Senior Compliance Expert

Job DescriptionHiring for a Cross-Border Trade Compliance Specialist to work on-site at the University of Toronto, Mississauga campus. As the subject matter expert in Trade Compliance, you will ensure compliance with all Customs/Gov't related inquiries.Responsibilities:Be the SME for all Trade Compliance-related mattersFull responsibility for all...

Job OverviewWe are seeking a highly skilled Trade Compliance Expert to join our team at Trade Compliance Recruiting Solutions. This role is 100% on-site in the University of Toronto, Mississauga campus area, offering flexible working hours.ResponsibilitiesServe as the subject matter expert in Trade Compliance for this global company.Take full responsibility...

Hiring a Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions in the University of Toronto, Mississauga campus area.Job Description:We are seeking an experienced Trade Compliance Specialist to work 100% on site with flexible working hours. As the subject matter expert in Trade Compliance for our global company, you will be...

Job Title: Senior Advisor Legal Affairs and Compliance ExpertAt NBC, we're seeking a highly skilled Senior Advisor Legal Affairs and Compliance Expert to join our team. As a key member of our regulatory and risk management team, you will play a critical role in shaping our risk culture and maintaining the highest standards of compliance.Key...

Requisition ID: 204616At Scotiabank, we're committed to excellence in compliance and risk management. As the Senior Manager, Global Compliance Expert, you'll play a pivotal role in steering our Enterprise Anti-Money Laundering Program. Your expertise will be crucial in crafting and overseeing reports that comply with regulatory requirements and internal...

Job SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions. The successful candidate will be responsible for ensuring compliance with all trade regulations and laws for our global cross border operations.Key ResponsibilitiesServe as the subject matter expert for trade compliance, providing...

At CI Financial, we're committed to fostering a culture of compliance that aligns with securities industry rules and regulations. As a Senior Compliance Officer, you'll play a key role in supporting our Director, Compliance and Senior Management in ensuring our organization meets its regulatory requirements.Key ResponsibilitiesProvide strategic support to...

About the RoleWe are seeking a highly skilled Senior Trade Compliance Analyst to join our team at SHEIN. As a key member of our compliance department, you will be responsible for ensuring that our company adheres to all relevant trade regulations and laws.Key Responsibilities:Maintain knowledge of Canadian trade regulations and provide guidance to relevant...

At Astek Canada, we are seeking a highly skilled Senior Governance Expert to join our team. In this pivotal role, you will play a crucial part in shaping our company's governance framework.About the Role:The Senior Governance Expert will be responsible for overseeing the implementation of governance policies and procedures across the organization. This will...

Job SummaryWe are seeking a highly skilled Compliance Professional to join our team at Royal Bank of Canada. The successful candidate will be responsible for developing and delivering high-quality compliance initiatives across the organization.Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements.Conduct...

We are seeking a seasoned Senior Compliance Director to join our team at Transamerica. This role will be responsible for leading our compliance efforts, ensuring we maintain the highest standards of regulatory excellence in the insurance industry.Key Responsibilities:Evaluate and implement comprehensive compliance strategies to ensure adherence to regulatory...

OverviewFidelity Investments Canada is seeking a skilled Investment Compliance Expert to provide advisory services and support the development of compliance standards for investment management activities.Responsibilities:Support the FIC Investment Compliance program by working with traders and other members of the investment teams to answer queries and...

Job Title: Regulatory Compliance ExpertAbout Exchange Bank of CanadaExchange Bank of Canada is a Schedule 1 bank headquartered in Toronto, Canada. The bank provides wholesale foreign exchange services and international payment solutions to financial institutions and corporations.Salary: $90,000 - $120,000 per year, depending on experience.Job Description:We...

Senior Compliance Officer Job DescriptionWe are seeking a Senior Compliance Officer to join our team at CI Financial. In this role, you will play a crucial part in fostering a culture of compliance within the organization.About the Role:The successful candidate will be responsible for assisting Compliance management with policy and procedures, compliance...

Senior Finance ExpertCB Canada is seeking a Senior Finance Expert to join our team in Toronto, ON. As a key member of our Finance department, you will be responsible for overseeing senior analysts, reviewing public disclosures, and ensuring compliance with regulatory requirements.Key ResponsibilitiesOversee senior analysts and review their work to ensure...

Job Title: Senior Compliance OfficerAt CI Financial, we're committed to creating a workplace that's inclusive, empowering, and inspiring. As a Senior Compliance Officer, you'll play a critical role in fostering a culture of compliance within our organization, ensuring we meet the highest standards of regulatory requirements.Key Responsibilities:Provide...

LEO Pharma's Thrombosis Business Unit is dedicated to addressing the critical medical need of thrombosis, treating over 8 million patients annually.About the RoleWe are seeking a highly skilled Senior Compliance Strategist to oversee Compliance activities in the US and Canada, develop a Compliance plan with measurable metrics, and lead a team of Compliance...

At CI Financial, we are seeking a Senior Compliance Officer to foster a culture of compliance within our organization. This role involves assisting Compliance management with policy and procedures, compliance technology, and regulatory initiatives.Key Responsibilities:Provide strategic support to the Director, Compliance and Senior Management on...

About the JobAs a Senior Compliance Business Oversight Officer at The Toronto-Dominion Bank (Canada), you will be a key member of our Canadian Banking Compliance team. Your primary responsibility will be to provide guidance, oversight, and expertise to our businesses on regulatory requirements and controls.This role is ideal for an individual with excellent...

Job Summary:We are seeking a highly skilled Insurance Compliance and Privacy Expert to join our team at Intact Financial Corporation.About the Role:This is a challenging opportunity for an experienced lawyer to provide expert guidance on insurance brokerage compliance and privacy matters.Your Key Responsibilities:Act as Associate Senior Counsel on behalf of...