Fintrac Compliance Officer

Overview: Buduchnist Credit Union Limited, carrying on business as BCU Financial, is looking for a passionate, full-time Compliance Assistant to join our growing team. As a Compliance Assistant with BCU Financial, you will be reporting to the Chief Compliance Officer to assist with and perform various compliance administrative activities in accordance with...

FNF Canada is a leading service provider to financial institutions around mortgage processing, tax and appraisal services, and Chicago Title Insurance Company - Canada Branch is an industry leader in title insurance solutions, customer service, and real estate technology. We pride ourselves on our relentless focus on enhancing the value of our services to...

**About us** Speed Remit is a licensed FINTRAC MSB, at Speed Remit we put our customers first and appreciate our customers using our services to send money to their loved ones. Through Speed Remit our customers know, they are not far from their loved ones. We're looking for an energetic individual to act as a point of contact with local regulators and...

The** Compliance** **Office**r ensures the company functions in a legal and ethical manner while meeting its business goals. This role is responsible for developing compliance programs, reviewing company policies, and advising management on possible risks. The Compliance officers should possess knowledge of compliance standards and policies, audit...

**Compliance Officer** The Compliance Officer will be handling all Compliance related duties at our MGA. This role is available as either a Full-Time position or a Part-Time position and is located either at our Mississauga or Toronto office. Hybrid role opportunity available (3 days in office, 2 days work from home). The incumbent will be responsible for...

**Job Profile**: Compliance Officer **Compliance Officer** Full-time Reporting into Manager, Central Compliance At Embark Student Corp. (“Embark”) we’re on a journey to create an entirely new student experience. One that is built on instilling confidence in students around the paths they are choosing and their ability and agency to achieve their...

**Want a meaningful career where you can make a difference? Edward Jones sounds perfect for you.** Collaboration. Autonomy. Opportunity. Words our headquarters associates use when talking about working at Edward Jones. Words that describe what it's like being part of a firm where everyone is aligned toward a singular focus: serving the client. And everyone...

The Compliance officer will be responsible for managing compliance issues that arise in relation to: - Mortgage Investment Company (MIC) and Exempt market dealers and exempt offerings, - Review KYC and suitability assessments and AML inputs. - Prepare compliance-related filings and reports. - Maintain the firm’s compliance calendar and compliance...

**SBI Canada Bank was established in Canada in 1982 as a wholly owned subsidiary of State Bank of India, the largest bank in India.** **Compliance Analyst, Back Office Compliance** **This position reports to the Manager-Back Office Compliance /VP-Back Office and is primarily responsible for performing the following functions**: - Primarily responsible for...

**Compliance Officer** AtkinsRéalis is one of Canada's largest private sector nuclear engineering groups. We have been providing a wide range of services to the nuclear industry in Canada and around the world since for more than 60 years. We are proud to be the steward of Canadian CANDU nuclear technology. The position of Compliance Officer is part of a...

Under the direction of the Safety & Compliance Manager, the Compliance Officer ensures the safety and compliance of asset and freight shipments under his/her responsibility. Prevention, Safety & Compliance Verifies, audits, analyzes, complies by informing, training and supporting driver meetings by supporting drivers primarily in relation to: - Hours of...

div>Formed in 1997, the Travel Industry Council of Ontario (TICO) regulates Ontario’s travel agencies, booking websites and tour operators. TICO administers the Travel Industry Act, 2002 on behalf of the Ontario government.As a consumer protection organization, TICO facilitates a consumer complaints process and administers the Ontario Travel Industry...

Formed in 1997, the Travel Industry Council of Ontario (TICO) regulates Ontario’s travel agencies, booking websites and tour operators. TICO administers the Travel Industry Act, 2002 on behalf of the Ontario government. As a consumer protection organization, TICO facilitates a consumer complaints process and administers the Ontario Travel Industry...

Safety & Compliance Officer, Cardinal Couriers Are you a Safety & Compliance professional in the transportation industry looking for a new challenge? Cardinal Couriers is a mid-sized, family-owned carrier with terminals in Ontario and Quebec, and approximately 250 company drivers and owner operators. We are looking for a Safety & Compliance Officer to...

**Overview** As Training, Compliance, and Quality Assurance Officer you will oversee the development, implementation, and maintenance of training programs, compliance procedures, and quality assurance measures to ensure the safety, operational efficiency, and regulatory adherence of all dock and door operations. This role will specifically focus on...

**Job Description**: Under the direction of the Safety & Compliance Manager, the Compliance Officer ensures the safety and compliance of asset and freight shipments under his/her responsibility. Prevention, Safety & Compliance Verifies, audits, analyzes, complies by informing, training and supporting driver meetings by supporting drivers primarily in...

About this Position Role requires knowledge an understanding of all applicable Life Insurance Company Federal and Provincial laws and regulations as well as all applicable Federal and Provincial Privacy Laws and Regulations, and will extend to compliance with CASL and anti-money laundering laws as well as other regulatory obligations as may be assigned to...

Safety & Compliance Officer, Cardinal Couriers Are you a Safety & Compliance professional in the transportation industry looking for a new challenge? Cardinal Couriers is a mid-sized, family-owned carrier with terminals in Ontario and Quebec, and approximately 250 company drivers and owner operators. **Title**:Safety and Compliance Officer (Bilingual FR/EN...

**Safety and Compliance Officer** **Company: Flex Freight Solutions** **Location**: Mississauga, Ontario, Canada **Job Type**: Full-Time **Salary**: Competitive, commensurate with experience **Responsibilities**: - Develop and implement safety incompliance policies and procedures in accordance with local, state, and federal rules and regulations. -...

We are currently looking for passionate and dedicated full time Real Estate Deals Administrator with Real estate experience to join our fun and hard working team! - Processing Resale, Pre-construction and Leases Deals - Preparing Commission Statements for Solicitors/Co-Operating Brokerages - Processing agent payroll and client balances via EFT/Cheque. -...