Current jobs related to Compliance Manager - Toronto ON - NSUS Group
-
Trade Compliance Specialist
2 months ago
Toronto, Ontario, Canada Trade Compliance Recruiting Solutions Full timeJob SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions. As a key member of our organization, you will be responsible for ensuring compliance with trade regulations and laws.Key ResponsibilitiesServe as the subject matter expert in Trade Compliance, providing guidance and support to the...
-
Trade Compliance Specialist
2 months ago
Toronto, Ontario, Canada Trade Compliance Recruiting Solutions Full timeJob SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions. As a key member of our organization, you will be responsible for ensuring compliance with trade regulations and laws.Key ResponsibilitiesServe as the subject matter expert in Trade Compliance, providing guidance and support to the...
-
Trade Compliance Specialist
2 months ago
Toronto, Ontario, Canada Trade Compliance Recruiting Solutions Full timeJob SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions. As a key member of our organization, you will be responsible for ensuring compliance with trade regulations and laws.Key Responsibilities:Serve as the subject matter expert in Trade Compliance, providing guidance and support to...
-
Trade Compliance Specialist
2 months ago
Toronto, Ontario, Canada Trade Compliance Recruiting Solutions Full timeJob SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions. As a key member of our organization, you will be responsible for ensuring compliance with trade regulations and laws.Key Responsibilities:Serve as the subject matter expert in Trade Compliance, providing guidance and support to...
-
Crossborder Trade Compliance Specialist
3 weeks ago
Toronto, Ontario, Canada Trade Compliance Recruiting Solutions Full timeJob Title: Crossborder Trade Compliance SpecialistWe are seeking a highly skilled Crossborder Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions.Job Summary:The successful candidate will be responsible for ensuring compliance with trade regulations and laws, providing expert advice on customs and government-related...
-
Crossborder Trade Compliance Specialist
3 weeks ago
Toronto, Ontario, Canada Trade Compliance Recruiting Solutions Full timeJob Title: Crossborder Trade Compliance SpecialistWe are seeking a highly skilled Crossborder Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions.Job Summary:The successful candidate will be responsible for ensuring compliance with trade regulations and laws, providing expert advice on customs and government-related...
-
Customer Success Manager
5 months ago
Toronto, Canada Contractor Compliance Full time**About Us** At Contractor Compliance we believe in **DIFFERENTIATION**. We approach our industry differently, we treat our customers differently, and most importantly we treat our team differently. Contractor Compliance is a SaaS solution provider that helps organizations simplify their contractor management process. Nobody wants to spend their days...
-
Junior Sales Manager
5 months ago
Toronto, Canada Entuitive Workforce Compliance Full time**Company Overview**: Entuitive Workforce Compliance is a dynamic and innovative company dedicated to providing comprehensive workforce compliance solutions. We pride ourselves on our commitment to excellence and our ability to stay ahead of industry trends. As a Junior Sales Manager, you will play a key role in supporting the sales team and driving revenue...
-
Compliance Manager
4 weeks ago
Toronto, Ontario, Canada WP Osborne Executive Search Inc. Full timeJob Title: Manager, ComplianceWP Osborne Executive Search is partnering with Starlight Investments to find a highly skilled Manager, Compliance to join their team.About the Role:The Manager, Compliance will report to the VP of Risk Advisory and Compliance and will be responsible for executing compliance activities across the organization. The successful...
-
Compliance Manager
4 weeks ago
Toronto, Ontario, Canada WP Osborne Executive Search Inc. Full timeJob Title: Manager, ComplianceWP Osborne Executive Search is partnering with Starlight Investments to find a highly skilled Manager, Compliance to join their team.About the Role:The Manager, Compliance will report to the VP of Risk Advisory and Compliance and will be responsible for executing compliance activities across the organization. The successful...
-
Compliance Manager
1 month ago
Toronto, Ontario, Canada Scotiabank Full timeJob Title: Manager, Global ComplianceRequisition ID: 206269About the Role:We are seeking a highly skilled and experienced Manager, Global Compliance to join our team at Scotiabank. As an integral member of our Global Compliance & AML team, you will play a critical role in upholding the highest standards of accountability and transparency within our...
-
Compliance Manager
1 month ago
Toronto, Ontario, Canada Scotiabank Full timeJob Title: Manager, Global ComplianceRequisition ID: 206269About the Role:We are seeking a highly skilled and experienced Manager, Global Compliance to join our team at Scotiabank. As an integral member of our Global Compliance & AML team, you will play a critical role in upholding the highest standards of accountability and transparency within our...
-
Compliance Manager
5 months ago
Toronto, Canada Provincial Smart Home Services Full time**Company**: Provincial Smart Home Services **Location**: 1243 Islington Ave Unit 800 Floor 8 **Job Type**: Full-time - Monday to Friday **Position**: Compliance Manager **Job Summary**: As a **Compliance Manager** at Provincial Smart Home Services, you will play a critical role in ensuring adherence to all relevant regulatory requirements and industry...
-
Compliance Manager
4 weeks ago
Toronto, Ontario, Canada Bank of Montreal Full timeJob Title: Manager, Business ComplianceWe are seeking a highly skilled Compliance Manager to join our team at BMO Wealth Management.About the Role:Develop and implement compliance programs to ensure adherence to regulatory requirements.Collaborate with cross-functional teams to identify and mitigate risks.Provide guidance on compliance matters to ensure a...
-
Compliance Manager
4 weeks ago
Toronto, Ontario, Canada Bank of Montreal Full timeJob Title: Manager, Business ComplianceWe are seeking a highly skilled Compliance Manager to join our team at BMO Wealth Management.About the Role:Develop and implement compliance programs to ensure adherence to regulatory requirements.Collaborate with cross-functional teams to identify and mitigate risks.Provide guidance on compliance matters to ensure a...
-
Compliance Manager
4 weeks ago
Toronto, Ontario, Canada Bank of Montreal Full timeJob SummaryWe are seeking a highly skilled Compliance Manager to join our team at Bank of Montreal. As a Compliance Manager, you will be responsible for providing regulatory compliance advice and direction to our Wealth businesses. You will interpret regulations, provide advice on the application of regulatory requirements to business processes and controls,...
-
Compliance Manager
4 weeks ago
Toronto, Ontario, Canada Bank of Montreal Full timeJob SummaryWe are seeking a highly skilled Compliance Manager to join our team at Bank of Montreal. As a Compliance Manager, you will be responsible for providing regulatory compliance advice and direction to our Wealth businesses. You will interpret regulations, provide advice on the application of regulatory requirements to business processes and controls,...
-
Compliance Manager
3 weeks ago
Toronto, Ontario, Canada Bank of Montreal Full timeJob SummaryWe are seeking a highly skilled Compliance Manager to join our team at Bank of Montreal. As a Compliance Manager, you will be responsible for providing regulatory compliance advice and direction to our Wealth businesses. You will interpret regulations, provide advice on the application of regulatory requirements to business processes and controls,...
-
Compliance Manager
3 weeks ago
Toronto, Ontario, Canada Bank of Montreal Full timeJob SummaryWe are seeking a highly skilled Compliance Manager to join our team at Bank of Montreal. As a Compliance Manager, you will be responsible for providing regulatory compliance advice and direction to our Wealth businesses. You will interpret regulations, provide advice on the application of regulatory requirements to business processes and controls,...
-
Compliance Manager
3 days ago
Toronto, Canada Connor, Clark & Lunn Financial Group Full time**Compliance Manager (15-Month Contract)** **Connor, Clark & Lunn Private Capital** **Toronto, ON** We are looking for a **Compliance Manager **to join our Toronto-based PCM Compliance team for a period of 15 months. Reporting to the Vice President of Compliance, you will support the overall compliance function of the business. You will be the primary...
Compliance Manager
2 months ago
Who are we?Home of world Champion Daniel Negreanu, Winner of the best poker software 2021 and Guinness record holder for largest-ever online prize pool, GGPoker has taken the online poker world by storm. GGPoker launched in 2017, designed from the ground up by an experienced team of poker players who truly love the game.From our humble beginnings, GGPoker has grown to a group of 400 people spanning the globe from our headquarters in Canada to our offices across the globe.GGPoker holds the largest online poker market share globally, and we are looking to add talented and passionate individuals that will help us maintain being number one.Purpose:We are seeking a Compliance Manager to join our Legal & Compliance Team in the Toronto Office, reporting to the General Counsel and CFO.You will be responsible for all compliance aspects of the company in Ontario and the global markets. As the GGPoker brand operates in a number of different jurisdictions, responsibilities include maintaining awareness of the regulatory requirements in different countries and liaising with regulatory bodies to ensure compliance.Duties and Responsibilities:Helping define the strategy for markets that need licensing, certification and/or product compliance;Monitoring the iGaming landscape to be able to adapt quickly to regulatory changes;Support reviewing of commercial and software license agreements;Maintaining, optimizing, and staying abreast of all iGaming compliance regulations, as well as accepted business practices/standards, and internal business decisions, for the Company’s operations;Being in direct contact and maintaining strong ties and communication with all regulatory bodies and legislative external stakeholders in order to ensure that the business is operating in a fully compliant manner;Working with various authorities to submit regulatory returns and conduct ongoing internal reviews and audits of the B2C and B2B operations of the Company, identifying regulatory vulnerabilities across all policies, procedures, and systems in place;Implementing appropriate developments and amendments to existing policies, procedures, and systems as well as regularly reporting to senior management;Working closely alongside all internal departments such as Customer Support, Finance, Marketing, Operations, and Payments in order to ensure the product offering complies with legislation set out by the regulatory bodies. These teams are likely to have daily ad-hoc questions so the candidate should feel confident to assist the teams to reach compliant conclusions together;Maintaining the Company’s business risk assessments;Providing support, training, and guidance to other members of the team;Dealing with ad-hoc matters of compliance as required.Requirements:At least 3 years proven experience within a Gaming compliance roleDeep knowledge of the Gaming industry, regulations, and compliance requirementsPoker experience a plusStrong logical and analytical skills as well as the ability to multitask and balance multiple projects and priorities with minimal supervision.Excellent communication skills and the ability to articulate issues and results in a clear, concise, and precise manner, both verbally and in writing.You must be a dedicated and supportive teammate and be willing to help out when needed.Ability to work on projects independently or collaboratively with the team.Proactive about new projects that will help the team.Curious by nature, passionate about poker and improving the ecology of the poker industry.Being Bilingual (in any secondary language) is a plus.Compensation:Annual raise based on performanceDiscretionary bonus (Up to 50% of annual salary)Competitive and flexible benefits after probationary periodCoverage for commuteEndless snacks, coffee, tea, and beveragesWork with and learn from the very best in the iGaming industryWe are an equal-opportunity employer and we are committed to building a diverse, inclusive, and welcoming workplace for all. NSUS is committed to providing a barrier-free work environment in concert with the Accessibility for Ontarians with Disabilities Act and the Ontario Human Rights Code. As such, NSUS will make accommodations available to applicants with disabilities upon request during the recruitment process.
