Senior Compliance Specialist

Job OverviewCI 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.

**Job Title:** Senior ITGC Compliance Specialist**Company Overview:** Allied Gold Corporation is a leading gold mining company seeking an experienced ITGC Compliance Specialist to join our team.The successful candidate will have extensive experience in IT auditing and compliance, with a strong background in IT General Controls (ITGC) and SOX compliance. This...

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...

**Job Overview**UnionPay International is seeking an experienced Senior Regulatory Compliance Specialist to support the company's compliance work in Canada. The ideal candidate will have a strong background in regulatory compliance and risk management, with experience in the payment industry. **Key Responsibilities**The Senior Regulatory Compliance...

**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...

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...

Senior Trade Compliance Analyst PositionAbout SHEIN:SHEIN is a global fashion and lifestyle e-retailer dedicated to making high-quality products accessible to customers worldwide. Our on-demand manufacturing technology connects suppliers directly to our supply chain, reducing inventory waste and enabling us to deliver a wide range of affordable products...

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...

Company OverviewHays Specialist Recruitment has partnered with a leading residential developer in the GTA.We are seeking a Project Accountant to join their team on a contract basis, which has the intention of converting to a permanent position after the contract duration.This candidate will be required to work in-office at the Downtown Toronto location.Job...

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...

Robertson & Company Ltd. is seeking an experienced Senior AML Financial Crime Compliance Lead to join their team in Toronto.We offer a competitive salary of $120,000 per year, commensurate with experience, and a comprehensive benefits package.About the RoleThis is a 6-month contract opportunity as a Senior AML Financial Crime Compliance Lead. As a key member...

**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...

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,...

The Allied Gold Corporation is seeking a highly skilled SOX Compliance Specialist to join their team. As a key member of the Internal Audit department, this role plays a critical part in ensuring the company's compliance with Sarbanes-Oxley (SOX) regulations.Job OverviewThis is a one-year contract position that requires a minimum of three years' experience...

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...

As a forward-thinking bank and trust company, Manulife Bank is committed to upholding the highest standards of regulatory compliance. We are seeking an experienced Compliance Specialist, Regulatory Compliance to join our team in Toronto, Ontario.The successful candidate will play a critical role in supporting the effective operation of our regulatory...

Tata Consultancy Services is a leader in IT services, consulting, and business solutions. Our company has been partnering with the world's largest businesses for over 55 years.We have over 615,000 of the world's best-trained consultants in 55 countries. We are proactive in addressing climate change and our work with communities across the world has earned us...

**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...

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...

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...