Current jobs related to Compliance Officer - Toronto, Ontario - beBee Professionals
-
Compliance Officer
1 month ago
Toronto, Ontario, Ontario, Canada Options Consulting Solutions Full timeAbout the jobCOMPLIANCE OFFICERFULL-TIMEDOWNTOWN TORONTO, ONSalary up to $120KAs the Compliance Officer, you will oversee the firm’s regulatory and internal compliance programs, with a key focus on market conduct review, trade conduct, and universal market integrity rules (UMIR). You will ensure that all operations, transactions, and client interactions...
-
Chief Compliance Officer
4 months ago
Toronto, Ontario, Ontario, Canada Optimize Wealth Management Full timeCompany DescriptionOptimize offers personalized financial solutions covering financial planning, portfolio management, tax preparation, debt management, and estate planning. Our holistic approach, independence, and personalized service set us apart in the industry, prioritizing honesty, persistence, teamwork, and excellence. Optimize Financial Group is in...
-
Compliance Officer Senior
3 weeks ago
Toronto, Ontario, Canada Disability Solutions Full timeThe OpportunityAs the Senior Manager, Canadian Banking Compliance, you will be the subject matter expert in business and market conduct regulatory compliance requirements applicable to Equitable Bank and Equitable Trust's mortgage and home equity lines of credit, registered deposit products, reverse mortgages, insurance lending, commercial lending, and...
-
Data Compliance Officer
5 days ago
Toronto, Ontario, Canada Mchigeeng Full timeJob Description">The Data Compliance Officer will work under the direction of the Health Services Department Manager to support M'Chigeeng Health Centre in their quality improvement planning, decision making and implementation activities. The role requires assisting teams in implementing data quality initiatives, improving the flow and use of information,...
-
Legal & Compliance Officer (Canada)
2 months ago
Toronto, Ontario, Ontario, Canada UnionPay International Full timePosition Summary:UnionPay is looking for an experienced and motivated card scheme/payment compliance professional to support UnionPay Canada’s compliance work. This position is a regional role located in Toronto and will be within the compliance team of the headquarter in Shanghai, China.The Legal & Compliance Officer will focus on the rules and regulatory...
-
Compliance Officer: Regulatory Expertise
5 days ago
Toronto, Ontario, Canada Medison group Full timeCompany OverviewMedison Group is a dynamic and fast-paced organization operating in over 25 countries across five continents. Our mission is to bring hope to patients suffering from rare and severe diseases by forming strategic partnerships with emerging biotech companies to accelerate access to innovative therapies.Job DescriptionThe Compliance Officer will...
-
Senior Customs Compliance Officer
3 days ago
Toronto, Ontario, Canada HR4You Inc Full timeAt HR4You Inc., we are seeking a highly experienced and skilled Senior Customs Compliance Officer to oversee our customs brokerage operations. This is an excellent opportunity for a seasoned professional to utilize their expertise in international trade regulations and customs compliance.Key ResponsibilitiesOversight of customs brokerage operations, ensuring...
-
Chief Compliance Officer
5 days ago
Toronto, Ontario, Canada Optimize Wealth Management Full timeAt Optimize Wealth Management, we are dedicated to providing personalized financial solutions that meet the unique needs of our clients. As a key member of our team, the Chief Compliance Officer will play a vital role in ensuring that our company remains compliant with all relevant regulatory requirements.About the RoleThis is a full-time on-site position...
-
Information Security Compliance Officer
3 weeks ago
Toronto, Ontario, Canada Disability Solutions Full timeJob SummaryWe are seeking an experienced Information Security Compliance Officer to join our team as a Third-Party Security Risk Manager. The estimated annual salary for this role is $115,000. In this role, you will be responsible for ensuring the security and compliance of our third-party vendors.About the RoleYou will work closely with our technology teams...
-
Toronto, Ontario, Canada National Consultants Professionals Ltd Full timeAbout the RoleWe are seeking an experienced Cybersecurity Strategist and Compliance Officer to join our team at National Consultants Professionals Ltd.Job DescriptionThe successful candidate will be responsible for developing and implementing comprehensive cybersecurity strategies, ensuring compliance with relevant laws and regulations, and maintaining...
-
Chief Compliance Officer
4 days ago
Toronto, Ontario, Canada Optimize Wealth Management Full timeAbout Us:Optimize Wealth Management is a leading provider of personalized financial solutions, covering financial planning, portfolio management, tax preparation, debt management, and estate planning. Our unique approach combines independence, holistic service, and a commitment to honesty, persistence, teamwork, and excellence.The Role:We are seeking a Chief...
-
Toronto, Ontario, Canada Options Consulting Solutions Full time $120,000About the Job:We are seeking a seasoned Compliance Officer to join our team at Options Consulting Solutions in downtown Toronto, ON. This is an exciting opportunity for a proactive and goal-driven professional to oversee our firm's regulatory and internal compliance programs.Job Overview:The successful candidate will have 6+ years of compliance leadership...
-
Compliance Officer: Exempt Market Expert
4 weeks ago
Toronto, Ontario, Canada PearTree Canada Full timeSeeking a seasoned Compliance Officer to join our team at PearTree Canada. This role is ideal for an experienced professional with a strong background in exempt market compliance.As a key member of our compliance team, you will play a crucial part in ensuring that our business operations and transactions adhere to all relevant legal and regulatory...
-
Chief Compliance Officer
2 weeks ago
Toronto, Ontario, Canada Optimize Wealth Management Full timeAbout Optimize Wealth ManagementOptimize Wealth Management is a leading provider of financial solutions, dedicated to delivering personalized services that cater to the unique needs of our clients. Our holistic approach sets us apart, prioritizing honesty, persistence, teamwork, and excellence in everything we do.We are committed to establishing a strong...
-
Chief Legal Officer and Compliance Specialist
4 weeks ago
Toronto, Ontario, Canada HDI Global Specialty SE Full timeAbout the RoleWe are seeking an experienced Chief Legal Officer and Compliance Specialist to join our team at HDI Global SE. This is a full-time position that requires a high degree of integrity, strong communication skills, and the ability to work in a structured and independent manner.
-
Toronto, Ontario, Canada RBC Full timeAbout the OpportunityWe are seeking a highly skilled Senior Compliance Officer to join our Wealth Management Surveillance team at RBC. This is an exciting opportunity for someone who is passionate about compliance and risk management to make a meaningful impact in an ever-evolving environment.
-
Toronto, Ontario, Canada EQ Bank | Equitable Bank Full timeCompany OverviewEQ Bank | Equitable Bank is a leading fintech institution that has been redefining the banking experience for Canadians. With over 50 years of history and a commitment to innovation, we strive to provide our customers with unparalleled options and services. Our team is comprised of forward-thinking individuals who thrive in a fast-paced...
-
Regulatory Compliance Specialist
1 month ago
Toronto, Ontario, Canada PearTree Canada Full timeThe Regulatory Compliance Specialist role at PearTree Canada is a key position that requires a deep understanding of securities regulatory compliance. With a strong focus on maintaining the firm's dealer registration and ensuring business operations adhere to relevant legal and internal rules, this individual will play a crucial part in upholding the...
-
Compliance Risk Management Executive
2 weeks ago
Toronto, Ontario, Canada Optimize Wealth Management Full timeJob TitleCompliance Risk Management ExecutiveAbout UsOptimize Wealth Management is a leading financial services company dedicated to providing personalized financial solutions to our clients. Our team of experts is committed to helping individuals achieve their financial goals through our holistic approach, independence, and exceptional service.Job...
-
Compliance Risk Management Leader
2 weeks ago
Toronto, Ontario, Canada Optimize Wealth Management Full timeOptimize Wealth Management is seeking a seasoned Chief Compliance Officer to join our team. This full-time on-site role requires a strong background in compliance management and regulatory affairs.About the CompanyOptimize Wealth Management offers personalized financial solutions, including financial planning, portfolio management, tax preparation, debt...
Compliance Officer
3 months ago
We are seeking a Compliance Officer to join our finance team at beBee Professionals in Toronto. In this role, you will be responsible for maintaining accurate financial records, handling accounts payable and receivable, and ensuring the integrity of our accounting practices.
Key Responsibilities:- Manage and maintain financial records, including ledgers, invoices, and statements.
- Reconcile bank statements and monitor cash flow.
- Prepare financial reports and assist with budgeting.
- Ensure timely processing of accounts payable and receivable.
- Proven experience as a compliance officer or in accounting.
- Proficiency in accounting software, such as QuickBooks or Xero.
- Strong attention to detail and accuracy in financial reporting.
- Ability to manage multiple tasks and meet deadlines.
- Competitive salary and comprehensive health benefits.
- Opportunities for growth and professional development.
- A collaborative and dynamic team environment.
- Flexible working hours and the possibility of remote work.
If you have a keen eye for detail and a passion for maintaining accurate financial records, we would love to have you as part of our team.