“Regulatory intelligence platform” jobs in Canada – Page 48

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• 1mo

  Senior Manager, Program Controls, Data Center Construction

  Regina, SK

  B

  Bell

  Candidates need progressive experience in program or project controls, risk management and major capital delivery, plus skill coordinating complex multi-party programs. Strong analytical, facilitation and executive reporting skills and Microsoft 365 proficiency are required, and adequate French is required for Quebec positions.

  Primavera P6, Power BI, EcoSys, Procore, SAP, SharePoint

  1mo

  Technical Architect II

  Montréal, QC

  B

  Bell

  5+ YOECandidates need a computer science or information science degree, 5 to 10 years of IT operations experience, and advanced Linux skills. They also need hands-on experience with bare metal servers, Ansible playbooks, and server management tools, plus adequate French for Quebec positions.

  Ansible, Ansible Tower, HPE OneView, Dell EMC OpenManage, Dell EMC SupportAssist Enterprise, Cisco Intersight

• 1mo

  AI Security Specialist

  Thornhill, ON

  CC

  CAA Club Group

  3+ YOECandidates need a bachelor's degree in information security, computer science or a related field, and 3 to 5 years of cybersecurity experience. Hands-on experience with SIEM, EDR/XDR, CASB and DLP tools is required, and exposure to cloud and AI/ML technologies is valued.

  SIEM, XDR, EDR, CASB, DLP

• 1mo

  Manager, Fraud Strategy and Transformation

  Toronto, ON

  

  Deloitte

  5+ YOECandidates 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

  1mo

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

  Toronto, ON

  

  Deloitte

  5+ YOE3+ MgmtCandidates 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

  1mo

  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

  1mo

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

  Toronto, ON

  

  Deloitte

  10+ YOECandidates 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

  1mo

  Technology Risk & Compliance Manager, Deloitte Global Audit and Assurance

  Toronto, ON

  

  Deloitte

  5+ YOECandidates 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

  1mo

  Grid Planning Senior Consultant

  Toronto, ON

  

  Deloitte

  5+ YOECandidates 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

  1mo

  Power Systems Senior Consultant (Power Grid SME)

  Toronto, ON

  

  Deloitte

  5+ YOECandidates 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

  1mo

  Manager, Data Governance

  Toronto, ON

  

  Deloitte

  5+ YOECandidates 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

  1mo

  Data Governance Consultant

  Toronto, ON

  

  Deloitte

  3+ YOECandidates 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

  1mo

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

  Toronto, ON

  

  Deloitte

  10+ YOE5+ MgmtCandidates 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

  1mo

  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

• 1mo

  Senior Counsel

  Mississauga, ON

  Full Time

  WC

  Wal-Mart Canada Corp

  7+ YOECandidates 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

• 1mo

  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+ YOECandidates 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

• 1mo

  Senior Manager, AI Strategy & Product Management

  Toronto, ON

  Full Time

  

  Bank of Montreal

  6+ YOECandidates need 6+ years of strategy and product experience, including 2 years in management consulting and 2 years as a Product Manager or Product Owner of shipped AI products. They also need technical fluency in modern AI, responsible AI and financial regulation knowledge, and strong executive communication skills.

  Leadership, Regulatory compliance, Prioritization, Research, Product comprehension, Software development

  1mo

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

  Toronto, ON

  Full Time

  

  Bank of Montreal

  8+ YOE3+ MgmtBank 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

• 1mo

  Medical Editor

  Toronto, ON

  $80k–$85k/yrFull Time

  

  Publicis Groupe Holdings B.V

  2+ YOECandidates 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

• 1mo

  Senior Specialist, Data Loss Prevention

  Toronto, ON

  Full Time

  

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

  3+ YOECandidates 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

• 1mo

  North America Regulatory Consultant

  Vancouver, BC

  $120k–$170k/yrRemoteFull Time

  

  Trulioo

  8+ YOECandidates 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

  1mo

  Senior Product Manager (KYC - Fraud & Risk)

  Vancouver, BC +1

  $110k–$160k/yrHybridFull Time

  

  Trulioo

  8+ YOECandidates 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

• 1mo

  Senior Associate, Treasury Cash & Settlements

  Remote in Canada

  RemoteFull Time

  

  Wealthsimple Technologies

  2+ YOEWealthsimple Technologies needs candidates with strong attention to detail, brokerage settlement knowledge, and treasury or banking platform experience. A bachelor's degree in Finance, Accounting, Economics or a related field is required, with 2-3 years in cash management or payment processing preferred.

  Treasury management systems, Banking platforms, SQL, Process automation tools, AI tools

• 1mo

  Quality, Health & Safety Manager (On-Site)

  Mississauga, ON

  Full Time

  

  Myant Shared Service Corp.

  6+ YOECandidates 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

11 companies