Technology and Risk Compliance Specialist

Company OverviewBMO Financial Group is a leading banking organization driven by a shared purpose: to grow the good in business and life.We're committed to creating lasting, positive change for our customers, communities, and people. By working together, innovating, and pushing boundaries, we transform lives and businesses, powering economic growth around the...

**Job Title: Backend Operations Specialist** **Company**: Compliance Mentorz **Location**: Brampton,ON **Job Type**: Full-Time **About Us**: Compliance Mentorz is a leading risk and safety consulting firm committed to ensuring organizations meet and exceed regulatory compliance standards. Our team of dedicated experts works with clients across various...

**Job Title: Client Co ordinator** **Company**: Compliance Mentorz **Job Type**: Full-Time **About Us**: Compliance Mentorz is a leading risk and safety consulting firm committed to ensuring organizations meet and exceed regulatory compliance standards. Our team of dedicated experts works with clients across various industries to assess risks, implement...

**ADP is hiring a Vice President within our Shared Services organization (ADP Canada).** In this role, you will lead ADP Canada’s Compliance Programs, including (but not limited to) Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), and other relevant regulations, while ensuring the company meets its sales and revenue growth targets,...

Toronto Sun Wah Trading is an established group of companies within Eastern Canada’s food distribution industry. Since 1973, we have grown to become a leading importer, producer, and distributor of a wide range of products for a large portfolio of B2B customers within the wholesale, food service, and retail segments. Over the years, we have earned the...

**Responsibilities**: - Maintain organized and consistent stocking and packaging systems for inputs, outputs, and intermediates. - Ensure a clean and safe work environment conducive to compliant storage of all items. - Utilize and maintain all inventory tracking systems. - Assist in ongoing loss prevention procedures. - Conduct physical inventory audits to...

About this opportunityAt Meridian Credit Union Limited, our mission is to make a positive impact on the lives of our members and the communities we serve. We strive to create opportunities for growth and development, and we're looking for a seasoned AML/ATF professional to join our team.Key ResponsibilitiesDevelop and implement effective AML/ATF strategies...

**Audio-Visual Technology Specialist - UofGH - FT Support** - (26729) **Find Your Spot at Guelph-Humber** At the University of Guelph-Humber, our career paths open a world of infinite possibilities for you to explore. People are at the heart of the Guelph-Humber experience. Here, every day we work shoulder to shoulder to deliver excellence, and in doing...

About This OpportunityWe are seeking a skilled Fraud Risk Analysis Specialist to join our team at Meridian. In this role, you will play a critical part in providing analysis and insights to support the development of proactive fraud prevention and detection strategies.Key ResponsibilitiesConduct thorough analysis of existing detection strategies and...

**Key Skills and Qualifications**: - In-depth knowledge of Ontario CVOR regulations and compliance requirements. - Strong analytical and problem-solving skills. - Excellent organizational and communication skills. - Proficiency in developing and implementing safety programs. - Prior experience in a similar role within the transportation industry. - Ability...

**Your Role** The incumbent will be responsible for leading team(s) of cyber security technical specialists to ensure compliance with cyber security standards while providing support and technology solutions to ensure the protection and integrity of Gateway corporate and Gaming Management Systems (GMS). They will ensure that support infrastructures are...

**Type of position**: Regular Looking to build your career with us? With us, you'll get the opportunity to... Developing strategies to manage asset risks effectively. Establishing and maintaining asset risk management and reporting frameworks. Conducting comprehensive asset risk assessments. Creating and presenting detailed risk reports. Developing key...

**_At Meridian_**_ _**_our aspiration is to integrate our purpose into everything we do for people, the planet, and communities. We believe that our greatest opportunity is to create opportunity and meet people where they are_**_._** **Who we are!** Meridian OneCap Credit Corp (MOC) is an equipment and finance company providing a broad range of financial...

About this opportunityAt Meridian Credit Union Limited, our mission is to make a positive impact on the lives of our members and the communities we serve. We strive to create opportunities for growth and development, and to meet people where they are.Job SummaryThe Treasury Oversight Specialist plays a critical role in ensuring the effective management of...

Job Summary: **Responsibilities**: - Develop and implement safety policies and procedures for transportation operations - Conduct regular safety audits and inspections of vehicles and equipment - Train drivers and other transportation personnel on safe operation practices and procedures - Ensure compliance with federal, state, and local regulations related...

Mattr ***: This position will require working closely with all departments, particularly operations, in the Connection Technologies Rexdale facility to elevate the HSE (Health, Safety and Environment) culture. The HSE Specialist will provide leadership and technical expertise in HSE. The role requires above average continuous improvement mindset, a great...

**Goodyear. More Driven.** Location: Etobicoke / Toronto, CAN Sponsorship: NO Relocation: NO **LOCATION: Etobicoke / Toronto (Hybrid 3 days onsite)** **Position Description**: This **_Entry Leve_**l Bi-Lingual AR / Collections Specialist**, located in Goodyear’s Etobicoke support center, is focused on negotiating / collecting for our accounts with the...

**Goodyear. More Driven.** Location: Toronto, CAN Sponsorship: NO Relocation: NO **LOCATION: Etobicoke / Toronto (Hybrid 3 days onsite)** **Position Description**: The Bi-Lingual AR / Collections Specialist, located in Goodyear’s Etobicoke support center, is focused on negotiating / collecting for our accounts with the smallest exposure and least...

Education: Bachelor's degree - Experience: 5 years or more **Tasks**: - Direct and control corporate governance and regulatory compliance procedures within establish - Work Term: Permanent - Work Language: English - Hours: 40 hours per week

About the RoleWe are seeking an experienced Business Process Optimization Specialist to join our team at BMO Financial Group.Job DescriptionThis is a 6-month contract position on our Mutual Funds Governance and Retail Investments Process team. As a Business Process Optimization Specialist, you will work in a collaborative, fast-paced environment to support...