Compliance Expert

Job DescriptionHiring for a Cross-Border Trade Compliance Specialist to work on-site at the University of Toronto, Mississauga campus. As the subject matter expert in Trade Compliance, you will ensure compliance with all Customs/Gov't related inquiries.Responsibilities:Be the SME for all Trade Compliance-related mattersFull responsibility for all...

Job OverviewWe are seeking a highly skilled Trade Compliance Expert to join our team at Trade Compliance Recruiting Solutions. This role is 100% on-site in the University of Toronto, Mississauga campus area, offering flexible working hours.ResponsibilitiesServe as the subject matter expert in Trade Compliance for this global company.Take full responsibility...

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...

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...

We are seeking a highly skilled Senior Regulatory Compliance Expert to join our team at CIBC. This is an exciting opportunity for an individual with a passion for regulatory compliance and a proven track record of success in providing expert advice and guidance.As a Senior Regulatory Compliance Expert, you will be responsible for analyzing new and pending...

We are seeking an experienced Strategic Treasury Compliance Expert to join our team in Canada. This role is a key part of our Treasury Central Office, responsible for ensuring regulatory compliance and non-financial risk programs are embedded in business-as-usual activities.About the RoleLead the delivery of the Bank's Global Operational Risk Management...

About BankonloopBankonloop is a fast-growing FinTech company that enables businesses to manage money across borders, facilitating access to more markets and simplifying operations with our cross-border banking platform. We are seeking an experienced professional to join our team as Financial Manager - Compliance and Investment Expert.This key role involves...

Job DescriptionWe are seeking a skilled Tax Planning and Compliance Expert to join our Domestic Tax team in Canada. As a trusted advisor, you will work closely with clients across various industries to provide expert tax planning and compliance services.About the RoleThis is an excellent opportunity for a seasoned professional to lead client relationships,...

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,...

Compliance Expert Job DescriptionFSRA News is seeking a highly skilled Compliance Expert to join our team. As an experienced professional in regulatory compliance, you will provide technical expertise in the interpretation and application of regulations in FSRA's regulated or related financial sectors.About FSRA NewsWe are a financial services regulator...

We are seeking a highly skilled Senior Regulatory Compliance Expert to join our team at Dentalcorp, Canada's largest and fastest-growing network of dental practices.Job Summary:The successful candidate will be responsible for ensuring compliance with regulatory requirements in the healthcare industry. As a Senior Regulatory Compliance Expert, you will play a...

About the RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our team at McCain Foods. This is a full-time position located in Toronto HQ or Florenceville-Bristol, New Brunswick, Canada.Job Summary:The Regulatory Compliance Expert will be responsible for ensuring regulatory compliance of our products in the Canadian market. This...

About This RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our team in Canadian Banking.Company OverviewThe TD Global Compliance Department is responsible for overseeing Regulatory Compliance across TDBG in accordance with the Global Compliance Framework.Job DescriptionProvide guidance, oversight, and expertise to Canadian Banking...

About the RoleThe Global Compliance Department at TD is responsible for overseeing Regulatory Compliance across the organization in accordance with the Global Compliance Framework.This includes ensuring that businesses are aware of the legislation under which they are governed and providing advice and support as required.Job ResponsibilitiesProvide guidance,...

About the RoleWe are seeking a skilled Product Compliance Expert to join our team at Tata Consultancy Services. This role will be responsible for ensuring timely and compliant release of products to the Canadian Market.

At President's Choice Financial, we are seeking a Business Compliance Expert who will play a key role in managing our Regulatory Compliance Management System (RCMS). This position is part of our second line of defense and will serve as a partner to various Business stakeholders to ensure compliance with applicable laws and regulations.The successful...

Embark on a challenging career path as an Audit Manager, Compliance Expert at Scotiabank. We are seeking an experienced professional to lead our AML audit function and ensure compliance with governing regulations.About the RoleLeverage your expertise in risk management and auditing to drive business strategies and plans that meet regulatory...

Company Overview:Scotiabank is a leading bank in the Americas, guided by our purpose: "for every future". We help our customers, their families, and their communities achieve success through a broad range of advice, products, and services.About This Role:We are seeking a seasoned Senior Compliance and Risk Lawyer to provide expert advice and counsel on...

Compliance Risk Management in CanadaThe Compliance Risk Country Officer (CRCO) plays a pivotal role in ensuring Citi's activities within Canada adhere to global policies, standards, and processes. This includes identifying jurisdictional requirements, accountabilities, and process ownership, as well as determining suitable staffing, budget, and hours...

**Job Title:** Compliance Expert for Market Integrity About the Role:We are seeking a seasoned Compliance Expert to join our team at Options Consulting Solutions. As a key member of our compliance department, you will be responsible for ensuring the firm's operations comply with relevant securities laws, industry regulations, and financial standards. About...