Hybrid Regulatory Compliance Monitoring

A leading Challenger Bank in Toronto is seeking a Compliance professional to manage its Regulatory Compliance Program. You will conduct testing, monitoring, and reporting on compliance controls in accordance with regulatory standards. The ideal candidate has over 5 years of experience in compliance testing within a federally regulated financial institution...

A provincial regulatory authority in Toronto is looking for a Compliance Monitor to oversee compliance matters and ensure that monitoring requirements are met. The role requires post-secondary education and exceptional analytical, organizational, and communication skills. The Compliance Monitor will work closely with various stakeholders and ensure accurate...

A leading financial institution in Toronto is seeking an Associate Manager for Regulatory Compliance Management. The position involves supporting compliance monitoring activities and preparing management reports related to regulatory requirements. Ideal candidates will possess an undergraduate degree in a related field, have 3-5 years of experience in...

As a member-owned cooperative, we’re helping our members with their real goals and real challenges so they can live the real life they want. It’s what we’ve been doing for over 80 years, and it’s why today we stand almost 600,000 members strong. Plus, we invest 10% of our budgeted profits back into our community - almost $90 million since 2000 alone...

A regulatory body for vehicle sales located in Toronto is seeking a Compliance Coordinator to review compliance files, assess evidence, and present findings to senior management. Applicants should have a diploma in a relevant field and at least 3 years of experience in regulatory compliance. The position offers a hybrid work model, with a salary range of...

A regulatory body for vehicle sales located in Toronto is seeking a Compliance Coordinator to review compliance files, assess evidence, and present findings to senior management. Applicants should have a diploma in a relevant field and at least 3 years of experience in regulatory compliance. The position offers a hybrid work model, with a salary range of...

What We Need How We Work As a Regulatory Compliance Analyst, you will be expected to work in a hybrid environment. CORPAY will set you up for success by providing: - Assigned workspace in our Toronto office. - Company-issued equipment + remote access - Formal, hands-on training Role Responsibilities **The responsibilities of the role will include**: -...

A leading financial services firm is seeking a Compliance Officer in Toronto. This role involves investigating client complaints, responding to regulatory inquiries, and ensuring compliance with industry regulations. The ideal candidate will have over 3 years in compliance, knowledge of CIRO regulations, and strong analytical and communication skills....

A leading Canadian bank is seeking a Senior Consultant for Regulatory Compliance Management in Toronto. The role involves monitoring regulatory developments, conducting risk assessments, and providing expert guidance on compliance measures. Candidates should possess a university degree and have 5-10 years of relevant experience. The position allows flexible...

**Contract Opportunity Available - No Visa Sponsorship options for this role** **Regulatory and Compliance Analyst** GFT is shaping the future of digital business. We are recognized as transformation leaders with a passion for technology and innovation. We provide sustainable solutions through IT engineering and technology consulting. We are over 12,000...