control Self...
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1 similar jobs: Toronto
National Bank-Canada-
and Capital Markets requirements. Assure compliance with Regulatory requests around access and usage of FMIs, including in the context of OSFI/CDIC Recovery and Resolution frameworks. Present to senior/executive management on operational risks stemming from...
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Toronto-icims.com-
Managing the annual T5 distribution process for interest earned on trust funds.
• Managing the annual Law Society and CDIC reporting for Trust accounts.
• Taking on additional responsibilities and special projects as you grow within the role
As our ideal...
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Scotiabank-Barrie-appcast.io-
Terrorist Financing, Financial Consumer Agency of Canada (FCAC), Foreign Account Tax Compliance Act (FATCA), Know Your Customer (KYC), Canadian Deposit Insurance Corporation (CDIC), Occupational Health & Safety (OHS)
• Providing supervisory oversight...
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Scotiabank-Toronto-appcast.io-
regulatory requirements.
• Providing leadership on compliance matters, including AML/ATF, CDIC, privacy, and broader regulatory frameworks.
• Acting as a subject matter expert to support business partners on investment and Estate services and transaction...
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