Regulatory Compliance Specialist

2 months ago


Toronto, Ontario, Canada beBee Professionals Full time
Regulatory Compliance Officer

beBee Professionals is seeking a highly skilled Regulatory Compliance Officer to ensure the company's compliance with all applicable laws and regulations.

Key Responsibilities:
  • Monitor and analyze changes in applicable laws and regulations
  • Develop and implement policies and procedures to ensure compliance
  • Provide guidance and advice to management on compliance matters
  • Prepare and submit regulatory filings
  • Monitor and review internal processes to ensure compliance
  • Investigate and respond to inquiries from regulatory bodies
  • Develop and maintain relationships with regulatory bodies
Requirements:
  • Bachelor's degree in law, business, or a related field
  • 5+ years of experience in a regulatory compliance role
  • Knowledge of applicable laws and regulations
  • Excellent communication and organizational skills
  • Ability to work independently and as part of a team
What We Offer:
  • Competitive salary
  • Comprehensive benefits package
  • Flexible work schedule
  • Professional development opportunities


  • Toronto, Ontario, Canada Bank of Montreal Full time

    Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to provide regulatory compliance advice and direction to our Wealth businesses.Key ResponsibilitiesInterpret regulations and provide advice on their applicationDevelop and implement compliance strategies to ensure regulatory requirements are metCollaborate with cross-functional teams...


  • Toronto, Ontario, Canada Bank of Montreal Full time

    Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to provide regulatory compliance advice and direction to our Wealth businesses.Key ResponsibilitiesInterpret regulations and provide advice on their applicationDevelop and implement compliance strategies to ensure regulatory requirements are metCollaborate with cross-functional teams...


  • Toronto, Ontario, Canada Definity Full time

    Job Title: Regulatory and Financial Audit SpecialistThe Regulatory and Financial Audit Specialist plays a critical role in ensuring the effectiveness of Definity's compliance function by assessing and supporting the ongoing development of various compliance activities, including Regulatory Compliance Management, Policy Management, and Internal Controls Over...


  • Toronto, Ontario, Canada Definity Full time

    Job Title: Regulatory and Financial Audit SpecialistThe Regulatory and Financial Audit Specialist plays a critical role in ensuring the effectiveness of Definity's compliance function by assessing and supporting the ongoing development of various compliance activities, including Regulatory Compliance Management, Policy Management, and Internal Controls Over...


  • Toronto, Ontario, Canada beBee Professionals Full time

    Job Title: Regulatory Compliance SpecialistLocation: Not specifiedCompany: beBee ProfessionalsJob Description:We are looking for a highly skilled Regulatory Compliance Specialist to join our team at beBee Professionals. The ideal candidate will have a strong background in law and a minimum of two years of experience in a regulatory role. Key responsibilities...


  • Toronto, Ontario, Canada Trade Compliance Recruiting Solutions Full time

    Job Title: Cross-Border Trade Compliance SpecialistWe are seeking a highly skilled and experienced Cross-Border Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions.Job Summary:The successful candidate will be responsible for providing expert-level guidance on trade compliance matters, ensuring seamless customs clearance, and...


  • Toronto, Ontario, Canada Trade Compliance Recruiting Solutions Full time

    Job Title: Cross-Border Trade Compliance SpecialistWe are seeking a highly skilled and experienced Cross-Border Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions.Job Summary:The successful candidate will be responsible for providing expert-level guidance on trade compliance matters, ensuring seamless customs clearance, and...


  • Toronto, Ontario, Canada Interac Corp. Full time

    Regulatory Compliance SpecialistAt Interac Corp., we're shaping the future of the digital economy in Canada. As a Regulatory Compliance Specialist, you'll play a key role in ensuring our operations align with regulatory requirements.Key Responsibilities:Monitor and assess compliance with organizational regulationsDevelop and implement rules and directives to...


  • Toronto, Ontario, Canada Definity Full time

    Job Title: Regulatory and Financial Audit SpecialistThe Regulatory and Financial Audit Specialist plays a critical role in ensuring the effectiveness of Definity's compliance function by assessing and supporting the ongoing development of various compliance activities, including Regulatory Compliance Management, Policy Management, and Internal Controls Over...


  • Toronto, Ontario, Canada Definity Full time

    Job Title: Regulatory and Financial Audit SpecialistThe Regulatory and Financial Audit Specialist plays a critical role in ensuring the effectiveness of Definity's compliance function by assessing and supporting the ongoing development of various compliance activities, including Regulatory Compliance Management, Policy Management, and Internal Controls Over...


  • Toronto, Ontario, Canada Definity Full time

    Job Title: Regulatory and Financial Audit SpecialistThe Regulatory and Financial Audit Specialist plays a crucial role in ensuring the effectiveness of Definity's compliance function by assessing and supporting the ongoing development of various compliance activities, including Regulatory Compliance Management, Policy Management, and Internal Controls Over...


  • Toronto, Ontario, Canada Definity Full time

    Job Title: Regulatory and Financial Audit SpecialistThe Regulatory and Financial Audit Specialist plays a crucial role in ensuring the effectiveness of Definity's compliance function by assessing and supporting the ongoing development of various compliance activities, including Regulatory Compliance Management, Policy Management, and Internal Controls Over...


  • Toronto, Ontario, Canada Definity Full time

    Job Title: Regulatory and Financial Audit SpecialistThe Regulatory and Financial Audit Specialist plays a crucial role in ensuring the effectiveness of Definity's compliance function by assessing and supporting the ongoing development of various compliance activities, including Regulatory Compliance Management, Policy Management, and Internal Controls Over...


  • Toronto, Ontario, Canada Definity Full time

    Job Title: Regulatory and Financial Audit SpecialistThe Regulatory and Financial Audit Specialist plays a crucial role in ensuring the effectiveness of Definity's compliance function by assessing and supporting the ongoing development of various compliance activities, including Regulatory Compliance Management, Policy Management, and Internal Controls Over...


  • Toronto, Ontario, Canada Trade Compliance Recruiting Solutions Full time

    Job SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions. As a key member of our organization, you will be responsible for ensuring compliance with trade regulations and laws.Key ResponsibilitiesServe as the subject matter expert in Trade Compliance, providing guidance and support to the...


  • Toronto, Ontario, Canada Trade Compliance Recruiting Solutions Full time

    Job SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions. As a key member of our organization, you will be responsible for ensuring compliance with trade regulations and laws.Key ResponsibilitiesServe as the subject matter expert in Trade Compliance, providing guidance and support to the...


  • Toronto, Ontario, Canada Definity Full time

    Job Title: Regulatory and Financial Audit SpecialistThe Regulatory and Financial Audit Specialist plays a critical role in ensuring the effectiveness of Definity's compliance function by assessing and supporting the ongoing development of various compliance activities, including Regulatory Compliance Management, Policy Management, and Internal Controls Over...


  • Toronto, Ontario, Canada Definity Full time

    Job Title: Regulatory and Financial Audit SpecialistThe Regulatory and Financial Audit Specialist plays a critical role in ensuring the effectiveness of Definity's compliance function by assessing and supporting the ongoing development of various compliance activities, including Regulatory Compliance Management, Policy Management, and Internal Controls Over...


  • Toronto, Ontario, Canada Trade Compliance Recruiting Solutions Full time

    Job SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions. As a key member of our organization, you will be responsible for ensuring compliance with trade regulations and laws.Key Responsibilities:Serve as the subject matter expert in Trade Compliance, providing guidance and support to...


  • Toronto, Ontario, Canada Trade Compliance Recruiting Solutions Full time

    Job SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions. As a key member of our organization, you will be responsible for ensuring compliance with trade regulations and laws.Key Responsibilities:Serve as the subject matter expert in Trade Compliance, providing guidance and support to...