Compliance Manager

**About Us** At Contractor Compliance we believe in **DIFFERENTIATION**. We approach our industry differently, we treat our customers differently, and most importantly we treat our team differently. Contractor Compliance is a SaaS solution provider that helps organizations simplify their contractor management process. Nobody wants to spend their days...

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...

The Corporate Treasury Operations department is responsible for bank relationship services, cash positioning & forecasting, executing daily receipts and disbursements, customer service support, and various oversight/compliance/control functions. This includes cash accounting activities, bank reconciliations and cheque fraud prevention using various...

About the RoleThe Senior Business Management Analyst plays a vital part in the Global Compliance Department at TD Bank Group, ensuring regulatory compliance across the organization.This role reports to the AVP, Business Management & Governance and focuses on coordinating the management of the Compliance recruitment strategy and onboarding processes.Key...

Job DescriptionAs a key member of the Compliance leadership team at American Express Services Europe Limited, you will play a critical role in ensuring the effective management of compliance risk in accordance with local market legal and regulatory requirements and internal American Express policy.The Director of Compliance Risk Management and Head of...

About the RoleThe Finance Professionals Inc. is seeking a Cloud Compliance Risk Manager to support cloud risk and compliance initiatives. This role will work closely with engineering, security, and operations teams to identify, assess, and formalize internal processes into structured controls.Key ResponsibilitiesRisk & Control Library Development:...

Job Summary:The AVP, Compliance, Road to Strong is responsible for overseeing regulatory compliance across TD in accordance with the Global Compliance Operating Framework. This role will lead the Road to Strong for Global Compliance, responsible for the Road to Strong roadmap, delivery of the Road to Strong Program with oversight over all the workstreams and...

We are seeking a highly skilled Compliance Risk Management Specialist to join our team at CitiGroup.Job Description:This role will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. You will perform risk assessments of Citi's compliance risks, conduct independent testing activities to assess the...

About Aviso Wealth IncWe are a leading wealth management organization committed to leadership, innovation, partnership, responsibility, and community.The OpportunityAs a Compliance Expert, you will oversee compliance within our Asset Management team. Reporting to the VP, Chief Compliance Officer, you will ensure compliance with all applicable laws,...

RetiSpec is a Toronto-based medical AI company that aims to enable widespread early and accurate detection of neurodegenerative disease markers through a simple eye exam. RetiSpec's AI solutions leverage existing retinal imaging cameras available in most eye clinics to provide real-time results at the point of care—this means that the experience is...

Our client, a private wealth firm located downtown, is seeking an HR & Operations Manager to oversee their day-to-day operations. The ideal candidate will have strong leadership skills, a keen eye for detail, and an understanding of administrative functions and HR practices.Firm Administration:General oversight of all office functions and related...

Job OverviewWe are seeking a Compliance Officer to join our team at CI Financial Company. In this role, you will assist in the regulatory compliance program for the Investment Fund Manager and Exempt Market Dealer.Key ResponsibilitiesApply policies and regulatory rules to respond to compliance-related inquiries.Assist in creating and documenting new...

Discover a challenging and rewarding career at Sun Life Financial, one of Canada's leading insurance companies.About the RoleWe are seeking an experienced Data Compliance Risk Manager to join our team in Toronto. As a key member of our compliance department, you will be responsible for preparing quarterly and annual reports on behalf of the Enterprise Chief...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at TD. The successful candidate will be responsible for overseeing regulatory compliance across the organization, ensuring that all business activities are conducted in accordance with relevant laws and regulations.Key Responsibilities:Develop and implement compliance programs to...

About the RoleManulife Financial Corporation, a leading international financial services provider, is seeking a Senior Regulatory Compliance Manager to join their team. This role offers a unique opportunity to lead and ensure compliance with evolving regulatory requirements.The ideal candidate will have a minimum of three years in compliance or a related...

**Company Overview**: Entuitive Workforce Compliance is a dynamic and innovative company dedicated to providing comprehensive workforce compliance solutions. We pride ourselves on our commitment to excellence and our ability to stay ahead of industry trends. As a Junior Sales Manager, you will play a key role in supporting the sales team and driving revenue...

About the RoleWe are seeking a skilled Compliance Risk Management Specialist to join our team at Citigroup Inc. The successful candidate will be responsible for assessing compliance risks and controls, performing risk assessments, and reporting on control issues.

Job Summary:We are seeking a highly skilled Compliance Supervisor to join our team at iA Financial Group. As a Compliance Supervisor, you will be responsible for ensuring compliance policies and procedures are maintained at each office, reviewing and approving new account openings, and ensuring compliance with suitability requirements.Key...

**Company**: Provincial Smart Home Services **Location**: 1243 Islington Ave Unit 800 Floor 8 **Job Type**: Full-time - Monday to Friday **Position**: Compliance Manager **Job Summary**: As a **Compliance Manager** at Provincial Smart Home Services, you will play a critical role in ensuring adherence to all relevant regulatory requirements and industry...

Job DescriptionTakeda is seeking a seasoned professional to lead its Ethics and Compliance strategy, ensuring effective implementation and risk management. The ideal candidate will have a strong background in the pharmaceutical industry, with experience in compliance program implementation and execution.Key Responsibilities:Develop and implement the Takeda...