Trade Compliance

Job DescriptionWhat is the opportunity?Trade Compliance and Internal Control team adjudicates on transactions relating to Sanctions, Vessel Scanning, Anti-Money Laundering, Anti-Terrorist Financing, Military Material Financing and related RBC policies and regulations. The incumbent will be a key decision maker on transactions such as Letters of Credit,...

Overview At Aviso, we are dedicated to improving the financial well‑being of Canadians. As a leading wealth management organization, we are committed to leadership, innovation, partnership, responsibility, and community. Working with talented and energetic professionals who exemplify our values every day, you will quickly notice that our people and dynamic...

Trade Compliance Specialist Location: Downtown Toronto (position requires some travels to stores, presence at the office 5 days a week is preferred) Reporting To: Global Trade - Manager Position Overview We are looking for a detail-oriented and analytical Trade Compliance Specialist to ensure that our import and export activities fully comply with Canadian...

**Who Are We?** UniUni, a North American leader in last-mile logistics, delivers tens of millions of parcels annually in Canada, from Coast to Coast, and is rapidly expanding across the United States. Founded in 2019, UniUni’s tech-driven innovation and crowdsourcing delivery model offers fast, economical, and reliable services to local, national, and...

Job Title: Compliance Analyst I Location: Toronto, ON, Canada (M5V 1V6) (Hybrid)Duration: 12 Months with possible extensionPay Rate: CAD 36/hrJob OverviewThis is a temporary Compliance Analyst I role responsible for supporting regulatory compliance reviews across business processes. The analyst will evaluate existing processes, identify regulatory and...

Duration: 12 Months with possible extensionPay Rate: CAD 36/hrJob OverviewThis is a temporary Compliance Analyst I role responsible for supporting regulatory compliance reviews across business processes. The analyst will evaluate existing processes, identify regulatory and operational risks, document findings, and recommend process improvements. The role...

Job Description What is the opportunity? Trade Compliance and Internal Control team adjudicates on transactions relating to Sanctions, Vessel Scanning, Anti-Money Laundering, Anti-Terrorist Financing, Military Material Financing and related RBC policies and regulations. The incumbent will be a key decision maker on transactions such as Letters of Credit,...

Job Description What is the opportunity? Trade Compliance and Internal Control team adjudicates on transactions relating to Sanctions, Vessel Scanning, Anti-Money Laundering, Anti-Terrorist Financing, Military Material Financing and related RBC policies and regulations. The incumbent will be a key decision maker on transactions such as Letters of Credit,...

Job Description What is the opportunity? Trade Compliance and Internal Control team adjudicates on transactions relating to Sanctions, Vessel Scanning, Anti-Money Laundering, Anti-Terrorist Financing, Military Material Financing and related RBC policies and regulations. The incumbent will be a key decision maker on transactions such as Letters of Credit,...

Job Description What is the opportunity? Trade Compliance and Internal Control team adjudicates on transactions relating to Sanctions, Vessel Scanning, Anti-Money Laundering, Anti-Terrorist Financing, Military Material Financing and related RBC policies and regulations. The incumbent will be a key decision maker on transactions such as Letters of Credit,...