Intermediate Regulatory Compliance Analyst to assist with the implementation of an organization-wide compliance program within a large banking environment

S.i. Systèmes is seeking a skilled Regulatory Compliance Expert to support the implementation of regulatory requirements for a large insurance client. This 6-month role, with potential extension, will be based remotely and reports directly to the Director, Risk Governance.Job DescriptionThe Senior Analyst, Risk Governance will be responsible for assisting...

Director of Regulatory ComplianceWe are seeking a highly skilled Director of Regulatory Compliance to join our team at the Bank of Montreal.This role will be responsible for leading the implementation and maintenance of first line of defense (1LOD) programs, collaborating with second and third line functions to ensure compliance and operational risks are...

At Royal Bank of Canada, we're seeking an exceptional Compliance Specialist to join our team. This role is a key part of our Compliance program, responsible for implementing and maintaining regulatory compliance across the organization.About the OpportunityThis is a full-time position in Toronto, Canada, offering a competitive salary range of $120,000 -...

Our large banking client is looking for a Senior AML Compliance Manager to build and guide AML practices.Please note-- this is a hybrid role where team members are required to work onsite 4 days per week in their downtown Toronto office. Must Haves:10+ years of work experience working within AML and Compliance teams, preferably in a branch or compliance...

As a forward-thinking bank and trust company, Manulife Bank is committed to upholding the highest standards of regulatory compliance. We are seeking an experienced Compliance Specialist, Regulatory Compliance to join our team in Toronto, Ontario.The successful candidate will play a critical role in supporting the effective operation of our regulatory...

Senior Business Analyst for Regulatory ComplianceRoyal Bank of Canada is seeking a Senior Business Analyst to join its Global Functions Technology (GFT) team. This individual will play a key role in ensuring the bank's compliance with IT risk policies and regulations, particularly with regards to its Comprehensive Capital Analysis Review (CCAR) exercise.The...

We are seeking a highly skilled Regulatory Compliance Director to join our team at the Royal Bank of Canada. In this role, you will be responsible for ensuring that our bank's regulatory capital compliance processes are efficient and effective.

Job SummaryThe Royal Bank of Canada is seeking a highly skilled Research Compliance Specialist to oversee the firm's Information Barriers and ensure compliance with regulatory requirements. This role is critical in maintaining the integrity of our research processes and preventing the misuse of material non-public information.What You Will Do:- Perform...

Are you a detail-oriented professional seeking to leverage your analytical skills in a dynamic environment? Randstad is hiring a Data Quality Analyst to join one of the top 5 banks in Canada. This full-time role offers a unique opportunity to gain experience in FINTRAC Reporting processes and controls.About the RoleThe Data Quality Analyst will be...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Expert to join our team at PearTree Canada.About the RoleThe successful candidate will be responsible for maintaining and updating new client account application and KYC forms as required, preparing trade approval forms for compliance sign-off, and liaising with Client Service and Business...

The Senior Manager, Quality Management role at EQ Bank | Equitable Bank is a high-profile position that demands exceptional leadership skills, strategic thinking, and regulatory expertise. As the subject matter expert in business and market conduct regulatory compliance requirements, you will provide critical advisory services to various stakeholders across...

At WP Osborne Executive Search Inc., we are partnering with Starlight Investments to find a highly skilled Compliance Program Director. This role will play a critical part in ensuring our organization meets the highest standards of compliance and ethical conduct.About the RoleThe successful candidate will report directly to the VP of Risk Advisory and...

About the RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our team at McCain Foods. This is a full-time position located in Toronto HQ or Florenceville-Bristol, New Brunswick, Canada.Job Summary:The Regulatory Compliance Expert will be responsible for ensuring regulatory compliance of our products in the Canadian market. This...

Job Overview:We are seeking an experienced Senior Quality Assurance Director to lead our Regulatory Compliance team at Royal Bank of Canada. This is a unique opportunity to join a leading financial institution and contribute to the development of our compliance program.Key Responsibilities: Lead the development and implementation of our quality assurance...

At UnionPay International, we are seeking a highly motivated and experienced Regulatory Compliance Specialist to support our payment operations in Canada.**Job Overview**This is an exciting opportunity to join our team as a Regulatory Compliance Specialist, where you will play a key role in ensuring the company's compliance with regulatory requirements in...

About the RolePearTree Canada is seeking a Senior Regulatory Affairs Associate to join our team. This exciting opportunity allows you to work in a dynamic environment where you can make a real impact.Job DescriptionThe Senior Regulatory Affairs Associate will be responsible for ensuring that our business operations and transactions follow all relevant legal...

Job Opportunity:    Bank of Montreal is seeking an experienced Operational Risk Management Specialist to join our team in regulatory compliance.About the Role:    In this critical position, you will play a key role in ensuring the effective implementation of operational risk management practices across Wealth LOBs. You will be responsible for...

Job OverviewRoyal Bank of Canada (RBC) is a leading financial institution seeking an experienced Compliance Risk Management Specialist to join our team. In this role, you will play a critical part in the implementation and maintenance of our compliance program for RBC Investor Services in Canada.This position involves analyzing complex regulatory rules and...

About Options Consulting SolutionsWe are a dynamic investment firm with a strong commitment to regulatory compliance and exceptional client service.Job DescriptionThe Compliance Officer will oversee the firm's regulatory programs, ensuring all operations comply with applicable laws, regulations, and internal policies. This includes market conduct review,...

About the RoleWe are seeking an experienced Senior Regulatory Compliance Manager to join our team at the City of Toronto.Job SummaryThe successful candidate will be responsible for leading and overseeing the development and implementation of data-informed, risk-based audit techniques, procedures, and programs to monitor compliance of licensees and...