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Internal Control Manager

  • Full Time
  • Anywhere

TEKsystems

TEKsystems — Toronto, Ontario

Position Overview AML Internal Auditors are needed to support a client engagement in the financial services sector in Toronto. The team will include consultants and managers at the AML Internal Audit level. Manager Responsibilities Lead the end-to-end execution of enterprise-level Financial Crimes and AML audit projects using a risk-based approach. Review clients’ operational processes to identify…

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Working in Toronto

Toronto is the most populous city in Canada and the capital city of the Canadian province of Ontario. It is located on a harbour at the northwestern shore of Lake Ontario. The city is the fourth-most populous city in North America, behind Mexico City, New York City, and Los Angeles, with a census population of 2,794,356 as of 2021. The Greater Toronto Area (GTA) is constituted of Toronto proper and four surrounding regions, Peel, York, Durham, and Halton, and has a population of 6,712,341, while the Toronto census metropolitan area (CMA), with a somewhat different definition, has a population

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