Compliance Officer

**JOB STATEMENT**: **ESSENTIAL FUNCTIONS**: - Completing monthly reviews to identify trends or patterns that may be of concern; - Communicating with Advisors, Regional Compliance Officers and/or Branch Managers regarding the resolution of non-compliant trading practices; - Responding to inquiries presented by the sales force and head office staff; -...

We seek a highly motivated individual to join our team who exhibits the best-in-class competencies and embodies the culture we aspire to: - We deliver high quality work product, services and solutions that demonstrate understanding of the needs and requirements of our business partners and support achievement of team goals. - We adapt to changing business...

We seek a highly motivated individual to join our team who exhibits the best-in-class competencies and embodies the culture we aspire to: - We deliver high quality work product, services and solutions that demonstrate understanding of the needs and requirements of our business partners and support achievement of team goals. - We adapt to changing business...

Location: Markham, Ontario **Job Description**: The Vendor Compliance Analysts will perform a variety of analytical tasks related to monitoring trends and determining adherence in our vendor performance. The role will also help to design the business process, develop reporting, and provide data-driven insights that are scalable. Once these are in place, the...

About SHEIN SHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers around the world. From our global offices, we reach...

**Careers That Empower Young Dreamers** When you make a decision to work with Children Believe you’re not just doing something great for your career, you’re helping empower children around the world to access education, pursue their dreams and be a voice for change. We know there are lots of career options for talented, top performers like you, but not...

**Who We Are** At Pfaff Automotive Partners, we’re united by a passion for cars, and we’re as crazy about them. It’s about more than just selling and servicing cars. We’re passionate about long-term relationships with our teammates, clients, and communities. We love driving the cars we sell, and we love the people that own and drive them. Now, in...

About SHEIN SHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers around the world. From our global offices, we reach...

Location: Markham, ON/HybridDuration: 6 Months with possible contract to hire/ with possible extensionSummary of day-to-day responsibilities:Managing queues, sending out documents and checking documents to meet banking compliance standards, attend team meetingsDescription:The Business Signing Officer:Opens new commercial deposit accountsProcesses account...

Location: Markham, ON/HybridDuration: 6 Months with possible contract to hire/ with possible extensionSummary of day-to-day responsibilities:Managing queues, sending out documents and checking documents to meet banking compliance standards, attend team meetingsDescription:The Business Signing Officer:Opens new commercial deposit accountsProcesses account...

Location: Markham, ON/HybridDuration: 6 Months with possible contract to hire/ with possible extensionSummary of day-to-day responsibilities:Managing queues, sending out documents and checking documents to meet banking compliance standards, attend team meetingsDescription:The Business Signing Officer:Opens new commercial deposit accountsProcesses account...

Location: Markham, ON/HybridDuration: 6 Months with possible contract to hire/ with possible extensionSummary of day-to-day responsibilities:Managing queues, sending out documents and checking documents to meet banking compliance standards, attend team meetingsDescription:The Business Signing Officer:Opens new commercial deposit accountsProcesses account...

About Us:Hunter Dental has proudly been serving the Markham community for over 60 years. Our vision is to simply help our patients achieve the highest level of dental health, in a caring and comfortable environment. Dr. Rory Hunter and the Associates, pride themselves on providing quality dental care and 5.0 stars on Google reviews, evidence of the...

Job Description This position consolidates various on-site financial supports into one. The primary responsibilities are on-site financial support for Account Receivable (AR) & Revenue cycle, Account Payable (AP) & Procurement cycle. In addition, the co-ordinator provides office administration support across all departments and management level for the...

We are SGS – the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a network of 2,600 offices and laboratories, working together to enable a better, safer and more interconnected world.Job DescriptionThis position consolidates...

We are SGS – the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a network of 2,600 offices and laboratories, working together to enable a better, safer and more interconnected world.Job DescriptionThis position consolidates...

We are SGS – the world's leading testing, inspection and certification company. We are recognized as the global benchmark for sustainability, quality and integrity. Our 99,600 employees operate a network of 2,600 offices and laboratories, working together to enable a better, safer and more interconnected world.Job DescriptionThis position consolidates...

Job DescriptionThis position consolidates various on-site financial supports into one.  The primary responsibilities are on-site financial support for Account Receivable (AR) & Revenue cycle, Account Payable (AP) & Procurement cycle.  In addition, the co-ordinator provides office administration support across all departments and management level for the...

About Us:Hunter Dental has proudly been serving the Markham community for over 60 years. Our vision is to simply help our patients achieve the highest level of dental health, in a caring and comfortable environment. Dr. Rory Hunter and the Associates, pride themselves on providing quality dental care and 5.0 stars on Google reviews, evidence of the...

TalentWorld is currently seeking a detail-oriented and proactive Bilingual Operations Officer II to join one of our esteemed clients in the financial sector. The Operations Officer II will play a crucial role in managing commercial deposit accounts, facilitating account changes, and ensuring compliance with regulatory standards. The ideal candidate will...