Compliance Specialist

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 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 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...

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...

Key Responsibilities:Monitor and assess compliance with Interac Corp.'s operating regulations.Participate in the development of rules and directives to preserve the organization's interests and advance its goals.Respond to general inquiries submitted to the Compliance & Enforcement team.Act as lead on investigations of allegations of non-compliance with the...

Job Title: HR Compliance SpecialistAbout the Role:We are seeking a highly skilled HR Compliance Specialist to join our team at Randstad. The successful candidate will be responsible for ensuring payroll compliance with Canadian Federal/Provincial regulatory and legislative requirements.Responsibilities:• Responsible for ensuring compliance with Canadian...

Job Title: Legal Compliance SpecialistCompany: beBee ProfessionalsJob Description:beBee Professionals is seeking a Legal Compliance Specialist to ensure the company's compliance with all applicable laws and regulations. The successful candidate will be responsible for researching and interpreting legal documents, providing legal advice, and developing and...

At Scotiabank, we are committed to excellence in compliance and regulatory affairs. We are seeking a highly skilled Compliance Specialist to join our team in Toronto, Canada.About the RoleWe are looking for an experienced Compliance Specialist with a strong background in regulatory affairs to lead compliance testing engagements for our Canadian operations....

About the RoleWe are seeking a Safety Compliance Specialist to join our team at EBC. This is a permanent position based in East York of the GTA.As a Safety Compliance Specialist, you will be responsible for monitoring and supporting Health & Safety compliance across multiple sites. You will audit, inspect, and verify safety planning, organization, and...

Job SummaryWe are seeking a highly skilled Lead Compliance Specialist to join our IT Asset Management Data Governance team. The successful candidate will be responsible for overseeing the lifecycle of IT assets while ensuring compliance with data governance policies and procedures.This role involves establishing effective business unit compliance programs to...

Are you looking to gain experience within a top-tier financial institution? If so, this is an excellent opportunity for you. Our client, a leading bank, is seeking a Regulatory Compliance Specialist to join their team.This 6-month contract in Toronto offers the chance to work with a highly respected organization and gain valuable experience. The position...

Job Title: SOX Compliance SpecialistEstimated Salary: $115,000 - $130,000 per yearAbout the CompanyCB Canada is a leading Canadian telecommunications company seeking a highly qualified SOX Compliance Specialist to join their team on a permanent basis.Job DescriptionEstablish and assess compliance with SOX regulations and support SOX certification. Section...

We are seeking a highly skilled AML Compliance Specialist to join our team in Toronto, Canada. As an AML Compliance Specialist, you will play a key role in supporting our company's growth and success by ensuring compliance with anti-money laundering regulations.About UsPointsBet Canada is a leading sports and casino betting operator that prioritizes a...

At EBC, we are seeking a Safety and Compliance Specialist to join our team. This role will be based in the East York area of the GTA. As a Safety and Compliance Specialist, you will be responsible for monitoring and supporting Health & Safety compliance across multiple sites. Your duties will include auditing, inspecting, and verifying the safety planning,...

Job OverviewWe are seeking a highly skilled Tax Compliance Specialist to join our team at Scotiabank. As a key member of our taxation services unit, you will play a critical role in ensuring the accuracy and completeness of tax returns prepared by our tax administrators and seasonal staff.

Health and Safety Compliance SpecialistAt EBC, we are seeking a Health and Safety Compliance Specialist to join our team. This role will be responsible for monitoring and supporting Health & Safety compliance across multiple sites. The successful candidate will be responsible for auditing, inspecting and verifying the safety planning, organization and...

Job Title: Senior Regulatory Compliance SpecialistAre you an experienced professional in financial services regulatory compliance seeking a dynamic role in a high-growth fintech and banking organization? We're looking for a dedicated Senior Regulatory Compliance Specialist to join our team in Toronto, Canada. This is a full-time, permanent position with a...

Job Title: Investment Compliance SpecialistJob OverviewThe Investment Compliance Specialist will be responsible for assisting the Investment Management Compliance team with real-time and post-trade monitoring and portfolio management compliance oversight.Key ResponsibilitiesInvestigate and resolve trading compliance breaches arising from pre-trade and...

Job SummaryWe are seeking a highly skilled and experienced Compliance Specialist to join our team at CPA Ontario.The successful candidate will be responsible for leading preliminary investigations of complaints of professional misconduct, providing technical and investigative assistance on confidential and sensitive regulatory matters, and collaborating with...

Job Title:Compliance Officer, GBM&T Compliance SpecialistJob SummaryWe are seeking a highly motivated Compliance Officer to join our GBM&T Compliance team in Canada. The successful candidate will be responsible for supporting compliance testing reviews and ensuring all activities conducted are in compliance with governing regulations, internal policies, and...