Compliance Program Specialist

Job Summary: The Ontario Public Service is seeking a skilled Compliance Specialist to join our team. As a Compliance Specialist, you will conduct site visits to inspect and evaluate the services and supports provided by ministry-funded agencies to adults with developmental disabilities.Key Responsibilities:Conduct inspections of ministry-funded agencies to...

Job Description:We are seeking a detail-oriented and analytical Data Sourcing Specialist to join our team. In this role, you will be responsible for tracking down and acquiring the data we need from suppliers, manufacturers, and other sources to support our product compliance solutions.Key Responsibilities:Source Product Compliance Data: Reach out to...

We are hiring a highly analytical Compliance Specialist to join our team. The ideal candidate will have a strong understanding of corporate structures, knowledge of Proceeds of Crime (Money Laundering) and Terrorist Financing Act and AML-ATF risk assessments, and excellent Excel and PowerPoint skills.The Compliance Specialist will be responsible for...

**About the Role:**We are seeking a Risk Management Specialist to join our compliance department at Alterna Savings. As a key member of our team, you will play a critical role in ensuring that our organization adheres to all applicable laws and regulations related to anti-money laundering (AML) and anti-terrorist financing (ATF).**Key...

**Overview**">The Healthcare Businesswomen's Association is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of the Clinical Operations organization, you will be responsible for ensuring compliance with regulatory requirements and industry standards in the conduct of clinical trials.**Key Responsibilities**Provide...

We are seeking a talented Compliance and AML Specialist to join our team at the Monnaie. As a key member of our Compliance team, you will be responsible for developing and implementing effective AML/ATF programs, policies, and procedures.Your key responsibilities will include:Designing and implementing comprehensive AML/ATF programs, policies, and...

Job DescriptionAnishinabek Employment & Training Services is seeking a Compliance and Risk Management Specialist to join our team. The successful candidate will be responsible for overseeing our health and safety programs and ensuring compliance with relevant laws and regulations.About the RoleThe Compliance and Risk Management Specialist will be responsible...

Job SummaryWe are seeking a Compliance Oversight Specialist to join our team at the Healthcare Businesswomen's Association. The successful candidate will be responsible for ensuring compliance oversight and control of regulated activities, focusing on program/trial level delivery.Main Accountabilities:Ensure compliance oversight and control of regulated...

Job Title: Compliance Specialist Company OverviewIFG International Financial Group Ltd is a leading banking client in Canada, committed to delivering exceptional services and fostering a customer-focused culture. SalaryThe selected candidate will be offered a competitive salary of $30 per hour. Job DescriptionAs a Compliance Specialist, you will be...

About the RoleWe are seeking a highly skilled and experienced Compliance Specialist to join our team at Harris Geospatial Solutions. As a Compliance Specialist, you will play a crucial role in ensuring that our company's international business initiatives comply with federal regulations.Key Responsibilities:Preparation of agreements in accordance with...

Job Title: Compliance Risk SpecialistThe Compliance Risk Specialist plays a crucial role in ensuring adherence to industry regulations, mitigating risks, and enhancing compliance frameworks. This position involves conducting thorough risk assessments, developing effective policies, and advising leadership on regulatory changes while fostering a strong...

About the PositionMonnaie is hiring a Financial Compliance Specialist to join our team. The successful candidate will be responsible for coordinating and completing Know Your Customer (KYC) due diligence and related activities, as well as analyzing risk and mitigation for our clients.Responsibilities:Lead the day-to-day activities of our AML/ATF...

Job DescriptionWe are seeking a highly skilled Cybersecurity Risk and Compliance Specialist to join our team at LeverageTek Staffing Solutions. As a key member of our team, you will be responsible for developing and implementing effective cybersecurity risk management and compliance strategies.In this role, you will conduct thorough threat risk assessments...

**Job Summary:**We are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance and industry performance department, you will play a crucial role in ensuring the safe excavation of underground infrastructure throughout Ontario.**Key Responsibilities:**Interpret and apply policies and procedures established...

About the RoleThis is an exciting opportunity to join the Standards Council of Canada | Conseil canadien des normes as a Senior Accreditation Specialist - Technical Services. As a member of our team, you will be responsible for delivering accreditation services that meet customer needs and SCC requirements. You will act as the lead assessor/assessors to...

Job Title: Dental Claims SpecialistType: Contract, Permanent and Part-Time Positions AvailableLocations: Toronto, Ottawa, Montreal, Waterloo - Remote/Hybrid Rate: OpenJob Description:Review and assess complex dental claims and estimates.Communicate with clients to obtain necessary information.Meet production and quality standards.Handle inquiries via...

At John Brooks Company, we're seeking a skilled Trade Compliance Specialist to join our team. In this role, you'll play a critical part in ensuring the smooth import and export of goods by managing customs processes and overseeing compliance with international trade regulations.The ideal candidate will have 3-5 years of experience in customs coordination,...

About the RoleThe Compliance Specialist is a critical member of our team, responsible for ensuring accurate and timely compliance with regulations.This role involves reviewing and processing post-entry adjustments, researching complex information, and providing expert advice to clients.Key qualifications include strong analytical skills, attention to detail,...

Job DescriptionMitel Networks is seeking a highly skilled Customs Compliance Specialist to join our team. As a key member of our organization, you will play a critical role in ensuring compliance with all export control regulations and international sanctions.In this challenging and rewarding position, you will be responsible for developing and implementing...

LeverageTek Staffing Solutions is seeking a skilled IT Security Risk & Compliance Specialist to join our team for a 6-month contract with our Ottawa-based customer.In this role, you will work 1x/week on-site at the customer location in Ottawa and be responsible for developing and performing cybersecurity risk, compliance, and threat management capabilities...