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Internal audit Jobs in Pickering, ON

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Internal audit • pickering on

Last updated: 4 days ago

Compliance Officer-OGGTA

great canadian entertainmentPickering, ON, Canada
CA$62,000.00 yearlyCA$62,000.00 yearly
Full-timeFull-time

Under the general direction of the Director, Compliance, the Gaming Compliance Officer is responsible for providing compliance review and support to all GTA locations including (GC Toronto, , Picke... Show more

Senior Process Engineer

atlanticScarborough, ON, CA
CA$90,000.00–CA$130,000.00 yearlyCA$90,000.00–CA$130,000.00 yearly
Full-timeFull-time

Careers and shaping Experiences Beyond the Box”.At Atlantic Packaging, every box tells a story and yours begins here.As a proudly Canadian-owned company with over 80 years of excellence in the corr... Show more

Internal Audit Manager - contract to full time

international financial groupScarborough, Ontario
CA$45.00 hourlyCA$45.00 hourly
Full-timeFull-time

Our client is a multi-national, diversified financial company located in the Scarborough area and they are looking to add a Senior Internal Auditor for an initial term of 6 months.There is a strong... Show more

Project Manager – Interior Architectural Systems

bravura architectural productsWhitby, ON, CA
Full-timeFull-time

Lead Commercial Interior Specialty Product Projects From Handoff Through Closeout.Company: Bravura Architectural Products.Work Location: Primarily office-based with regular site visits.Salary: $80,... Show more

 • Promoted

Site Auditor (Part-time) - Pickering

great canadian entertainmentPickering, ON, Canada
CA$22.25 hourlyCA$22.25 hourly
Part-timePart-time

Pickering Casino Resort is seeking a Part-time Site Auditor!.Under the general direction of the Audit Manager, the position of Auditor is to process purchasing activities for all goods and services... Show more

Contract Administrator (Nuclear)

black mc donaldPickering, Ontario, Canada
CA$65,000.00 yearlyCA$65,000.00 yearly
Full-timeFull-time

Black & McDonald's Power Generation team is growing! If you are committed and collaborative professional looking to contribute to a hard-working, innovative team, this opportunity is for you.Th... Show more

Assistant Manager, Sheppard Ave E

canadian tireScarborough, ON
CA$38,200.00–CA$55,000.00 yearlyCA$38,200.00–CA$55,000.00 yearly
Full-timeFull-time

Continually motivates team and performance through recognition programs, store contests, customer compliments, etc.Provide mentorship to teams and influence continuous growth, exemplifying our lead... Show more

Senior Accountant – Costing

mason groupscarborough, ontario
Full-timeFull-time

Our Global manufacturing client is looking for a designated CPA to own the accounting close and cost accounting for their manufacturing entities.This is a hands-on technical role with a real seat a... Show more

 • Promoted

Quality Engineer - Whitby

trans united consultantsWhitby, Ontario, CA
CA$80,000.00 yearlyCA$80,000.00 yearly
PermanentPermanent

Degree or Diploma in Engineering (Mechanical or Manufacturing Engineering preferred but will consider others).Able to develop, write and implement Quality Assurance Systems and Procedures.Knowledge... Show more

Bilingual (Spanish) Fraud Analyst - 1 year contract

cor gtaScarborough, Ontario, Canada
CA$59.00–CA$68.00 hourlyCA$59.00–CA$68.00 hourly
Full-timeFull-time

Role:  Bilingual (Spanish) Fraud Analyst.Location: Scarborough, ON - 3x per week on-site.We have a great new opportunity to support one of our clients in a contract capacity!.Please see below for m... Show more

General Accountant

adeccoWhitby, Ontario, CA
CA$60,000.00 yearlyCA$60,000.00 yearly
Full-time +1Full-time +1
Quick Apply

This role is ideal for accounting professionals pursuing their CPA designation who have experience in financial reporting, budgeting, accounts payable, financial analysis, month-end processes, and ... Show more

Financial Controller

cascadesSCARBOROUGH, ON, CA
Full-timeFull-time

You're a finance leader who thrives on building strong teams, influencing business decisions, and driving performance through financial insight.Join a collaborative organization where your expertis... Show more

Mail & Document Processing Associate

recrute actionScarborough, ON, ca
Full-time +1Full-time +1

Mail & Document Processing Associate.Join an exciting opportunity in the sector of printing for our client and contribute to the efficient management of information, documents, and operational ... Show more

Product Specialist (Protein)

gordon food serviceAjax, Ontario
Full-timeFull-time

Responsible for providing sales support, and protein knowledge and guidance to the sales group while constantly improving their understanding of the protein industry.Executes strategic category pla... Show more

Senior Indirect Tax & Pension Compliance Specialist

mason groupscarborough, ontario
Full-timeFull-time

Our client, a large automotive manufacturer currently has an exciting opportunity for a Senior Indirect Tax and Pension Compliance Specialist to support our Finance and Accounting team.This is a fu... Show more

 • Promoted

Office 365 Solutions Architect

randstad canadaScarborough, Ontario, CA
Full-time +1Full-time +1
Quick Apply

We are seeking a highly accomplished Office 365 Solutions Architect for an enterprise-level contract opportunity based in Toronto.In this role, you will take on a premier technical leadership and a... Show more

Modern Endpoint Management Engineer

scotiabankScarborough, ON, CA
PermanentPermanent

Champion a customer-focused culture that strengthens employee experience while leveraging enterprise platforms, partnerships, and technical expertise.Design, implement, and support Windows Autopilo... Show more

Internal Auditor

vacoScarborough, Ontario, Canada
CA$80,000.00–CA$90,000.00 yearlyCA$80,000.00–CA$90,000.00 yearly
PermanentPermanent

Our client offers asset and wealth management.They are looking for an Internal Auditor who will be responsible for performing operational, compliance and financial audits across key areas for the c... Show more

 • Promoted

Site Auditor (Full-time) - Pickering

great canadian entertainmentPickering, ON, Canada
CA$22.25 hourlyCA$22.25 hourly
Full-timeFull-time

Pickering Casino Resort is seeking a Full-time Site Auditor!.Under the general direction of the Audit Manager, the position of Auditor is to process purchasing activities for all goods and services... Show more

Health & Safety Manager

fuze hrAjax, ON, Canada
CA$95,000.00–CA$125,000.00 yearlyCA$95,000.00–CA$125,000.00 yearly
PermanentPermanent

The Health & Safety Manager will play a key leadership role in developing, implementing, and overseeing the Health & Safety (H&S) program for a large, complex infrastructure project.This position e... Show more

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Compliance Officer-OGGTA

Compliance Officer-OGGTA

great canadian entertainmentPickering, ON, Canada
19 days ago
Salary
CA$62,000.00 yearly
Job type
  • Full-time
Job description

Position Summary

Under the general direction of the Director, Compliance, the Gaming Compliance Officer is responsible for providing compliance review and support to all GTA locations including (GC Toronto, , Pickering, Great Blue Heron & Ajax Casino). This role is accountable for compliance reviews and audits, conducting investigations, documenting findings, liaising with regulatory partners, advising internal stakeholders on compliance requirements, drafting compliance communications, developing controls, updating Standard Operating Procedures, conducting and documenting risk assessments, supporting identification of mitigation plans and following up on plan implementation.

An incumbent in this role will ensure adherence to all provincial and internal controls, regulations, policies and procedures and will lead by example, while contributing to a safe and welcoming work environment for all employees.

Key Accountabilities

Compliance Investigations, Audits and Monitoring:

  • Conducting compliance audits and reviews with a focus on casino operations including, but not limited to: Security, Surveillance, Table Games, Slots, Cage, Marketing, and Food & Beverage
  • Conducting compliance investigations on incidents, documenting findings and reporting up

Operational and Department Support:

  • Assisting the Compliance Department with reviewing internal processes, documents/reports and all activities which ensure compliance with internal controls and regulatory requirements
  • Conducting risk assessments and supporting the development of mitigation plans
  • Assisting in the execution of departmental plans and activities
  • Helping create an engaged work environment by choosing positivity, respect and collegiality
  • Performing other reasonable duties as assigned or directed


Collaboration and Stakeholder Relations

  • Communicating effectively with all appropriate operational departments and external stakeholders such as police agencies, regulatory bodies and provincial crown lottery corporation
  • Building strong working relationships with team members, corporate colleagues and external regulators & partners
  • Exceeding guest and team member expectations by providing outstanding service to internal and external stakeholder

Education and Qualifications

  • Bachelor degree or college diploma in a relevant discipline such as business administration, audit, or finance or similar work experience
  • Minimum 1 year of direct compliance experience or a suitable combination of education and related experience
  • Surveillance or operational audit experience in the casino industry an asset
  • Knowledge of AML, gaming and regulatory framework in Ontario is an asset
  • Proven investigative and problem solving skills
  • Ability to exceed internal and external customer expectations through timely, effective and service-oriented communication
  • Strong organizational, multi-tasking and prioritizing skills and ability to work under pressure
  • Proficiency with MS Office including Word, Excel, PowerPoint and Outlook
  • The ability to successfully obtain a criminal & background record check
  • Valid driver’s license