Current jobs related to Regulatory Compliance Specialist - Toronto, Ontario - TEKsystems
-
Regulatory Compliance Specialist
2 months ago
Toronto, Ontario, Canada Bank of Montreal Full timeJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to provide regulatory compliance advice and direction to our Wealth businesses.Key ResponsibilitiesInterpret regulations and provide advice on their applicationDevelop and implement compliance strategies to ensure regulatory requirements are metCollaborate with cross-functional teams...
-
Regulatory Compliance Specialist
2 months ago
Toronto, Ontario, Canada Bank of Montreal Full timeJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to provide regulatory compliance advice and direction to our Wealth businesses.Key ResponsibilitiesInterpret regulations and provide advice on their applicationDevelop and implement compliance strategies to ensure regulatory requirements are metCollaborate with cross-functional teams...
-
Regulatory Compliance Specialist
3 weeks ago
Toronto, Ontario, Canada Definity Full timeJob Title: Regulatory and Financial Audit SpecialistThe Regulatory and Financial Audit Specialist plays a critical role in ensuring the effectiveness of Definity's compliance function by assessing and supporting the ongoing development of various compliance activities, including Regulatory Compliance Management, Policy Management, and Internal Controls Over...
-
Regulatory Compliance Specialist
3 weeks ago
Toronto, Ontario, Canada Definity Full timeJob Title: Regulatory and Financial Audit SpecialistThe Regulatory and Financial Audit Specialist plays a critical role in ensuring the effectiveness of Definity's compliance function by assessing and supporting the ongoing development of various compliance activities, including Regulatory Compliance Management, Policy Management, and Internal Controls Over...
-
Regulatory Compliance Specialist
2 weeks ago
Toronto, Ontario, Canada beBee Professionals Full timeJob Title: Regulatory Compliance SpecialistLocation: Not specifiedCompany: beBee ProfessionalsJob Description:We are looking for a highly skilled Regulatory Compliance Specialist to join our team at beBee Professionals. The ideal candidate will have a strong background in law and a minimum of two years of experience in a regulatory role. Key responsibilities...
-
Trade Compliance Specialist
3 weeks ago
Toronto, Ontario, Canada Trade Compliance Recruiting Solutions Full timeJob Title: Cross-Border Trade Compliance SpecialistWe are seeking a highly skilled and experienced Cross-Border Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions.Job Summary:The successful candidate will be responsible for providing expert-level guidance on trade compliance matters, ensuring seamless customs clearance, and...
-
Trade Compliance Specialist
3 weeks ago
Toronto, Ontario, Canada Trade Compliance Recruiting Solutions Full timeJob Title: Cross-Border Trade Compliance SpecialistWe are seeking a highly skilled and experienced Cross-Border Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions.Job Summary:The successful candidate will be responsible for providing expert-level guidance on trade compliance matters, ensuring seamless customs clearance, and...
-
Regulatory Compliance Specialist
2 weeks ago
Toronto, Ontario, Canada Interac Corp. Full timeRegulatory Compliance SpecialistAt Interac Corp., we're shaping the future of the digital economy in Canada. As a Regulatory Compliance Specialist, you'll play a key role in ensuring our operations align with regulatory requirements.Key Responsibilities:Monitor and assess compliance with organizational regulationsDevelop and implement rules and directives to...
-
Regulatory Compliance Specialist
1 month ago
Toronto, Ontario, Canada Definity Full timeJob Title: Regulatory and Financial Audit SpecialistThe Regulatory and Financial Audit Specialist plays a critical role in ensuring the effectiveness of Definity's compliance function by assessing and supporting the ongoing development of various compliance activities, including Regulatory Compliance Management, Policy Management, and Internal Controls Over...
-
Regulatory Compliance Specialist
1 month ago
Toronto, Ontario, Canada Definity Full timeJob Title: Regulatory and Financial Audit SpecialistThe Regulatory and Financial Audit Specialist plays a critical role in ensuring the effectiveness of Definity's compliance function by assessing and supporting the ongoing development of various compliance activities, including Regulatory Compliance Management, Policy Management, and Internal Controls Over...
-
Trade Compliance Specialist
2 months ago
Toronto, Ontario, Canada Trade Compliance Recruiting Solutions Full timeJob SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions. As a key member of our organization, you will be responsible for ensuring compliance with trade regulations and laws.Key ResponsibilitiesServe as the subject matter expert in Trade Compliance, providing guidance and support to the...
-
Trade Compliance Specialist
2 months ago
Toronto, Ontario, Canada Trade Compliance Recruiting Solutions Full timeJob SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions. As a key member of our organization, you will be responsible for ensuring compliance with trade regulations and laws.Key ResponsibilitiesServe as the subject matter expert in Trade Compliance, providing guidance and support to the...
-
Regulatory Compliance Specialist
4 weeks ago
Toronto, Ontario, Canada Definity Full timeJob Title: Regulatory and Financial Audit SpecialistThe Regulatory and Financial Audit Specialist plays a crucial role in ensuring the effectiveness of Definity's compliance function by assessing and supporting the ongoing development of various compliance activities, including Regulatory Compliance Management, Policy Management, and Internal Controls Over...
-
Regulatory Compliance Specialist
4 weeks ago
Toronto, Ontario, Canada Definity Full timeJob Title: Regulatory and Financial Audit SpecialistThe Regulatory and Financial Audit Specialist plays a crucial role in ensuring the effectiveness of Definity's compliance function by assessing and supporting the ongoing development of various compliance activities, including Regulatory Compliance Management, Policy Management, and Internal Controls Over...
-
Regulatory Compliance Specialist
4 weeks ago
Toronto, Ontario, Canada Definity Full timeJob Title: Regulatory and Financial Audit SpecialistThe Regulatory and Financial Audit Specialist plays a crucial role in ensuring the effectiveness of Definity's compliance function by assessing and supporting the ongoing development of various compliance activities, including Regulatory Compliance Management, Policy Management, and Internal Controls Over...
-
Regulatory Compliance Specialist
4 weeks ago
Toronto, Ontario, Canada Definity Full timeJob Title: Regulatory and Financial Audit SpecialistThe Regulatory and Financial Audit Specialist plays a crucial role in ensuring the effectiveness of Definity's compliance function by assessing and supporting the ongoing development of various compliance activities, including Regulatory Compliance Management, Policy Management, and Internal Controls Over...
-
Regulatory Compliance Specialist
1 month ago
Toronto, Ontario, Canada Definity Full timeJob Title: Regulatory and Financial Audit SpecialistThe Regulatory and Financial Audit Specialist plays a critical role in ensuring the effectiveness of Definity's compliance function by assessing and supporting the ongoing development of various compliance activities, including Regulatory Compliance Management, Policy Management, and Internal Controls Over...
-
Regulatory Compliance Specialist
1 month ago
Toronto, Ontario, Canada Definity Full timeJob Title: Regulatory and Financial Audit SpecialistThe Regulatory and Financial Audit Specialist plays a critical role in ensuring the effectiveness of Definity's compliance function by assessing and supporting the ongoing development of various compliance activities, including Regulatory Compliance Management, Policy Management, and Internal Controls Over...
-
Trade Compliance Specialist
2 months ago
Toronto, Ontario, Canada Trade Compliance Recruiting Solutions Full timeJob SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions. As a key member of our organization, you will be responsible for ensuring compliance with trade regulations and laws.Key Responsibilities:Serve as the subject matter expert in Trade Compliance, providing guidance and support to...
-
Trade Compliance Specialist
2 months ago
Toronto, Ontario, Canada Trade Compliance Recruiting Solutions Full timeJob SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions. As a key member of our organization, you will be responsible for ensuring compliance with trade regulations and laws.Key Responsibilities:Serve as the subject matter expert in Trade Compliance, providing guidance and support to...
Regulatory Compliance Specialist
2 months ago
Job Title: Regulatory Client Outreach Analyst
Location: Hybrid Work Arrangement
Contract Length: 12 Months with Extension Possibility
About the Role:
We are seeking a highly skilled Regulatory Client Outreach Analyst to join our team at TEKsystems. As a key member of our compliance team, you will play a crucial role in ensuring adherence to regulatory frameworks and efficient processes.
Key Responsibilities:
- Collaborate with internal teams to ensure compliance with regulatory frameworks, including Dodd-Frank, EMIR, and FATCA.
- Assist in client onboarding, including KYC/AML processes.
- Monitor and analyze changes in rules and regulations.
- Support audit processes related to trade confirmations and payments.
Requirements:
- Strong knowledge of Dodd-Frank regulations.
- Experience in client onboarding and regulatory compliance.
- Proficiency with MS Office tools.
- Excellent communication and analytical skills.
About TEKsystems:
We are a leading provider of technology services, talent services, and real-world application. We work with progressive leaders to drive change and help clients activate ideas and solutions to take advantage of a new world of opportunity.
Our Values:
- We are partners in transformation.
- We are committed to diversity and inclusion.
- We are dedicated to delivering exceptional results.
Equal Opportunity Employer:
TEKsystems is an equal opportunity employer and welcomes applications from diverse candidates. We are committed to creating an inclusive and respectful work environment.
