Compliance Officer

Job Title: Compliance OfficerDestinationone Consulting is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our company and its employees comply with internal policies and external regulations.Key Responsibilities:Develop and implement compliance policies and procedures to...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at BMO. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to regulatory requirements and maintains a strong compliance culture.Key ResponsibilitiesDevelop and implement compliance programs to ensure regulatory compliance.Conduct risk...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at BMO. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to regulatory requirements and maintains a strong compliance culture.Key ResponsibilitiesDevelop and implement compliance programs to ensure regulatory compliance.Conduct risk...

Job Title: Compliance Analyst/OfficerCB Canada is seeking a highly skilled Compliance Analyst/Officer to join our team in Toronto, ON. As a key member of our Canadian Banking Compliance team, you will be responsible for providing guidance, oversight, and expertise to our businesses on regulatory requirements and controls.Key Responsibilities:Provide subject...

We are working alongside one of our clients to help them find a Compliance Officer. They are a growing international e-wallet and payment services provider, is looking for a leading Compliance Officer for its Canadian office, based in Toronto, to provide effective leadership and continued development to ensure its business processes and procedures adhere to...

Cassiopay, a growing international e-wallet and payment services provider, is looking for a Compliance Officer for its Canadian office, based in Toronto, to provide continued development to ensure its business processes and procedures adhere to all applicable laws, rules, and regulations and internal rules.As the compliance subject matter expert, working...

We are seeking a Compliance Officer to join our finance team at beBee Professionals in Toronto. In this role, you will be responsible for maintaining accurate financial records, handling accounts payable and receivable, and ensuring the integrity of our accounting practices.Key Responsibilities:Manage and maintain financial records, including ledgers,...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at TD. The successful candidate will be responsible for overseeing regulatory compliance across the organization, ensuring that all business activities are conducted in accordance with relevant laws and regulations.Key Responsibilities:Develop and implement compliance programs to...

About the jobCOMPLIANCE OFFICERFULL-TIMEDOWNTOWN TORONTO, ONSalary up to $120KAs the Compliance Officer, you will be responsible for overseeing the firm’s regulatory and internal compliance programs, ensuring that all operations, transactions, and client interactions comply with applicable laws, regulations, and internal policies. You will collaborate with...

Reporting to the Manager, Professional Development Initiatives, the PEAK Compliance Officer will be responsible for administering compliance measures for the Practice Evaluation and Knowledge (PEAK) program. The PEAK Continuing Professional Education program applies to PEO’s 90,000 practitioners and is administered by staff of the PEAK Program Office...

Job Title: Screening Compliance OfficerA rewarding opportunity awaits an organized and detail-oriented individual to join our team at Mintz Global Screening as a Screening Compliance Officer.About Us:Mintz Global Screening is a leading provider of background check services, committed to delivering exceptional results while ensuring the highest standards of...

Job DescriptionThis role is a fantastic opportunity to join Healthcare Insurance Reciprocal of Canada (HIROC) as a key member of our team, working closely with the Lead, Privacy and Compliance Officer. The successful candidate will have excellent technical skills, a passion for corporate security, analysis, and problem-solving.About the JobThe Security and...

Job Title: Compliance Officer - LawCompany: beBee ProfessionalsJob Description:beBee Professionals is a leading company seeking a Compliance Officer - Law to ensure the company's compliance with all applicable laws and regulations. The successful candidate will be responsible for researching and interpreting legal documents, providing legal advice, and...

Job SummaryWe are seeking a highly skilled and experienced Chief Compliance Officer to join our team at Transamerica. The successful candidate will be responsible for leading our compliance program and ensuring that our business practices align with regulatory requirements.Key ResponsibilitiesDevelop and implement compliance policies and procedures to ensure...

Job Summary:The Senior Compliance Officer will be responsible for implementing an efficient and effective program of advice, education, and supervision for Wellington-Altus Private Wealth to ensure the firm and its registrants continue to adhere to all regulatory requirements and internal policies and procedures.Key Responsibilities:Conducting tier 1...

About Fidelity Clearing Canada:We provide trade execution, clearing, custody and back-office support services to Canadian-based brokerage firms and the Canadian brokerage arms of U.S.Our Regulatory Compliance Role:We are seeking a skilled Regulatory Compliance professional to join our team and support our operations in the Canadian market. The ideal...

Job Title:Compliance Officer, GBM&T Compliance SpecialistJob SummaryWe are seeking a highly motivated Compliance Officer to join our GBM&T Compliance team in Canada. The successful candidate will be responsible for supporting compliance testing reviews and ensuring all activities conducted are in compliance with governing regulations, internal policies, and...

About the RoleThis is a unique opportunity to join TEKsystems as a Chief Compliance Officer, working closely with our Corporate Compliance team to manage regulatory changes and execute the compliance risk management program for the Canada Branch.Key Responsibilities:Advisory Counseling: Provide expert support and advice on topics such as the Bank Act,...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Transamerica. As a key member of our compliance team, you will be responsible for ensuring that our business practices are in line with regulatory requirements and industry standards.ResponsibilitiesConduct pre-trade Know Your Client (KYC) reviews to ensure compliance with...

About the RoleWe are seeking an experienced Chief Compliance Officer to lead our compliance management framework and ensure regulatory compliance across Alterna Savings. This is a critical role that requires strong leadership, analytical skills, and a deep understanding of compliance factors affecting the financial industry.Key Responsibilities:Design,...