Current jobs related to Senior Compliance Officer - Toronto, Ontario - FleetCor Technologies


  • Toronto, Ontario, Canada CI Financial Full time

    Job 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...


  • Toronto, Ontario, Canada CI Financial Full time

    Job 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...


  • Toronto, Ontario, Canada CI Financial Full time

    Job 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...


  • Toronto, Ontario, Canada Futran Tech Solutions Pvt. Ltd. Full time

    Senior 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...


  • Toronto, Ontario, Canada CI Financial Full time

    Job 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...


  • Toronto, Ontario, Canada CI Financial Full time

    Job 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...


  • Toronto, Ontario, Canada CI Financial Full time

    Job 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...


  • Toronto, Ontario, Canada CI Financial Full time

    Job 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...


  • Toronto, Ontario, Canada Futran Tech Solutions Pvt. Ltd. Full time

    Senior 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...


  • Toronto, Ontario, Canada Futran Tech Solutions Pvt. Ltd. Full time

    Senior 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...


  • Toronto, Ontario, Canada CI Financial Full time

    At 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...


  • Toronto, Ontario, Canada IA Financial Group Full time

    Job Summary:We are seeking a highly skilled Senior Compliance Officer to join our team at IA Financial Group. The successful candidate will be responsible for ensuring compliance policies and procedures are maintained at each office, reviewing and approving new account openings, and providing supervision of trades and advice given to clients.Key...


  • Toronto, Ontario, Ontario, Canada CI Financial Full time

    JOB 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...


  • Toronto, Ontario, Canada Wellington-Altus Full time

    Job 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...

  • Compliance Officer

    4 weeks ago


    Toronto, Ontario, Canada CB Canada Full time

    Job 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 time

    Job 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...


  • Toronto, Ontario, Canada Scotiabank Full time

    Job 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...


  • Old Toronto, Ontario, Canada Scotiabank Full time

    Job Title: Senior Compliance Officer, ProgramsScotiabank is seeking a highly skilled Senior Compliance Officer to join our Global Banking and Markets (GBM) and Treasury (T) Compliance team in Canada.Key Responsibilities:Support the development and implementation of compliance programs and policies to ensure adherence to regulatory requirements and industry...


  • Old Toronto, Ontario, Canada Scotiabank Full time

    Job Title: Senior Compliance Officer, ProgramsScotiabank is seeking a highly skilled Senior Compliance Officer to join our Global Banking and Markets (GBM) and Treasury (T) Compliance team in Canada.Key Responsibilities:Support the development and implementation of compliance programs and policies to ensure adherence to regulatory requirements and industry...

  • Compliance Officer

    1 week ago


    Toronto, Ontario, Ontario, Canada Angular Directions Full time

    We are working alongside one of our clients to help them find a Compliance Officer. They are a growing international e-wallet and payment services provider, is looking for a leading Compliance Officer for its Canadian office, based in Toronto, to provide effective leadership and continued development to ensure its business processes and procedures adhere to...

Senior Compliance Officer

2 months ago


Toronto, Ontario, Canada FleetCor Technologies Full time
About the Role

We are seeking a highly skilled Senior Compliance Analyst to join our Legal Compliance division at FleetCor Technologies. This is an exciting opportunity to work in our Corpay Cross-Border line of business, located in Toronto, Canada.

Key Responsibilities
  • Assist with policy development and implementation to ensure compliance with regulatory requirements.
  • Conduct thorough risk assessments to identify potential compliance gaps.
  • Collaborate with cross-functional teams to develop and maintain effective compliance programs.
  • Provide expert guidance on regulatory matters to ensure adherence to industry standards.
  • Stay up-to-date with changing regulatory requirements and provide recommendations for updates to compliance policies and procedures.
Requirements
  • Strong understanding of regulatory requirements and compliance best practices.
  • Excellent analytical and problem-solving skills.
  • Ability to work effectively in a team environment.
  • Strong communication and interpersonal skills.
  • Proficiency in Microsoft Office and compliance software.