Current jobs related to Senior IT Compliance Specialist - Toronto, Ontario - CI Financial

  • Senior AML Compliance Specialist

    3 days ago

    Toronto, Ontario, Canada Randstad Full time

    Job Opportunity: Senior AML Compliance SpecialistAre you a seasoned professional looking for a new challenge? We have an excellent opportunity for a Senior AML Compliance Specialist to join our team in Toronto.This is a 6-month contract, onsite role with a competitive pay rate of $47.50 per hour. You will work Monday through Friday, with a standard 7.5-hour...

  • Senior Compliance Operations Specialist

    3 weeks ago

    Toronto, Ontario, Canada CPP Investments Full time

    Job DescriptionWe are seeking a highly motivated Senior Compliance Operations Specialist to join our team at CPP Investments.About the RoleThis is a senior-level position responsible for supporting the management and advancement of critical investment oversight activities necessary to promote conformity with regulatory requirements.The successful candidate...

  • Senior Compliance Specialist

    1 month ago

    Toronto, Ontario, Canada UnionPay International Full time

    **Job Summary**UnionPay International is seeking an experienced Senior Compliance Specialist to support the company's payment operations compliance work. This role will be a key member of the compliance team, responsible for ensuring that UnionPay's payment operations comply with relevant regulations and industry standards.**About Us**UnionPay International...

  • Senior Trade Compliance Professional

    4 days ago

    Toronto, Ontario, Canada SHEIN Full time

    About SHEINSHEIN is a global e-retailer that specializes in fashion and lifestyle products. Our mission is to make high-quality, affordable products accessible to customers worldwide.We use cutting-edge technology to connect with suppliers and reduce inventory waste. Founded in 2012, SHEIN has established itself as a leader in the industry by working with...

  • Senior Trade Compliance Expert

    4 weeks ago

    Toronto, Ontario, Canada SHEIN Full time

    About SHEINSHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all.We use on-demand manufacturing technology to connect suppliers to our supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers around the world. Founded in 2012, SHEIN works with...

  • Trade Compliance Specialist

    4 days ago

    Toronto, Ontario, Canada SHEIN Full time

    Job SummaryWe are seeking a highly skilled and experienced Senior Trade Compliance Analyst to join our team in Markham, ON.About SHEINSHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. We use on-demand manufacturing technology to connect suppliers to our supply chain, reducing inventory waste and...

  • Senior Manager of Operational Risk and Compliance

    4 days ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Operational Risk and Regulatory Compliance SpecialistAbout the RoleWe are seeking a highly skilled Senior Manager, Business Risk to provide support to RBC Wealth Management (WM) Canada's and RBC Global Asset Management's (GAM) Operational Risk management leadership. The successful candidate will provide expertise, advice, and counsel, enhancing management's...

  • Regulatory Compliance Specialist

    4 weeks ago

    Toronto, Ontario, Canada PearTree Canada Full time

    The Regulatory Compliance Specialist role at PearTree Canada is a key position that requires a deep understanding of securities regulatory compliance. With a strong focus on maintaining the firm's dealer registration and ensuring business operations adhere to relevant legal and internal rules, this individual will play a crucial part in upholding the...

  • Compliance Officer Senior

    1 week ago

    Toronto, Ontario, Canada Disability Solutions Full time

    The OpportunityAs the Senior Manager, Canadian Banking Compliance, you will be the subject matter expert in business and market conduct regulatory compliance requirements applicable to Equitable Bank and Equitable Trust's mortgage and home equity lines of credit, registered deposit products, reverse mortgages, insurance lending, commercial lending, and...

  • Senior Living Marketing Specialist

    2 months ago

    Toronto, Ontario, Canada Verve Senior Living Full time

    About the RoleWe are seeking a highly motivated and experienced Senior Living Marketing Specialist to join our team at Verve Senior Living. As a key member of our marketing team, you will be responsible for developing and implementing effective marketing strategies to achieve occupancy targets.Key ResponsibilitiesDevelop and implement home-specific marketing...

  • Trade Compliance Specialist for E-Commerce

    4 weeks ago

    Toronto, Ontario, Canada SHEIN Full time

    **Company Overview:** SHEIN is a global e-retailer committed to making fashion accessible worldwide. We use on-demand manufacturing technology to connect suppliers and reduce inventory waste.We reach customers in over 150 countries, founded in 2012. Our team consists of outstanding, creative, and capable peers, sharing an open culture for growth and...

  • Senior Financial Services Specialist

    3 days ago

    Toronto, Ontario, Canada Themesoft Inc. Full time

    Job DescriptionTITLE: Senior Financial Services Specialist - Basel ComplianceLocation: Toronto, ONJob Type: Full-timeAbout Us: Themesoft Inc. is a leading provider of innovative software solutions for the financial services industry.SALARY:$120,000 - $180,000 per yearJob Summary: We are seeking an experienced Senior Financial Services Specialist to join our...

  • Senior Trade Compliance Specialist

    4 weeks ago

    Toronto, Ontario, Canada SHEIN Full time

    About SHEINSHEIN is a global fashion and lifestyle e-retailer dedicated to making the beauty of fashion accessible to all. Our on-demand manufacturing technology connects suppliers to our supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers worldwide.Founded in 2012, SHEIN works with outstanding,...

  • Culinary Expertise Care Specialist

    4 weeks ago

    Toronto, Ontario, Canada Sunrise Senior Living Full time

    Job Title: Food Service Quality Control SpecialistJob SummaryAs a Food Service Quality Control Specialist at Sunrise Senior Living, you will be responsible for ensuring the highest quality of food preparation and service for our residents. This role requires strong culinary expertise and a passion for delivering exceptional care.ResponsibilitiesPrepare and...

  • Senior Financial Crime Investigator, Compliance Specialist

    4 weeks ago

    Toronto, Ontario, Canada Bank of Montreal Full time

    **Job Summary:**We are seeking a skilled Senior Financial Crime Investigator, Compliance Specialist to join our team at Bank of Montreal. In this role, you will be responsible for conducting thorough investigations to identify potential financial crimes, assessing risks, and developing strategies to mitigate them.**Key Responsibilities:**Conduct independent...

  • Compliance and Risk Management Specialist

    4 weeks ago

    Toronto, Ontario, Canada BMO Financial Group Full time

    BMO Financial Group is a dynamic and innovative company driven by a common purpose: to make a difference in people's lives and businesses.We're looking for a skilled Compliance and Risk Management Specialist to join our team. This role will play a crucial part in ensuring that our company operates with integrity, adhering to regulatory requirements and...

  • Corporate Compliance Specialist

    4 weeks ago

    Toronto, Ontario, Canada Cassels Brock & Blackwell LLP Full time

    About UsCassels Brock & Blackwell LLP is a prominent national law firm dedicated to serving the complex transaction, advocacy, and advisory needs of Canada's most dynamic business sectors.We have one of the largest business law practices in the country, serving multinational, national, and mid-market clients from our offices in major cities across Canada.Job...

  • Regulatory Compliance Specialist

    4 weeks ago

    Toronto, Ontario, Canada Ontario Public Service Full time

    We are seeking a highly motivated Regulatory Compliance Specialist to join our team at the Ontario Public Service. This is an exciting opportunity to work with a dynamic team that is dedicated to protecting consumers and promoting business compliance.

  • Payroll Compliance Specialist

    3 weeks ago

    Toronto, Ontario, Canada Randstad Full time

    Company OverviewRandstad, a leading staffing agency in Canada, is seeking an experienced Payroll Compliance Specialist to join their team.

  • Senior Night Care Nurse Specialist

    2 days ago

    Toronto, Ontario, Canada Sienna Senior Living Full time

    About the RoleWe are seeking a dedicated Registered Practical Nurse to join our team at Sienna Senior Living. This is a Permanent Full-Time Nights position that requires a high level of expertise and compassion in providing nursing care to our residents.Job SummaryThe successful candidate will provide nursing care in accordance with established policy,...

Senior IT Compliance Specialist

1 month ago

Toronto, Ontario, Canada CI Financial Full time
Job Overview

CI Financial is seeking a highly skilled Senior IT Compliance Specialist to join our team. As a key member of our Internal Audit and Controls department, you will play a vital role in enhancing the overall control environment at CI Financial.