Current jobs related to Senior Compliance Officer, Programs - Toronto, Ontario - Scotiabank
-
Senior Compliance Officer, Programs
4 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeJob SummaryScotiabank is seeking a Senior Compliance Officer to contribute to the overall success of the Global Banking & Markets and Treasury Compliance Canada Program.Key ResponsibilitiesWork closely with the Compliance team to develop and implement compliance strategies and programs.Contribute to the design and implementation of compliance training...
-
Senior Compliance Officer, Programs
4 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeJob SummaryAs a Senior Compliance Officer, Programs, you will contribute to the overall success of the Global Banking & Markets and Treasury (GBM&T) Compliance Canada Program. Your key responsibilities will include working closely with the team to ensure compliance with regulatory requirements and developing effective compliance strategies.Key...
-
Senior Compliance Officer, Programs
4 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeJob SummaryAs a Senior Compliance Officer, Programs, you will contribute to the overall success of the Global Banking & Markets and Treasury (GBM&T) Compliance Canada Program. Your key responsibilities will include working closely with the team to ensure compliance with regulatory requirements and developing effective compliance strategies.Key...
-
Senior Compliance Officer, Programs
1 month ago
Toronto, Ontario, Canada Scotiabank Full timeJob SummaryContribute to the success of the Global Banking & Markets and Treasury (GBM&T) Compliance Canada Program as a Senior Compliance Officer. Work closely with the team to ensure compliance with regulatory requirements and maintain a high-performing culture.Key ResponsibilitiesSupport the development and implementation of compliance policies and...
-
Senior Compliance Officer, Programs
1 month ago
Toronto, Ontario, Canada Scotiabank Full timeJob SummaryContribute to the success of the Global Banking & Markets and Treasury (GBM&T) Compliance Canada Program as a Senior Compliance Officer. Work closely with the team to ensure compliance with regulatory requirements and maintain a high-performing culture.Key ResponsibilitiesSupport the development and implementation of compliance policies and...
-
Senior Compliance Officer
1 month ago
Toronto, Ontario, Canada CI Financial Full timeJob Title: Senior Compliance OfficerCI Financial is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring our organization's compliance with securities industry rules and regulations.Key Responsibilities:Provide strategic support to the Director, Compliance...
-
Senior Compliance Officer
1 month ago
Toronto, Ontario, Canada CI Financial Full timeJob Title: Senior Compliance OfficerCI Financial is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring our organization's compliance with securities industry rules and regulations.Key Responsibilities:Provide strategic support to the Director, Compliance...
-
Senior Compliance Officer
4 weeks ago
Toronto, Ontario, Canada CI Financial Full timeJob Title: Senior Compliance OfficerAt CI Financial, we're committed to creating a workplace that's inclusive, empowering, and inspiring. As a Senior Compliance Officer, you'll play a critical role in fostering a culture of compliance within our organization, ensuring we meet the highest standards of regulatory requirements.Key Responsibilities:Provide...
-
Senior Compliance Officer
1 month ago
Toronto, Ontario, Canada CI Financial Full timeJob Title: Senior Compliance OfficerCI Financial is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring our organization's compliance with securities industry rules and regulations.Key Responsibilities:Provide strategic support to the Director, Compliance...
-
Senior Compliance Officer
1 month ago
Toronto, Ontario, Canada CI Financial Full timeJob Title: Senior Compliance OfficerCI Financial is seeking a highly skilled Senior Compliance Officer to join our team. As a key member of our Compliance department, you will play a critical role in ensuring our organization's compliance with securities industry rules and regulations.Key Responsibilities:Provide strategic support to the Director, Compliance...
-
Senior Compliance Officer
4 weeks ago
Toronto, Ontario, Canada Futran Tech Solutions Pvt. Ltd. Full timeSenior KYC OfficerFutran Tech Solutions Pvt. Ltd. is seeking a highly skilled Senior KYC Officer to join our team.Key Responsibilities:Ensure the accuracy and completeness of all data, documents, and information collected as part of the due diligence process.Conduct thorough risk assessments and develop effective mitigation strategies to prevent money...
-
Senior Compliance Officer
3 weeks ago
Toronto, Ontario, Canada CI Financial Full timeAt CI Financial, we are seeking a Senior Compliance Officer to foster a culture of compliance within our organization. This role involves assisting Compliance management with policy and procedures, compliance technology, and regulatory initiatives.Key Responsibilities:Provide strategic support to the Director, Compliance and Senior Management on...
-
Compliance Officer
1 month ago
Toronto, Ontario, Canada CB Canada Full timeJob Title: Compliance Analyst/OfficerCB Canada is seeking a highly skilled Compliance Analyst/Officer to join our team in Toronto, ON. As a key member of our Canadian Banking Compliance (CBC) team, you will play a critical role in ensuring the bank's compliance with regulatory requirements and guidelines.Key Responsibilities:Provide guidance and oversight to...
-
Compliance Officer
1 month ago
Toronto, Ontario, Canada CB Canada Full timeJob Title: Compliance Analyst/OfficerCB Canada is seeking a highly skilled Compliance Analyst/Officer to join our team in Toronto, ON. As a key member of our Canadian Banking Compliance (CBC) team, you will play a critical role in ensuring the bank's compliance with regulatory requirements and guidelines.Key Responsibilities:Provide guidance and oversight to...
-
Compliance Officer
4 weeks ago
Toronto, Ontario, Canada CB Canada Full timeJob Title: Compliance Analyst/OfficerCB Canada is seeking a highly skilled Compliance Analyst/Officer to join our team in Toronto, ON. As a key member of our Canadian Banking Compliance team, you will be responsible for providing guidance, oversight, and expertise to our businesses on regulatory requirements and controls.Key Responsibilities:Provide subject...
-
Compliance Officer
2 months ago
Toronto, Ontario, Canada CB Canada Full time{"Compliance Analyst/Officer": {"Job Description": "Job Title: Compliance Analyst/OfficerCB Canada is seeking a highly skilled Compliance Analyst/Officer to join our team in Toronto, ON.The successful candidate will be responsible for providing guidance and oversight on regulatory requirements and controls, as well as supporting the development and...
-
Compliance Officer
2 months ago
Toronto, Ontario, Canada CB Canada Full time{"Compliance Analyst/Officer": {"Job Description": "Job Title: Compliance Analyst/OfficerCB Canada is seeking a highly skilled Compliance Analyst/Officer to join our team in Toronto, ON.The successful candidate will be responsible for providing guidance and oversight on regulatory requirements and controls, as well as supporting the development and...
-
Senior Compliance Officer
5 months ago
Toronto, Ontario, Ontario, Canada CI Financial Full timeJOB OVERVIEWWe are currently seeking a Senior Compliance Officer, CI Wealth Compliance. In this role, the successful candidate is expected to encourage and foster a culture of compliance within the organization in accordance with securities industry rules and regulations. The incumbent will be responsible for assisting Compliance management with policy and...
-
Senior Compliance Officer
3 weeks ago
Toronto, Ontario, Canada Wellington-Altus Full timeJob Summary:The Senior Compliance Officer will be responsible for implementing an efficient and effective program of advice, education, and supervision for Wellington-Altus Private Wealth to ensure the firm and its registrants continue to adhere to all regulatory requirements and internal policies and procedures.Key Responsibilities:Conducting tier 1...
-
Senior Compliance Officer
4 weeks ago
Toronto, Ontario, Canada Futran Tech Solutions Pvt. Ltd. Full timeSenior KYC OfficerFutran Tech Solutions Pvt. Ltd. is seeking a highly skilled Senior KYC Officer to join our team. As a Senior KYC Officer, you will play a critical role in ensuring the integrity of our customer onboarding process.Key Responsibilities:Verify customer identities and ensure compliance with regulatory requirements.Conduct thorough due diligence...
Senior Compliance Officer, Programs
2 months ago
We are seeking a highly skilled Senior Compliance Officer to join our Global Banking and Markets team in Canada. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation of our compliance programs and policies.
Key Responsibilities- Develop and maintain compliance reports, including data visualization and analytics
- Support the development of compliance programs, including procedures and policies
- Collaborate with stakeholders to identify and mitigate compliance risks
- Provide guidance and support to colleagues on compliance matters
- Stay up-to-date with regulatory requirements and industry developments
- Post-secondary education and/or professional designations
- Experience in compliance, regulatory, or audit
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Ability to work in a fast-paced environment
Scotiabank is a leading bank in the Americas, committed to helping our customers, their families, and their communities achieve success. We value diversity, equity, and inclusion, and are committed to creating a workplace that is inclusive and accessible for everyone.