Financial Expert for Regulatory Compliance

Job Description:We are seeking an experienced Financial Services Specialist to join our team at IFG International Financial Group Ltd. This role is focused on Regulatory Compliance, Client Onboarding, and Trade Control/Trade Desk Support in the Capital Markets line of business.The successful candidate will have a minimum of 3-5 years of experience in...

Job Summary:The Centre for Skills Development is seeking a skilled Bookkeeping and Compliance Expert to join their team. This role requires a strong understanding of accounting principles, software, and regulatory requirements to maintain accurate financial records and ensure compliance.Main Duties:Maintain and update financial records using accounting...

Job SummaryWe are seeking a seasoned Regulatory Expert Senior Manager to join our team at Capital One Canada. As a key member of our Compliance Team, you will be responsible for providing regulatory advice and effectively collaborating with business stakeholders to ensure our business strategies, plans and initiatives are executed and delivered in compliance...

ION Group is committed to maintaining a secure and compliant platform for our clients. As a Compliance and Security Expert, you will play a crucial role in ensuring that our platform meets the highest standards of security and compliance.The ideal candidate will have experience working within the financial services industry, or other highly regulated...

Customs Compliance AssociateHarris Geospatial Solutions is looking for a Customs Compliance Associate to join our team. As a key member of our compliance department, you will be responsible for ensuring that our company remains compliant with all customs regulations and laws.Responsibilities:Investigate trade compliance issues, mitigate risks, conduct...

Job SummaryWe are seeking a seasoned professional to lead our AMLATF and Sanctions Compliance Program. As the Director, AML Bank Compliance, you will be responsible for designing, implementing, and maintaining a comprehensive compliance program that meets regulatory requirements.Main ResponsibilitiesDevelop and implement policies, procedures, and processes...

Capital One Canada: Leading the Way in Financial ServicesWe are a leading provider of financial services, dedicated to making banking more accessible, simple, intuitive, and rewarding for Canadians. Our mission is to help individuals succeed with credit because we believe in people – our customers, associates, and talent like you.About the RoleThis senior...

MPL is committed to providing accommodation for applicants with disabilities in its recruitment processes. If you require accommodation at any time during the recruitment process, please contact the HR department.The Quality Assurance Associate will report to the QA Manager and work closely with the QA team to promote a quality culture within the company....

This is an exciting opportunity for a Governance and Compliance Expert to join our team. As a key member of the PCB Governance & Controls team, you will play a vital role in ensuring compliance and operational effectiveness within the organization.The successful candidate will have advanced knowledge of business process documentation and internal controls,...

Role Summary:We are looking for a highly motivated and experienced Regulatory Client Outreach Professional to join our team at IFG International Financial Group Ltd. This role involves developing and maintaining relationships with clients, identifying business opportunities, and ensuring compliance with regulatory requirements. The ideal candidate will have...

About the RoleThis is a critical leadership position within our organization, requiring a seasoned professional with expertise in AMLATF and Sanctions compliance. As the AML Compliance Expert, you will be responsible for developing and implementing a comprehensive compliance program that meets regulatory requirements.Key ResponsibilitiesDesign and implement...

Job Description:Curtiss-Wright seeks a Trade Compliance Expert to join our global trade compliance team in Ottawa, ON. As a key member of the team, you will be responsible for ensuring that all aspects of global trade compliance are met in accordance with government regulations and regulatory agencies.Main Responsibilities:Support the CA and multi-national...

About ScotiabankScotiabank 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.The RoleWe are seeking an experienced Senior Manager to lead the overall success of the Customer Preference Management...

We are looking for a seasoned Regulatory Compliance Specialist to join our team at Brunel GmbH. This individual will be responsible for ensuring that all clinical trials conducted in North America are compliant with relevant regulations.The ideal candidate will have experience in managing clinical trials and a deep understanding of regulatory requirements....

At Nexus Systems Group Inc., we are seeking a Compliance and Governance Expert to join our team. As a Compliance and Governance Expert, you will be responsible for assessing the efficiency, effectiveness, integrity, and reliability of our internal controls in relation to defined control requirements.About the RequirementsThis is a key position that requires...

This role reporting to the AVP, AMLATF & Sanctions Compliance Canada with accountability to the VP, Manulife Bank and Trust Company's Chief Compliance Officer and Chief Anti-Money Laundering Officer ("CAMLO"), is responsible for aspects of the ongoing design and maintenance of the AMLATF and Sanctions Compliance Program (the "Compliance Program") for...

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Title: Director, Cybersecurity and IT Risk Management, Regulatory, Compliance, Audit & Issue ManagementRequisition ID: 214337Leads and oversees the execution of the bank's second line of defense (2LoD) Cybersecurity and IT strategy and roadmap within...

Société Financière Manuvie seeks a seasoned Compliance and Governance Expert to drive the implementation and accountability of compliance programs, standards, and practices. The ideal candidate will have 8+ years of progressive experience in risk management, compliance or legal roles, with a Bachelor's degree in law, social sciences, business, IT, or a...

Responsibilities of a Regulatory ExpertThis role involves project management and leading environmental strategy with our clients. The ideal candidate should be based in the Greater Toronto Area and willing to travel to the Toronto office twice a week. Key responsibilities include leading environmental strategy, ensuring compliance with provincial and federal...

Job DescriptionWe are seeking an experienced Risk Management Specialist to join our Financial Crimes Compliance team. As a key member of the team, you will be responsible for reviewing and assessing regulatory findings, designing controls to mitigate risk, and implementing remediation plans. Your expertise in anti-money laundering (AML) regulations and...