Regional Compliance Specialist

**We offer more than a job, we offer a career!** - We support our employees to shape their career by encouraging continuing education and investing in training and development. - We put our employees at the center of what we do to allow them to grow personally and professionally, with projects and challenges that are motivating and rewarding. - We inspire...

We are happy to say that we are looking for an experienced **Regional Compliance Manager **to join ON Regional team! **Position Job Title: Regional Compliance Manager** **Location: Campuses in ON** **Reports to: Regional Director, Education, Comp & Reg** **Pay: 70K to 80K + comprehensive benefits** **Preference: Experience with Post Secondary Private or...

Hiring a Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions in the University of Toronto, Mississauga campus area.Job Description:We are seeking an experienced Trade Compliance Specialist to work 100% on site with flexible working hours. As the subject matter expert in Trade Compliance for our global company, you will be...

Job DescriptionHiring for a Cross-Border Trade Compliance Specialist to work on-site at the University of Toronto, Mississauga campus. As the subject matter expert in Trade Compliance, you will ensure compliance with all Customs/Gov't related inquiries.Responsibilities:Be the SME for all Trade Compliance-related mattersFull responsibility for all...

Job SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions. The successful candidate will be responsible for ensuring compliance with all trade regulations and laws for our global cross border operations.Key ResponsibilitiesServe as the subject matter expert for trade compliance, providing...

Information Security Governance & Compliance Specialist The Team The information security team reports to the global chief information security officer (CISO). The team works with unified principles and processes around the world while maintaining regional stakeholder relationships. High stand

Compliance Specialist, Vanguard CanadaAs a Compliance Specialist with Vanguard Canada you will lead and perform compliance activities to effectively protect the organization's business interests and drive outcomes. You will support the development, implementation, and maintenance of compliance proce

About SHEINSHEIN is a leading global e-fashion retailer dedicated to providing affordable and trendy fashion products worldwide. Our on-demand manufacturing technology connects suppliers directly to our supply chain, reducing inventory waste and enabling us to deliver a wide range of stylish and affordable items to customers globally.Job DescriptionWe are...

We are seeking a highly skilled Compliance Risk Management Specialist to join our team at CitiGroup.Job Description:This role will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. You will perform risk assessments of Citi's compliance risks, conduct independent testing activities to assess the...

OverviewWe are seeking a highly skilled and experienced Senior Compliance Professional to join our team as a Regional Branch Manager. This role will be responsible for overseeing the compliance function within our regional branches, ensuring that all regulatory requirements are met and that our business practices are aligned with industry standards.Salary...

**Compliance Specialist, Vanguard Canada** As a **Compliance Specialist** with Vanguard Canada you will lead and perform compliance activities to effectively protect the organization’s business interests and drive outcomes. You will support the development, implementation, and maintenance of compliance processes, as well as compliance monitoring...

Job OverviewWe are seeking a highly skilled Trade Compliance Expert to join our team at Trade Compliance Recruiting Solutions. This role is 100% on-site in the University of Toronto, Mississauga campus area, offering flexible working hours.ResponsibilitiesServe as the subject matter expert in Trade Compliance for this global company.Take full responsibility...

Requisition ID: 211597 As a cornerstone business within Scotia Wealth Management®, ScotiaMcLeod has earned a reputation for integrity based on service excellence and trusted investment advice. Our advisors and teams pride themselves on exploring innovative approaches to protecting and growing their clients' assets. When you join ScotiaMcLeod, you’ll be...

Job SummaryAs a Regional Support Specialist, you will provide in-depth support to a Regional Vice President, Commercial Financial Services, in the Greater Toronto Region.The primary purpose of this role is to help the VPs manage their team effectively.Key Responsibilities• Provide administrative support to the Regional Vice President• Coordinate travel...

**Welcome to**_ _**ivari** Let us introduce ourselves. With 300 employees across Canada, ivari is a company that’s making a difference in the world of life insurance. How? By finding and hiring employees who are passionate about helping people protect their families, and by giving them the best, most supportive workplace possible. At ivari, everyone is...

Key Responsibilities:Monitor and assess compliance with Interac Corp.'s operating regulations.Participate in the development of rules and directives to preserve the organization's interests and advance its goals.Respond to general inquiries submitted to the Compliance & Enforcement team.Act as lead on investigations of allegations of non-compliance with the...

For 32 years, Gallery Specialty Hardware has been a top manufacturer of custom architectural door hardware. Gallery Specialty Hardware is a division of ASSA ABLOY Canada. We are currently seeking a **Regulatory & Product Compliance Specialist **to be based in our manufacturing facility in **North York, Ontario** **Canada**. **Job Summary** As a Product...

Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our Transportation Compliance team at Amazon Canada Fulfillment Services, ULC.About the RoleThis is a critical position that requires a professional with expertise in risk management and compliance. As a Risk Management Specialist, you will be responsible for identifying and...

**The Company** Seequent builds world-leading subsurface software, helping create a better understanding of the earth to ensure a better world for all. We are constantly evolving at the forefront of technology to transform how geo-professionals work, eliminating barriers to understanding by connecting software, teams, and the tools they need. Every day,...

Job Title: AML Compliance SpecialistAt Sun Life Canada, we are seeking a highly skilled AML Compliance Specialist to join our team.About the RoleThe AML Compliance Specialist will play a key role in ensuring regulatory AML/ATF compliance across Sun Life Canada.Key ResponsibilitiesInvestigate unusual transactions and make recommendations regarding risk levels...