Compliance Specialist

Description JOB TITLE:Compliance Specialist SUMMARY (PRIMARY FUNCTIONS ):We are looking for a diligent and professional Compliance Specialist to join our Canadian team. This person would be responsible to develop, implement, and manage the trade compliance program, ensuring adherence to international trade laws, customs regulations, export control...

Job Title: Compliance SpecialistDepartment: ComplianceReports to: Compliance ManagerEffective Date: 2/25/2025Schedule: Monday - Friday, 7:00am - 3:30pmCompany Overview:DreamFields is one of the top 5 cannabis companies in the industry through our leading #1 pre-roll brand, Jeeter. The company is very passionate about producing world-class marketing, high...

Job Title: Regulatory Compliance SpecialistThe Asset Management Compliance team at Scotiabank is seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to support the development, evaluation, updating, and administration of compliance policies, procedures, training, and reference materials.Key Responsibilities:Assist in providing...

Webuild, a global construction company with Italian roots, is seeking an Environmental Compliance Specialist to join their team. This role will be part of the Connect 6ix project, delivering the trains, signaling system, and operations, storage, and maintenance facility for Toronto's new Ontario Line subway.Job DescriptionThe Environmental Compliance...

Job DescriptionWebuild, a global leader in infrastructure construction, is seeking an experienced Environmental Compliance Specialist to join our team. As a key member of our Connect 6ix project, you will play a critical role in ensuring the successful delivery of Toronto's new Ontario Line subway.The Environmental Compliance Specialist will be responsible...

Education:LanceSoft is seeking a Compliance and Governance Specialist to join our team. As a Compliance and Governance Specialist, you will be responsible for ensuring that our organizational policies and procedures align with regulatory requirements. This is an excellent opportunity for an experienced compliance professional to make a significant...

Full Time Support Group StaffAtlantic, Ontario, or Manitoba – CA (Work from home)Pinchin is recruiting for a Compliance Specialist to join the Finance & Administration department in Canada. We are looking for a highly organized individual to join on a full-time basis. This position can be based out of Atlantic, Ontario, or Manitoba on a remote or hybrid...

About the Role:RBC is looking for a seasoned Institutional Compliance Specialist to join their team in Toronto.The successful candidate will possess a deep understanding of regulatory requirements in the investment management industry and have a strong track record of ensuring compliance.This role involves working closely with cross-functional teams to...

We're looking for an experienced Compliance Risk Specialist to join our team at Interac Corp. In this role, you will play a key part in shaping the future of digital economy in Canada by helping us maintain and enhance our compliance activities.Job OverviewThis role will involve a mix of stakeholder management, risk management/tracking, training, and...

Foicon is seeking an experienced IT Security and Compliance Specialist to ensure the security and compliance of our cloud-based solutions and infrastructure. The ideal candidate will have a strong background in security architecture, risk management, and compliance.Key ResponsibilitiesConduct security audits and risk assessments to identify vulnerabilities...

Celestica Inc. is seeking a highly skilled Compliance and Security Specialist to join our team. In this role, you will be responsible for ensuring the company's compliance with regulatory requirements and developing strategies to improve IT security.Key ResponsibilitiesDevelop and implement compliance programs to ensure alignment with regulatory...

Nexus Systems Group Inc. is seeking a Regulatory Compliance Specialist to ensure that our company meets all regulatory requirements.Job OverviewThis role involves conducting research on regulatory changes, analyzing compliance risk, and developing strategies to mitigate those risks.Key Responsibilities:Conduct research on regulatory changes and...

We are looking for a talented Compliance Due Diligence Specialist to conduct thorough reviews of existing clients to ensure they meet all regulatory requirements.Responsibilities :A typical day will involve :Reviewing client records and data to verify compliance with relevant policies, laws, and industry standards.Conducting compliance due diligence on...

About the RoleThe Artificial Intelligence Compliance Specialist will play a key part in ensuring the effective management of AI risks and regulatory compliance throughout the enterprise. This role will focus on identifying and mitigating potential AI-related risks, while driving innovation and enablement of AI to enhance operational efficiency and...

Role DescriptionThe Regulatory Compliance Specialist is accountable for ensuring the success of the Global Compliance Testing program, focusing on Corporate Functions (CF) such as Global Risk Management, Finance/Tax, HR/Marketing/Real Estate, Technology, Corporate Secretary, Legal, Corporate Security, and Communications.The incumbent is responsible for...

**About the Role**This position plays a critical role in ensuring Hyundai Capital Canada's compliance with tax laws and regulations. As a Tax Compliance Specialist, you will analyze and report data for Canadian entities, prepare quarterly income tax provision computations, and monitor new general ledger accounts.You will also manage tax audits, liaise with...

We are looking for a highly skilled AML Compliance Specialist to join our team at First National Financial LP. As a key member of our AML Department, you will play a crucial role in ensuring our compliance with internal AML policies and procedures.Your primary responsibilities will include reviewing commercial mortgage files and documentation to identify...

Job OverviewWe are seeking a highly skilled and experienced Engineering Compliance Specialist to join our team at Professional Engineers Ontario (PEO). As an Engineering Compliance Specialist, you will play a critical role in ensuring compliance with the Professional Engineers Act and regulations related to the practice of professional engineering in...

Export Development Canada is seeking a skilled Audit and Compliance Specialist to join our Compliance and Ethics function. As a key member of our team, you will be responsible for executing compliance testing activities to ensure that our organization adheres to applicable laws, regulations, and key shareholder directives.The successful candidate will have a...

We are seeking an exceptional Regulatory Compliance Specialist to join our team at Equitable Group. As a key member of our Compliance team, you will play a vital role in ensuring the Bank's Regulatory Compliance Program meets all regulatory requirements.Job DescriptionConduct regular testing and monitoring routines to assess the effectiveness of compliance...