Senior Compliance Operations Specialist

**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 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 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...

**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...

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...

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...

Job OverviewWe are seeking a highly skilled Legal Operations Specialist to join our team in the role of Financial Compliance. This position will oversee the operations related to financial and billing terms within outside counsel guidelines and Billing Guidelines.Main Responsibilities:Act as the centre of excellence for all aspects of client guidelines as...

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...

At UnionPay International, we are seeking a highly motivated and experienced Regulatory Compliance Specialist to support our payment operations in Canada.**Job Overview**This is an exciting opportunity to join our team as a Regulatory Compliance Specialist, where you will play a key role in ensuring the company's compliance with regulatory requirements in...

**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...

Job DescriptionWe are seeking a skilled Senior Financial Operations Specialist to join our team in Toronto for an 18-month contract. In this role, you will work hybrid, with three days spent in the office.Key Responsibilities:Preparation of financial accounts and local regulatory reportingManagement Information Systems (MIS) and tax complianceCapital &...

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...

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...

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...

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...

At SHEIN, we are committed to making the beauty of fashion accessible to all. As a global fashion and lifestyle e-retailer, 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.About Our CompanyWe reach customers...

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...

Job Title: Senior Financial Operations SpecialistAbout the Role:We are seeking a highly experienced Senior Financial Operations Specialist to oversee high-level financial operations and ensure accurate financial reporting at AmorePacific.Key Responsibilities:Manage advanced accounts payable and accounts receivable functions, ensuring timely and accurate...

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...

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...