Financial Services Compliance Specialist

At CI Financial, we believe that our work environment should be a safe and inclusive space where everyone has the opportunity to contribute their unique perspective and ideas. We are driven by a commitment to providing individuals and institutions with high-quality investments and advice.Job OverviewWe are currently seeking a Financial Compliance Specialist...

Job DescriptionWe are seeking a highly skilled Director of Compliance to join our Legal Group at Momentum Financial Services Group.The successful candidate will be responsible for developing, enhancing, implementing, and maintaining key areas of the regulatory compliance management program. This includes consumer protection and privacy, ensuring we meet the...

Job OverviewCI Financial is seeking a highly skilled Senior IT Compliance Specialist to join our team. As a key member of our Internal Audit and Controls department, you will play a vital role in enhancing the overall control environment at CI Financial.

Enhance your career in IT compliance with a leading financial services firm.We are seeking an experienced IT Compliance Manager to join our team at CI Financial. This is an exciting opportunity to work on a wide range of projects, from developing and testing internal controls to ensuring the accuracy of financial reports.About the Role:Develop and implement...

Are you looking for a role that combines data analysis and regulatory compliance? Kelly Services, Inc. is seeking a Financial Compliance Specialist to join our team in downtown Toronto.About the JobWe are hiring for an Anti-Money Laundering (AML) Banking Operations Officer with 1-2+ years of experience in AML, data management, or operations. The ideal...

Job DescriptionWe are seeking a highly skilled Regulatory Compliance Specialist to join our Compliance team at CI Financial. As a key member of our team, you will be responsible for conducting compliance tasks in accordance with internal procedures and regulatory requirements.Key Responsibilities:Approve pre-clearance requests from registrants.Help onboard...

Job Title: Financial Services Professional - Compliance Specialist

About CI FinancialCI Financial is a global wealth management and asset management advisory services company. Our commitment to providing individuals and institutions with high-quality investments and advice drives us forward.Job Title: IT Internal Controls Compliance Specialist$85,000 - $110,000 per yearJob DescriptionReporting to the Director of Internal...

We are seeking a highly skilled In-House Financial Compliance Specialist to join our team at Testing four company, working closely with Canada's largest in-house financial and banking institutions.The ideal candidate will have 4+ years of experience in the financial services industry, with a deep understanding of bank business lines and operation units....

At CI Financial, we strive to be a workplace where everyone has a voice, is empowered to take ownership of meaningful work, and has opportunities for growth through challenging projects.Job OverviewThe Tax Compliance Specialist will play a vital role in ensuring the accurate distribution and tax reporting for our financial products.Key...

CB Canada is currently hiring for the position of Financial Compliance Specialist in Toronto. This role will act as a single point of contact for all sales, trading, corporate banking, and investment banking for US & CDA clients.You will work directly with Front Office, Operations, Client Services, and other stakeholders to process client and product...

Job OverviewThis 12-month contract role is an exciting opportunity to join Foresters Financial as a Compliance Operations Specialist in the Canadian Market Conduct team.

We're looking for a highly skilled Tax Specialist to join our team at Intact Financial Corporation. As a Tax Specialist, you will be responsible for filing returns for various reporting cycles, including GST/HST/QST/PST, insurance premium tax, and sales tax on insurance. Your expertise in tax automation will be essential in performing account...

Are you a detail-oriented accounting professional looking for a new challenge? We have an exciting opportunity for a Senior Financial Compliance Specialist to join our client, a successful investment management firm in downtown Toronto.About the RoleWe are seeking a highly skilled and experienced Senior Financial Compliance Specialist to support the growth...

At CI Financial, we offer a dynamic work environment that fosters growth, innovation, and teamwork. Our organization is built on the principles of empowerment, ownership, and continuous learning.We are currently seeking a highly skilled Cybersecurity Compliance and Governance Specialist to join our Compliance team in Canada. In this role, you will be...

Momentum Financial Services Group is a leading provider of financial services in North America. For 40 years, we have been committed to providing financial solutions that meet the evolving needs of consumers and business owners.We serve over 2 million people annually with diverse and innovative financial products such as loans, cheque cashing, money...

BMO Financial Group is a dynamic and innovative company driven by a common purpose: to make a difference in people's lives and businesses.We're looking for a skilled Compliance and Risk Management Specialist to join our team. This role will play a crucial part in ensuring that our company operates with integrity, adhering to regulatory requirements and...

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...

Are you a seasoned technical writer with a passion for policy documentation? Do you have experience in the financial industry and a keen eye for detail?We are seeking an IT Policy Writer and Compliance Specialist to join our team at IFG - International Financial Group. As a key member of our team, you will be responsible for creating high-quality policy...

Job Summary:IFG - International Financial Group is seeking an experienced Content Policy Specialist to join their team in Toronto. This role involves creating and maintaining high-quality policy documents for the company's financial services division.About the Role:As a Content Policy Specialist, you will be responsible for preparing accurate and timely...