Financial Compliance Officer

Join to apply for the Chief Compliance Officer role at OTT Financial GroupOTT Pay Inc. is an established, fully funded fintech company focused on delivering streamlined financial payment solutions. With a strategic focus on both acquiring and issuing business, we are developing a mobile-first platform that offers a wide range of financial services, loyalty...

At CI, we see a great place to work as one that is a safe place for everyone to have a voice, where people are empowered to take ownership over meaningful work, where there is an opportunity to grow through stretching themselves, where they can work on innovative products and projects, and where employees are supported and engaged in doing so.We are...

Job TitleWe are seeking a highly skilled Compliance Officer to join our team at BMO Financial Group.In this role, you will be responsible for ensuring that data is secure, private, accurate, available, and usable. You will develop, maintain, and monitor data governance policies and procedures, and deploy technologies to ensure compliance with...

Friday, February 7, 2025Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, ThinkInsure, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, insurance, real estate services, financial services and more....

Friday, February 7, 2025Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, ThinkInsure, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, insurance, real estate services, financial services and more....

Friday, February 7, 2025Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, ThinkInsure, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, insurance, real estate services, financial services and more....

Sun Life Financial is a leading international financial services organization serving the individual and group customers in Canada, the United States, the United Kingdom, Hong Kong, the Philippines, and India. Our goal is to help our clients achieve financial security and improve their lives.Job Description:We are seeking an experienced compliance...

We are seeking an AML Compliance Officer for 6 months contract, responsible for ensuring the organization's adherence to Anti-Money Laundering (AML) regulations and policies. This role involves monitoring transactions, conducting investigations, and implementing compliance strategies to mitigate financial crime risks. The officer will work closely with...

Capital One is committed to helping associates live well—physically, financially and emotionally. When you join us, we support you and those who are most important to you, offering full coverage for spouses, domestic partners, and dependents.About the JobAs a Financial Institution Compliance Officer, you will be responsible for developing and maintaining...

About UsWe're American Express, a global leader in consumer and commercial payments and card services. Our company was founded over 175 years ago, and today we have operations in over 130 countries. We're known for our commitment to excellence, customer satisfaction, and innovation, and we're proud of our reputation as one of the world's most trusted...

You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

At Scotiabank, we are seeking a highly skilled Chief Financial Compliance Officer to join our team. The successful candidate will be responsible for researching and developing accounting policies and procedures for the Bank, as directed by senior management.The ideal candidate will have strong organization skills with the ability to manage multiple projects...

Job DescriptionWe are seeking a skilled Transaction Management Specialist to fill a 4-month contract in Toronto. As a key member of our team, your primary responsibilities will include:- Administering compliance and account reconciliations for low to medium complexity funds- Preparing financial reports, including financial statements and audit schedules,...

Monday, February 10, 2025Questrade Financial Group (QFG), through its companies - Questrade, Inc., Questrade Wealth Management Inc., Community Trust Company, ThinkInsure, Zolo, and Flexiti, provides securities and foreign currency investment, professionally managed investment portfolios, mortgages, insurance, real estate services, financial services and...

Job Title: Officer, Compliance - Institutional Location: Toronto, ON or Calgary, AB Contract - 18 Months The Client: Our client is a well-established, investment firm in Canada. The firm is dedicated to delivering long-term financial success for its clients and is known for its collaborative, high-performance culture. They are seeking a Compliance...

Job Title: Officer, Compliance - Institutional Location: Toronto, ON or Calgary, AB Contract - 18 Months The Client: Our client is a well-established, investment firm in Canada. The firm is dedicated to delivering long-term financial success for its clients and is known for its collaborative, high-performance culture. They are seeking a Compliance...

Job Title: Officer, Compliance - InstitutionalLocation:Toronto, ON or Calgary, ABContract - 18 MonthsThe Client:Our client is a well-established, investment firm in Canada. The firm is dedicated to delivering long-term financial success for its clients and is known for its collaborative, high-performance culture. They are seeking a Compliance Officer to join...

Job Summary:The primary responsibility of this role is to execute core compliance processes, monitoring and reporting activities.Main Responsibilities:Develop policies, procedures, and perform annual reviews of existing policies and procedures.Prepare process work flows and job aids.Assist in core compliance activities.Execute compliance monitoring...

Company InformationCanaccede Financial Group Ltd. and its subsidiaries are Canadian industry leaders in specialized investment and financial services products. Through our acquisition entities and our managing and servicing entity, Canaccede International Management Ltd., we have been working with large lenders and financial institutions in the acquisition...

Company Information Canaccede Financial Group Ltd. and its subsidiaries are Canadian industry leaders in specialized investment and financial services products. Through our acquisition entities and our managing and servicing entity, Canaccede International Management Ltd., we have been working with large lenders and financial institutions in the...