Financial Compliance Specialist
6 days ago
The Compliance Officer role at DLL - Financial Solutions Partner - Part of Rabobank is a crucial part of the 2nd line of defence. As a Compliance Officer, you will support the wider business by providing guidance on compliance-related matters with thorough knowledge of both the business processes, internal policies and procedures, and relevant laws and regulations.
You will be responsible for implementing policy requirements and contributing to the development of quality, streamlined, and fit-for-purpose compliance strategies and policies, training and information programs, plans, policies, and resources.
Key Responsibilities- Provide advisory services to business owners on regulatory developments and support the implementation of new regulations.
- Execute local monitoring activities on compliance risks/themes and provide feedback to relevant stakeholders on how to improve business processes to comply with DLL's policies and standards.
- Develop and implement programs encompassing Financial Crime (AML and Fraud), Privacy & Records Management, and Conduct Compliance.
- Plan, execute, and report on Second Line Monitoring (SLM) activities as required.
This is an excellent opportunity for a talented professional to join our team and make a meaningful contribution to ensuring the highest standards of compliance are met.
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Financial Consultant
5 days ago
Burlington, Ontario, Canada BMO Financial Full timeJob OverviewThe role of a Mortgage Specialist at BMO Financial Group is to cultivate, build, and manage relationships with a referral network to generate referrals and mortgage originations for clients requiring real estate lending solutions. This includes developing and executing effective marketing and sales programs to drive business results and...
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Risk and Compliance Officer
6 days ago
Burlington, Ontario, Canada DLL - Financial Solutions Partner - Part of Rabobank Full timeAbout This OpportunityWe are seeking a highly skilled Risk and Compliance Officer to join our team at DLL - Financial Solutions Partner - Part of Rabobank. The successful candidate will play a key role in supporting the wider business by providing guidance on compliance-related matters with thorough knowledge of both the business processes, internal policies...
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Compliance Risk Manager
6 days ago
Burlington, Ontario, Canada DLL - Financial Solutions Partner - Part of Rabobank Full timeAbout the RoleWe are seeking a highly skilled Compliance Risk Manager to join our team at DLL - Financial Solutions Partner - Part of Rabobank. The successful candidate will play a key role in supporting the wider business by providing guidance on compliance-related matters with thorough knowledge of both the business processes, internal policies and...
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Compliance Officer
2 days ago
Burlington, Ontario, Canada Co-operators Assurance et services financiers Full timeWe are looking for a highly skilled Data Privacy Specialist to join our team at Co-operators Assurance et services financiers. In this role, you will support the ongoing operations of the Privacy Office and provide guidance to the business in proper management of personal information.This role involves collaborating with business areas to deliver solutions...
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Governance & Compliance Specialist, Supply Chain
3 weeks ago
Burlington, Ontario, Canada Liebherr-Werk Nenzing GmbH Full timeGovernance & Compliance Specialist, Supply ChainBurlington, ONJob ID: 76321Division: Liebherr InternationalCompany: Liebherr Canada Ltd.Work area: LogisticsCountry: CAEntry level: ProfessionalsType of contract: Full timeAre you passionate about ensuring that supply chain operations adhere to the highest standards of governance and compliance? We are looking...
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Home Finance Specialist
6 days ago
Burlington, Ontario, Canada BMO Financial Full timeBMO Financial Group is committed to boldly growing the good in business and life. As a Mortgage Specialist, you will play a vital role in helping customers achieve their dream of home ownership.The ideal candidate will have a strong understanding of the mortgage lending process and applicable regulatory requirements. You will be responsible for cultivating,...
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Financial Operations Specialist
5 days ago
Burlington, Ontario, Canada Go Auto Full timeJob Summary:We are seeking an experienced Accountant to join our finance team at Go Auto. As an ideal candidate, you will possess excellent financial management skills and be proficient in accounting software. Your responsibilities will include preparing financial statements, reconciling accounts, and ensuring compliance with accounting standards.Key...
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Financial Leadership Specialist
1 day ago
Burlington, Ontario, Canada QM Environmental Full timeQM Environmental is a leading environmental contracting organization dedicated to delivering results-driven financial solutions. We are seeking a seasoned financial professional with a passion for driving results, optimizing processes, and leading high-performing teams to join our team as a Controller.Overview of the RoleThe Controller will oversee all...
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Burlington, Ontario, Canada Trade Ready Full timeRole: Governance & Compliance Specialist, Supply ChainLocation: Burlington, ONJob ID: 76321Company: Liebherr-Canada Ltd.Area of employment: LogisticsType of contract: Full timeAre you passionate about ensuring that supply chain operations adhere to the highest standards of governance and compliance? We are looking for a detail-oriented and proactive Supply...
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Financial Insights Specialist
5 days ago
Burlington, Ontario, Canada The Wendy's Company Full timeAbout the RoleThe Wendy's Company is seeking a Financial Insights Specialist to support our sales and marketing efforts. As a key member of our team, you will be responsible for providing high-quality financial analysis and insights to inform business decisions.Key Responsibilities:Develop and maintain financial models to support pricing strategy.Deliver...
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Regulatory Compliance Officer
7 days ago
Burlington, Ontario, Canada ACCA Careers Full time**Job Description**We are looking for a seasoned Regulatory Compliance Officer to join our team at ACCA Careers. As a Regulatory Compliance Officer, you will be responsible for supporting the wider business by providing guidance on compliance-related matters with thorough knowledge of both the business processes, internal policies and procedures, and...
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Financial Planner
2 weeks ago
Burlington, Ontario, Canada Scotiabank Full timeJoin a purpose driven winning team, committed to results, in an inclusive and high-performing culture.To ensure that our purpose is front and centre in all we do, we have refreshed our name to Financial Planners under Scotia Financial Planning (formerly known as 'Investment Specialist' under the Mobile Advice Team).As a Financial Planner, you will focus on...
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Mortgage Specialist
3 weeks ago
Burlington, Ontario, Canada BMO Financial Full timeApplication Deadline:03/30/2025Address:1841 Walkers Line Job Family Group:Retail Banking Sales & ServiceJoin BMO – imagine the possibilities. Are you looking for a chance to let your entrepreneurial spirit shine and turn potential into performance with great earning possibilities? Becoming a BMO Mortgage Specialist can offer you all that and much...
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Mortgage Specialist
7 days ago
Burlington, Ontario, Canada BMO Financial Full timeApplication Deadline:04/29/2025Address:1841 Walkers LineJob Family Group:Retail Banking Sales & ServiceJoin BMO – imagine the possibilities. Are you looking for a chance to let your entrepreneurial spirit shine and turn potential into performance with great earning possibilities? Becoming a BMO Mortgage Specialist can offer you all that and much more....
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Mortgage Specialist
5 days ago
Burlington, Ontario, Canada BMO Financial Full timeApplication Deadline: 04/29/2025Address: 1841 Walkers LineJob Family Group: Retail Banking Sales & ServiceJoin BMO – imagine the possibilities. Are you looking for a chance to let your entrepreneurial spirit shine and turn potential into performance with great earning possibilities? Becoming a BMO Mortgage Specialist can offer you...
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Senior Compliance Officer
2 weeks ago
Burlington, Ontario, Canada Harbourfront Wealth Management Full timeWho we are: Harbourfront Wealth Management Inc. is a dynamic industry leader specializing in financial services and wealth management. We are a fast-growing employee-owned firm and CIRO registered securities dealer. The firm provides financial services and holistic wealth management solutions for mid to high-net-worth individuals. At Harbourfront Wealth...
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Loan Origination Specialist
6 days ago
Burlington, Ontario, Canada Meta Mortgage Group - DLC Full timeAbout the Role: We are seeking a proactive and highly organized Mortgage Fulfillment Specialist to join our dynamic team at Meta Mortgage Group - DLC. This is an excellent opportunity to learn, grow and contribute to a thriving business and play a crucial role in helping our clientele achieve their financial goals. As a Mortgage Fulfillment Specialist, you...
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Financial Services Coordinator
5 days ago
Burlington, Ontario, Canada Meta Mortgage Group - DLC Full timeAbout the Position: We are currently seeking a Mortgage Fulfillment Specialist to join our dynamic team at Meta Mortgage Group - DLC. In this role, you will play a vital part in supporting our team and ensuring seamless administrative operations. Key Responsibilities:Support Underwriting Team: Assist the underwriting team by gathering necessary...
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Financial Crime Prevention Manager
7 days ago
Burlington, Ontario, Canada ACCA Careers Full time**Position Overview**We are seeking a highly experienced Financial Crime Prevention Manager to join our team at ACCA Careers. As a Financial Crime Prevention Manager, you will play a key role in supporting the wider business by providing guidance on compliance-related matters with thorough knowledge of both the business processes, internal policies and...
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Mortgage Fulfilment Specialist
2 weeks ago
Burlington, Ontario, Canada Meta Mortgage Group - DLC Full timeElevate your career with a driven teamAre you a detail-oriented, tech-savvy, and reliable individual with a passion for helping others? Do you thrive in a fast-paced setting and maintain a strong commitment to excellence? If so, we would love to hear from youWe are seeking a proactive and highly organized Mortgage Fulfillment Specialist to join our dynamic...