Compliance Officer

**Qualifications**: Specific qualifications may include a relevant qualification(s), such as in law/law clerk/paralegal or business, and a strong level of competence and or working knowledge of compliance. Familiarity with legal and regulatory frameworks applicable to real estate and areas within the financial market, would be considered an...

**Job Summary**: Assist Internal Control and Compliance manager for the 1st defence line duty, handle information technology-related duty, and business management function. **Key Responsibilities**: 1. Responsible for organizing and conducting work related to the first line of defence in the financial market, including but not limited to monitoring trading...

**Job Summary**: Assist Internal Control and Compliance manager for the 1st defence line duty, handle information technology related duty, and business management function. **Key Responsibilities**: 1. Responsible for leading and driving the digitalization of financial market business, including but not limited to trading system upgrades and transformation...

Salary: DataStealth is a data protection platform that allows organizations to discover, classify, and protect their most sensitive data and documents, ensuring that sensitive data and documents are secure and that they meet applicable privacy, regulatory, governance and compliance requirements. We are one of the world's leading and fastest growing...

**Job Title: Dental Office Manager** **Location**: Doncaster Dental Studio **Pay**: $30-$35 per hour **Position Type**: Part-Time (Transitioning to Full-Time) **About Us**: At Doncaster Dental Studio, we are dedicated to providing exceptional dental care in a welcoming environment. Our team is passionate about patient health and comfort, and we are seeking...

Elqueena Support Services Inc. seeks a detail-oriented and organized individual to join our team as a Payroll Officer. As a Payroll Officer, you will be responsible for accurately processing payroll and ensuring compliance with all relevant laws and regulations. This is a vital role within our organization, as you will play a key part in ensuring our...

King Heights Academy is growing and is looking for an Admissions Officer to join our team. **Overview**: As an Admissions Officer at our private school, you will play a crucial role in recruiting and admitting domestic and international students from Kindergarten to Grade 12. Your primary responsibility will be to ensure a smooth admissions process while...

King Heights Academy is growing and is looking for an Admissions Officer to join our team. **Overview**: As an Admissions Officer at our private school, you will play a crucial role in recruiting and admitting domestic and international students from Kindergarten to Grade 12. Your primary responsibility will be to ensure a smooth admissions process while...

**About Us**: **The FDR Group of Companies which includes Agility One Outsourcing** provides corporate credit and revenue management needs, focused on collection services for accounts. FDR provides collection services to a broad range of major Canadian organizations across the country. Our clients currently include the Ontario Government Collection...

**JOB TITLE**: Intake and Office Operations Coordinator **Who We Are** Welcome to our lively Psychology clinic in Thornhill, Ontario! We're a vibrant team of clinical psychologists, psychotherapists, social workers, and talented practicum students. Our reputation was built thanks to the skills, integrity, and commitment of our fantastic team. We're all...

**JOB TITLE**: Intake and Office Operations Coordinator **Who We Are** Welcome to our lively Psychology clinic in Thornhill, Ontario! We're a vibrant team of clinical psychologists, psychotherapists, social workers, and talented practicum students. Our reputation was built thanks to the skills, integrity, and commitment of our fantastic team. We're all...

**About Us**: **The FDR Group of Companies which includes Agility One Outsourcing** provides corporate credit and revenue management needs, focused on collection services for accounts. FDR provides collection services to a broad range of major Canadian organizations across the country. Our clients currently include the Ontario Government Collection...

**Job Summary**: **Responsibilities**: - Organize and conduct first-line defense activities, including monitoring trading activities, transaction limits, and margin management. - Implement risk management duties related to operational, compliance, credit, and technology risks. - Coordinate the negotiation, drafting, and revision of ISDA, CSA, and other...

**1. ROLE PURPOSE/SUMMARY** AML Manager is responsible to: Lead EDD Review and follow up. Lead on quarterly assurance testing. Lead testing for branches and departments (including revising testing template when needed and drafting report) Assists in developing, implementing and administering all aspects of the Bank’s compliance programs. Including...

**Position Summary... **:Working as a Directs Store Delivery Associate at Walmart Canada is a great way to develop your skills in the retail industry. A Directs Store Delivery Associate coordinates and efficiently processes direct and local merchandise for delivery to the salesfloor in order to ensure a positive shopping experience to drive customer loyalty....

**Job Summary**: Banking book trading, executing transaction orders for efficiency of bank’s funding usage, and fulfilling intra-day liquidity management purposes. **Key Responsibilities**: 1. Responsible for conducting money market transactions such as interbank loans and deposits, bond investment, commercial paper (CP) issuance, etc. 2. Manage...

**Job Summary**: Banking book trading, executing transaction orders for efficiency of bank’s funding usage, and fulfilling intra-day liquidity management purposes. **Key Responsibilities**: 1. Responsible for conducting money market transactions such as interbank loans and deposits, bond investment, commercial paper (CP) issuance, etc. 2. Manage...

Job Title: Shipping and Receiving ClerkWe are seeking a highly organized and detail-oriented Shipping and Receiving Clerk to join our team at IS2 Thornhill. The ideal candidate will have experience handling customs documentation and ensuring accuracy and compliance with international shipping regulations.Key Responsibilities:Coordinate shipments and ensure...

**Description**: This position is accountable for managing various programs of a given caseload within Reena, as assigned, including, but not limited to, residential, day, outreach, respite, crisis and urgent need, striving for continuous quality improvement towards fulfilling Reena’s Mission statement. The Program Manager manages the Direct Support...

**HUMAN RESOURCE - GENERALIST** **CORE VALUES: FAMILY, GROWTH, INTEGRITY, SAFETY & **FUN** **SPECIFIC RESPONSIBILITIES**: **_ Recruitment and Onboarding_** - Develop and drive recruitment strategy for part-time and full-time staff. - Manage all aspects of the onboarding recruitment cycle inclusive of job postings, interviews, negotiation of offers, and...