Senior Compliance Officer
4 hours ago
Futran 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 identity and conduct thorough due diligence to ensure compliance with regulatory requirements.
- Develop and maintain strong relationships with internal stakeholders to ensure seamless communication and collaboration.
- Stay up-to-date with changing regulatory requirements and industry best practices to ensure our processes remain compliant and effective.
- Collaborate with cross-functional teams to identify and mitigate potential risks associated with customer onboarding.
- 8+ years of experience in a related field, preferably in a senior role.
- Strong understanding of regulatory requirements and industry best practices.
- Excellent communication and interpersonal skills.
- Ability to work in a fast-paced environment and prioritize multiple tasks effectively.
We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced professional looking for a new challenge, please submit your application.
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Senior Compliance Officer
2 days 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...
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Senior Compliance Officer
2 days 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...
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Senior Compliance Officer
2 weeks ago
Toronto, Ontario, Canada City of Toronto Full time{"title": "Senior Compliance Officer", "content": "Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team at the City of Toronto. As a key member of our Municipal Licensing & Standards Division, you will play a critical role in ensuring compliance with municipal regulations and by-laws.Key ResponsibilitiesDevelop and implement...
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Senior Compliance Officer
2 weeks ago
Toronto, Ontario, Canada City of Toronto Full time{"title": "Senior Compliance Officer", "content": "Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team at the City of Toronto. As a key member of our Municipal Licensing & Standards Division, you will play a critical role in ensuring compliance with municipal regulations and by-laws.Key ResponsibilitiesDevelop and implement...
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Senior Compliance Officer
5 days ago
Toronto, Ontario, Canada McCann & Braham Full timeMcCann & Braham: A Leading Mining GroupWe are thrilled to be partnering with one of the world's largest diversified mining groups to find an exceptional compliance professional. As part of their group compliance function, you will have the opportunity to work across multiple operational assets, driving regulatory excellence and ensuring the highest standards...
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Senior Compliance Officer
5 days ago
Toronto, Ontario, Canada McCann & Braham Full timeMcCann & Braham: A Leading Mining GroupWe are thrilled to be partnering with one of the world's largest diversified mining groups to find an exceptional compliance professional. As part of their group compliance function, you will have the opportunity to work across multiple operational assets, driving regulatory excellence and ensuring the highest standards...
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Senior Compliance Officer
4 weeks ago
Toronto, Ontario, Canada TD Bank Full timeSenior Compliance Business Oversight Officer Join our team as a Senior Compliance Business Oversight Officer and play a key role in ensuring the compliance of our Canadian Banking businesses with regulatory requirements. About the Role This is a challenging and rewarding opportunity for a seasoned compliance professional to join our Global Compliance...
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Senior Compliance Officer
5 days ago
Toronto, Ontario, Canada McCann & Braham Full timeSenior Compliance OfficerWe are thrilled to be partnering with a leading diversified mining group to find an experienced and qualified compliance professional to fill a Senior Compliance role across their key operational assets.Key Responsibilities:Drive the implementation of the corporate compliance program, adapting corporate policy to suit local...
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Senior Compliance Officer
5 days ago
Toronto, Ontario, Canada McCann & Braham Full timeSenior Compliance OfficerWe are thrilled to be partnering with a leading diversified mining group to find an experienced and qualified compliance professional to fill a Senior Compliance role across their key operational assets.Key Responsibilities:Drive the implementation of the corporate compliance program, adapting corporate policy to suit local...
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Senior Compliance Officer
1 week ago
Toronto, Ontario, Canada CI Financial Full timeJob OverviewWe are seeking a Senior Compliance Officer to foster a culture of compliance within our organization, adhering to securities industry rules and regulations. The successful candidate will assist Compliance management with policy and procedures, compliance technology, and regulatory initiatives at CI's various wealth companies.Key...
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Senior Compliance Officer
1 week ago
Toronto, Ontario, Canada CI Financial Full timeJob OverviewWe are seeking a Senior Compliance Officer to foster a culture of compliance within our organization, adhering to securities industry rules and regulations. The successful candidate will assist Compliance management with policy and procedures, compliance technology, and regulatory initiatives at CI's various wealth companies.Key...
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Senior Compliance Officer
3 days ago
Toronto, Ontario, Canada CI Financial Full timeJob OverviewCI Financial is seeking a highly skilled Senior Compliance Officer to join its team. In this role, you will be responsible for ensuring that the company's compliance programs and procedures are in place and effective in meeting regulatory requirements.Key ResponsibilitiesProvide strategic support to the Director, Compliance and Senior Management...
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Senior Compliance Officer
3 days ago
Toronto, Ontario, Canada CI Financial Full timeJob OverviewCI Financial is seeking a highly skilled Senior Compliance Officer to join its team. In this role, you will be responsible for ensuring that the company's compliance programs and procedures are in place and effective in meeting regulatory requirements.Key ResponsibilitiesProvide strategic support to the Director, Compliance and Senior Management...
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Senior Compliance Officer
3 weeks ago
Toronto, Ontario, Canada FleetCor Technologies Full timeAbout the RoleWe 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 ResponsibilitiesAssist with policy development and implementation to ensure compliance with regulatory...
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Senior Compliance Officer
3 weeks ago
Toronto, Ontario, Canada FleetCor Technologies Full timeAbout the RoleWe 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 ResponsibilitiesAssist with policy development and implementation to ensure compliance with regulatory...
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Senior Compliance Officer
1 week ago
Toronto, Ontario, Canada Deutsche Bank Full timeJob Title:Head of Canada AFCCorporate Title:Vice PresidentThe Anti-Financial Crime Officer (AFCO) plays a critical role in ensuring the bank's compliance with all relevant policies and regulations. They oversee Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions & Embargoes (S&E), and Anti-Fraud & Bribery Corruption (AFBC) activities,...
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Senior Compliance Officer
1 week ago
Toronto, Ontario, Canada Deutsche Bank Full timeJob Title:Head of Canada AFCCorporate Title:Vice PresidentThe Anti-Financial Crime Officer (AFCO) plays a critical role in ensuring the bank's compliance with all relevant policies and regulations. They oversee Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions & Embargoes (S&E), and Anti-Fraud & Bribery Corruption (AFBC) activities,...
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Senior Compliance Officer
4 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryRoyal Bank of Canada is seeking a highly skilled and experienced Senior Compliance Officer to play a critical role in ensuring that our business operations are in compliance with regulatory requirements.Key ResponsibilitiesAnalyze and interpret complex regulatory rules and developments to ensure compliance with regulatory requirements.Develop and...
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Senior Compliance Officer
4 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...
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Senior Compliance Officer, Programs
6 days ago
Old Toronto, Ontario, Canada Scotiabank Full timeJob 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...