Compliance and Risk Professional

Yamaha Motor Finance Canada (YMFCA) is the captive finance division of Yamaha Motor Canada, which is focused on providing financial solutions to Yamaha dealers and customers through its Retail and Wholesale finance programs as well as Warranty and insurance offerings.The Risk and Compliance Analyst is a newly created role catered to a unique individual who...

Being a part of BrokerLink means you live our values: to act with integrity, be respectful of others, have a customer-driven mindset, strive for excellence, and always treat others with generosity. These values drive our diversity and inclusion efforts to ensure a respectful and inclusive work environment is present.We want like-minded individuals who want...

Moomoo Financial Inc. is a leading online brokerage and wealth management solutions provider, looking for an experienced Senior Manager, Risk Management Brokerage to join our team in Toronto. The successful candidate will be responsible for overseeing the organization's risk management function, developing risk frameworks for a mid-sized discount broker, and...

We are looking for a Risk and Compliance Officer to join our team at Aecon Concessions. This role will be responsible for ensuring that our organization's risk management practices are aligned with industry best practices and regulatory requirements.About UsAecon Concessions is a leading infrastructure development company that prioritizes safety, integrity,...

Being a part of BrokerLink means you live our values: to act with integrity, be respectful of others, have a customer-driven mindset, strive for excellence, and always treat others with generosity. These values drive our diversity and inclusion efforts to ensure a respectful and inclusive work environment is present.We want like-minded individuals who want...

About UsAt Scene+, we strive to exceed the expectations of our partners and members by cultivating an innovative and collaborative environment guided by our values. We foster an open-minded approach to processes, continuously improve compliance and risk management processes, and identify opportunities for automation and optimization.Job Overview:We're...

Job DescriptionWe are seeking a skilled English language researcher to join our team. As a Compliance Risk Specialist, you will conduct complex research using public records, commercial databases, and the internet.You will analyze and synthesize findings, writing well-structured reports for clients. Your ability to work independently in a fast-paced...

About the Role: We are seeking a highly skilled and experienced professional to lead our Compliance Governance and Risk Management function. As Strategic Compliance Director, you will be responsible for overseeing the development and implementation of effective compliance programs across the organization. This includes providing strategic direction, managing...

Key Performance Indicators (KPIs)The Cannabis Compliance Specialist will be responsible for achieving the following key performance indicators:- Adherence to local, state, and federal regulations.- Effective development and implementation of compliance policies and procedures.- Successful completion of regular compliance audits and implementation of...

**Compliance Risk and Diligence Associate Position:**We are looking for a talented Compliance Risk and Diligence Associate to join our team in London. As an Associate, you will support clients in navigating complex compliance challenges and identifying potential risks.About the Job:Conduct comprehensive due diligence research to assess client...

About Scene+Scene+ is a leading Canadian lifestyle loyalty program with over 15 million members. We're driven by the belief that there's always something to look forward to, with rewards for every kind of life.We're a trusted brand, blending the energy of a startup with the support of three iconic Canadian companies: Cineplex, Empire, and Scotiabank. Our...

Role DescriptionThis role involves managing the Regulatory Reporting & Control function within Global Wholesale Operations. You will execute daily and periodic monitoring controls, identify and investigate exceptions, and support projects/initiatives to promote operational effectiveness.Main ResponsibilitiesManage daily and periodic monitoring controls to...

Who we areJoin Scene+ and be part of Canada's most robust lifestyle loyalty program with over 15 million members and growing We are a trusted brand, driven by the belief that there's always something to look forward to with rewards for every kind of life. Our goal is to become Canada's favourite loyalty program by nurturing our Members with rewards their...

The RoleWe are looking for an experienced Risk and Compliance Specialist to support our Chief Information Security Officer (CISO) in advancing our cyber vision and strategy. As part of our GRC function, you will work closely with cross-functional teams to ensure that cyber practices align with industry standards and regulatory requirements.Main...

About Propel Holdings Inc.Propel Holdings Inc. is a fintech company building a new world of financial opportunity by facilitating access to credit for consumers underserved by traditional financial institutions. Our AI-driven platform evaluates customers in a more comprehensive way than traditional credit scores can.Our CultureWe are a team of passionate...

About UsAt Scene+, we cultivate an innovative and collaborative environment guided by our values. We prioritize the needs and experiences of our members in everything we do, believe in the power of collaboration, strive for excellence through continuous improvement, uphold the highest standards of honesty and transparency, are committed to achieving...

Associate, Compliance Risk and DiligenceCompliance Risk and Diligence | Toronto, Canada | 21011378Have an analytical mind and enthusiasm for research and investigation?Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced environmentThe right candidate will have outstanding English reading and writing...

Job Summary">As a Compliance Analyst at IFG International Financial Group Ltd, you will play a critical role in ensuring that our business operations comply with all relevant regulations and laws. You will be responsible for reviewing and responding to inquiries from compliance users, troubleshooting and resolving problems, and validating user access...

VersaBank, a Schedule 1 Chartered Bank with over $4.3 billion in assets, is seeking an experienced Compliance and Risk Management Executive to join our Finance Team. Located in London, Ontario, this role will work out of our VICE office location.The Compliance and Risk Management Executive will be responsible for leading the Bank's control objectives and...

We are looking for a skilled Risk Management Specialist - Compliance to join our team at Propel Holdings Inc. As a key member of our Compliance team, you will play a critical role in helping us achieve our goal of becoming a leader in financial services.About Our Team:We are a team of passionate entrepreneurs who foster curiosity and growth in our employees....