Compliance Program Lead

About MonographMonograph is a financial infrastructure platform that empowers businesses to thrive in the digital age. Our mission is to create an inclusive and secure financial ecosystem, where every individual has access to innovative payment solutions.The Infrastructure TeamWe're a team of experts who design and implement cutting-edge infrastructure...

We are looking for a highly skilled Compliance Program Manager to lead our compliance efforts. In this role, you will be responsible for maintaining and revising policies and procedures for the general operation of the compliance program and its related activities.Responsibilities:Develop and implement effective compliance programs.Maintain relationships...

**Compliance Risk Management**The Compliance Program Manager is responsible for supporting the execution of our risk-based regulatory compliance advisory program. This involves conducting advisory activities, investigations, and research to identify potential violations of regulations, policies, and procedures. You will provide expert written and oral advice...

Job OverviewThe Senior Manager, Compliance Testing plays a key role in ensuring the overall success of the Global Compliance Testing program. This individual will be responsible for leading and driving a customer-focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.Main...

About the RoleYou will provide advice and counsel to CF on the implementation and execution of the RCM Program activities and responsibilities under the GC-CF Oversight Model. You will also assist in the development, deployment, implementation, and sustainment of the Corporate Functions Compliance Program.This role requires collaboration and relationship...

Job OverviewCari seeks a highly skilled Compliance Program Manager to contribute to the overall success of our Corporate Functions (CF) Compliance Program. As a key member of our team, you will be responsible for managing ongoing compliance activities and strategies, ensuring alignment with governing regulations and internal policies.About UsCari is a...

We are seeking a seasoned professional to join our team as a Network Compliance Lead. This role requires a deep understanding of regulatory standards and the ability to design and execute ongoing monitoring and compliance activities.In this position, you will be responsible for ensuring compliance readiness for the Retail Payment Activities Act, developing...

AtkinsRéalis is a key delivery partner for the airports and aviation sector.We are seeking an Environmental Compliance Lead to join our team. The successful candidate will be responsible for ensuring that all projects are executed according to environmental requirements and standards.Responsibilities:Conduct environmental reviews of Facility Alteration...

Job DescriptionBMO Financial Group is seeking an experienced Senior Compliance Officer to join its Capital Markets Compliance team. As a Senior Compliance Officer, Capital Markets Compliance Program Governance, you will be responsible for leading the strategic direction of our CM Compliance program, ensuring effective implementation, maintenance, and...

We are seeking a highly skilled Senior Manager to join our team as a Compliance Lead Specialist.About the JobThis is an exciting opportunity to work with our business unit(s) to ensure that strategies, plans and initiatives are executed/delivered in compliance with governing legislation/regulations, as well as internal policies and procedures.Main...

Job Title: Senior Manager, Compliance TestingThe Global Compliance Testing program is seeking a seasoned professional to lead the Corporate Functions team in assessing compliance controls.Key Accountabilities:Develop and execute compliance testing plans for Corporate Functions to ensure alignment with regulatory requirements.Maintain relationships with...

At Interac, we design and deliver products and solutions that give Canadians control over their money so they can get more out of life. Whether we're leading real-time money movement, driving innovative commerce solutions like open payments for transit systems, or making advancements in new areas like verification and open banking, we are playing a key role...

About the RoleWe are seeking a highly experienced Regulatory Compliance Lead to join our team at Knix. As a key member of our leadership team, you will play a crucial role in shaping our company's compliance strategy and ensuring we meet the highest standards of regulatory compliance across all our global markets.In this critical position, you will oversee...

About the Role\We are seeking a Regulatory Compliance Learning Lead to join our team at the Retirement Homes Regulatory Authority (RHRA). As a key member of our team, you will play a critical role in leading the design, development, and implementation of compliance education programs and materials for licensees.\You will work closely with internal staff to...

About the RoleThe Senior Manager, Compliance Testing contributes to the overall success of the Global Compliance Testing program, focusing on Corporate Functions that include Global Risk Management, Finance/Tax, HR/Marketing/Real Estate, Technology, Corporate Secretary, Legal, Corporate Security, and Communications (Canada).Main AccountabilitiesLeads and...

Ongoing commitment to advancing Ontario Health's mission of connecting the health system to drive improved and equitable health outcomes, experiences, and value requires innovative and forward-thinking individuals who can help us shape the future of healthcare.About the RoleThe Privacy Lead plays a critical role in championing a culture of privacy at Ontario...

Job DescriptionWe are seeking an experienced Compliance Program Director to join our team. The successful candidate will be responsible for managing all aspects of compliance oversight, including navigating through different laws and regulations, enhancing and optimizing the retail and ECM Branch Inspections program, and assisting with implementing Rule...

About FloatFloat is dedicated to simplifying finance for Canadian businesses. We empower them to eliminate complexity and unlock new opportunities by streamlining financial operations and optimizing cash flow.We are one of Canada's fastest growing companies and top-rated startups in recent years. Our innovative platform enables businesses to focus on growth,...

Application Deadline:03/19/2025Address:100 King Street West Job Family Group:Audit, Risk & ComplianceWorking closely with the Canadian Capital Markets ("CM") CCO, Managing Director, Trade Surveillance, and Director, Control Room, this role helps lead the strategic direction of CM Compliance through centralized governance, championing the effective...

TD Bank is seeking a Senior Operations and Compliance Lead to join our Global Compliance Governance and Assurance (CGA) team. As a key member of this team, you will provide governance and oversight for central elements of the Global Compliance Program, including transformation and technology initiatives.You will report to the Manager, CGA, and ensure that...