Compliance Reviewer

**About you**: You’re a committed operational expert who understands the role of compliance to protect a financial security advisor and their practice. While you may not have a resume full of compliance experience, you do have operational insurance industry experience and you’re committed to learning and growing. You bring your best every day and are...

**About you**: You’re a committed operational expert who understands the role of compliance to protect a financial security advisor and their practice. While you may not have a resume full of compliance experience, you do have operational insurance industry experience and you’re committed to learning and growing. You bring your best every day and are...

**Primary Purpose of the Role**: The Compliance Advisor assists the Director, Compliance in matters relating to applicable Laws and Regulations: Bank Act (BA), Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), CDIC Deposit Insurance Information By-law, CDIC Differential Premium By-law, Income Tax Act, Labour Code, Personal...

**COMPLIANCE OFFICER** Resource Productivity and Recovery Authority M2N 6K8 Are you passionate about protecting the environment? Do you go out of your way to reduce, reuse, and recycle? Do you envision a waste-free future? If you answered yes to those questions, then we’d like to hear from you. We are the Resource Productivity and Recovery Authority,...

**Job Title**: Compliance & AML Coordinator - **Level**: Associate - **Department**:Compliance - **Reports to**: Senior Compliance & AML Officer **Job Summary** The Compliance & AML Coordinator is responsible for supporting the Senior Compliance & AML Officer in coordinating the overall management of the Bank’s Compliance team, such as collecting various...

**PPI company overview**: **PPI (an independent subsidiary of iA Financial)** is an Insurance Marketing Organization that sits between independent advisors and insurance companies. From coast-to-coast, we provide value-added services and support such as digital tools, education, marketing, and processing, to help Advisors elevate and grow their business with...

A Privacy and Compliance Specialist is a professional responsible for ensuring that a company or organization adheres to all applicable laws, regulations, and internal policies relevant to its operations. Their primary role is to minimize compliance, privacy and regulatory risk by reviewing, studying, developing, implementing, and overseeing compliance...

A Privacy and Compliance Specialist is a professional responsible for ensuring that a company or organization adheres to all applicable laws, regulations, and internal policies relevant to its operations. Their primary role is to minimize compliance, privacy and regulatory risk by reviewing, studying, developing, implementing, and overseeing compliance...

**Pala Interactive** is a full-service, real-money and social gaming technology provider and operator. Pala offer a full spectrum of games across all distribution channels (web, download, tablet & smartphone) which include casino, poker and bingo for real money and social gaming. **Overview** Pala Interactive is looking for a Compliance Analyst to work in...

The Regulatory Compliance Senior Officer will be accountable for supporting; the ongoing development, implementation and maintenance of a Regulatory Compliance Management (“RCM”) program based and consistent with OSFI E-13 guidelines. As well as, other regulatory guidelines and circulars that are compliance related and similar to OSFI E-13 in nature such...

The Regulatory Compliance Senior Officer will be accountable for supporting; the ongoing development, implementation and maintenance of a Regulatory Compliance Management (“RCM”) program based and consistent with OSFI E-13 guidelines. As well as, other regulatory guidelines and circulars that are compliance related and similar to OSFI E-13 in nature such...

**Position Objective**: The Privacy and Compliance Specialist is responsible for ensuring that the company adheres to all applicable laws, regulations, and internal policies relevant to its operations. Their primary role is to minimize compliance, privacy, and regulatory risk by reviewing, developing, implementing, and overseeing compliance directives under...

Facility Association (“FA”) is an unincorporated non-profit association of insurers. FA operates in Yukon, Nunavut, North West Territories, Alberta, Ontario, Nova Scotia, New Brunswick, Prince Edward Island and Newfoundland and Labrador. Every insurer licensed to write automobile liability insurance in these jurisdictions is a member of FA. The affairs...

**Position Objective**: A Privacy and Compliance Specialist is a professional responsible for ensuring that a company or organization adheres to all applicable laws, regulations, and internal policies relevant to its operations. Their primary role is to minimize compliance, privacy and regulatory risk by reviewing, studying, developing, implementing, and...

**About VirgoCX** VirgoCX is committed to making crypto trading safe, easy, and affordable for Canadians. It is Canada's trusted cryptocurrency trading platform and is dedicated to streamlining trading experience and empowering clients with advanced technology, superior liquidity and best-in-class security. **Mission and Vision** VirgoCX's mission is to...

**About the BAO** The Bereavement Authority of Ontario (BAO) is an independent, not-for-profit corporation that administers provisions of the Funeral, Burial, and Cremation Services Act (FBCSA). We diligently oversee and aid licensed professionals and operators in the bereavement sector throughout Ontario, with our funding wholly sourced from licensee fees....

**About the BAO** The Bereavement Authority of Ontario (BAO) is an independent, not-for-profit corporation that administers provisions of the Funeral, Burial, and Cremation Services Act (FBCSA). We diligently oversee and aid licensed professionals and operators in the bereavement sector throughout Ontario, with our funding wholly sourced from licensee fees....

JOB SUMMARY: As part of the Corporate Team, the Compliance Manager is a role that focuses on ensuring the business, its Employees, Branches, and Departments comply with established internal processes, policies, procedures, and best practices (“non-financial”). This role ensures compliance to various internal and external standards, regulations, quality...

ICICI Bank Canada is a wholly-owned subsidiary of ICICI Bank Limited which has its headquarters in Mumbai, India. ICICI Bank Limited is a leading private sector bank in India.. Established in December 2003, ICICI Bank Canada is a full-service direct bank with an asset base of about C$6.5 billion as at December 31, 2019, and it is a member of the Canada...

**About us** Amptal Corp. is a staffing and recruiting agency based in Toronto, Canada. This position we are hiring for is a Bank based in North York, Toronto. Compliance Manager - Area of Responsibilities_ - Conduct client due-diligence at the time of establishing correspondent banking relationships and entity clients. - Conduct risk assessment of entity...