Business 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...

Compliance Expert Role at Vanguard CanadaThe Compliance Specialist will lead and perform compliance activities to effectively protect the organization's business interests and drive results. This includes supporting the development, implementation, and maintenance of compliance processes, as well as compliance monitoring functions.Responsibilities:Performs...

About Momentum Financial Services GroupMomentum Financial Services Group is a leading financial services organization committed to delivering exceptional services to its clients. With a strong focus on regulatory compliance, we are seeking a highly skilled Compliance Expert to join our team.Job SummaryWe are looking for a seasoned Compliance Expert to...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Expert to join our team at PearTree Canada.About the RoleThe successful candidate will be responsible for maintaining and updating new client account application and KYC forms as required, preparing trade approval forms for compliance sign-off, and liaising with Client Service and Business...

About The RoleTD is one of the world's leading global financial institutions, and we're seeking a seasoned Compliance Expert to join our Canadian Banking Compliance team. As a key member of our Money Out Canadian Banking Compliance (CBC) team, you'll be responsible for providing guidance, oversight, and expertise to Canadian Banking businesses on regulatory...

Job Title: Regulatory Compliance ExpertAbout Exchange Bank of CanadaExchange Bank of Canada is a Schedule 1 bank headquartered in Toronto, Canada. The bank provides wholesale foreign exchange services and international payment solutions to financial institutions and corporations.Salary: $90,000 - $120,000 per year, depending on experience.Job Description:We...

Job DescriptionWe are seeking a skilled Financial Compliance Expert to join our team at the Bank of Montreal. As a key member of our compliance function, you will be responsible for delivering on components of the 1LOD testing plans for Wealth LOBs in accordance with the Enterprise Compliance Program and Operational Non-Financial Risk Framework.The ideal...

OverviewCPP Investments is a global investment organization that manages the funds of the Canada Pension Plan. We are seeking a Senior Business Analyst to join our Enterprise Systems team under the Technology and Data department.Job SummaryThis role will be responsible for building, configuring, and evolving end-to-end technology solutions that enable Legal...

We are seeking a highly skilled Insurance Compliance Expert to join our team at Intact Financial Corporation.About the RoleAs an Associate Senior Counsel, you will play a critical role in supporting our insurance brokerage subsidiaries in identifying and managing legal, regulatory, compliance, and reputational risks. Your work will have a significant impact...

About SHEINSHEIN is a global fashion e-retailer dedicated to making fashion accessible worldwide. We leverage on-demand manufacturing technology to connect suppliers with our supply chain, minimizing waste and enabling affordable product delivery.With operations in over 150 countries, we reach customers from diverse backgrounds through our global offices....

Standards Enforcement OfficerWe are seeking a highly skilled Compliance Expert Lead to join our Standards Enforcement team at CPA Ontario.The ideal candidate will possess a strong background in public accounting, with experience in regulatory or compliance environments. They will be responsible for leading preliminary investigations of complaints of...

About the RoleWe are seeking a highly skilled Regulatory Compliance Expert to join our team at PearTree Canada. As a key member of our compliance function, you will play a crucial role in ensuring that our business operations and transactions adhere to all relevant legal and internal rules.The successful candidate will be responsible for assisting with the...

OverviewFidelity Investments Canada is seeking a skilled Investment Compliance Expert to provide advisory services and support the development of compliance standards for investment management activities.Responsibilities:Support the FIC Investment Compliance program by working with traders and other members of the investment teams to answer queries and...

About the RoleWe are seeking a highly experienced Senior Trade Compliance Analyst to join our team in Markham, ON. This role is responsible for developing, implementing, and maintaining overall customs compliance procedures to ensure SHEIN complies with all aspects of Canadian importing and exporting regulations.Key ResponsibilitiesMaintain knowledge of...

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...

Job Summary:We are seeking a highly skilled Insurance Compliance and Privacy Expert to join our team at Intact Financial Corporation.About the Role:This is a challenging opportunity for an experienced lawyer to provide expert guidance on insurance brokerage compliance and privacy matters.Your Key Responsibilities:Act as Associate Senior Counsel on behalf of...

About the RoleWe are seeking a highly skilled Senior Trade Compliance Analyst to join our team at SHEIN. As a key member of our compliance department, you will be responsible for ensuring that our company adheres to all relevant trade regulations and laws.Key Responsibilities:Maintain knowledge of Canadian trade regulations and provide guidance to relevant...

About SHEINSHEIN is a global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all.We use on-demand manufacturing technology to connect suppliers to our supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products to customers around the world. Founded in 2012, SHEIN works with...

About SHEINSHEIN is a leading global fashion and lifestyle e-retailer committed to making the beauty of fashion accessible to all. With on-demand manufacturing technology, we connect suppliers to our supply chain, reducing inventory waste and enabling us to deliver a variety of affordable products worldwide.Founded in 2012, SHEIN works with talented...