Compliance Officer

Cassiopay, a growing international e-wallet and payment services provider, is looking for a Compliance Officer for its Canadian office, based in Toronto, to provide continued development to ensure its business processes and procedures adhere to all applicable laws, rules, and regulations and internal rules.As the compliance subject matter expert, working...

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,...

About the jobCOMPLIANCE OFFICERFULL-TIMEDOWNTOWN TORONTO, ONSalary up to $120KAs the Compliance Officer, you will be responsible for overseeing the firm’s regulatory and internal compliance programs, ensuring that all operations, transactions, and client interactions comply with applicable laws, regulations, and internal policies. You will collaborate with...

Reporting to the Manager, Professional Development Initiatives, the PEAK Compliance Officer will be responsible for administering compliance measures for the Practice Evaluation and Knowledge (PEAK) program. The PEAK Continuing Professional Education program applies to PEO’s 90,000 practitioners and is administered by staff of the PEAK Program Office...

About 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...

Job Title: Screening Compliance OfficerA rewarding opportunity awaits an organized and detail-oriented individual to join our team at Mintz Global Screening as a Screening Compliance Officer.About Us:Mintz Global Screening is a leading provider of background check services, committed to delivering exceptional results while ensuring the highest standards of...

Job DescriptionThis role is a fantastic opportunity to join Healthcare Insurance Reciprocal of Canada (HIROC) as a key member of our team, working closely with the Lead, Privacy and Compliance Officer. The successful candidate will have excellent technical skills, a passion for corporate security, analysis, and problem-solving.About the JobThe Security and...

Job Title:Compliance Officer, GBM&T Compliance SpecialistJob SummaryWe are seeking a highly motivated Compliance Officer to join our GBM&T Compliance team in Canada. The successful candidate will be responsible for supporting compliance testing reviews and ensuring all activities conducted are in compliance with governing regulations, internal policies, and...

About the RoleThis is a unique opportunity to join TEKsystems as a Chief Compliance Officer, working closely with our Corporate Compliance team to manage regulatory changes and execute the compliance risk management program for the Canada Branch.Key Responsibilities:Advisory Counseling: Provide expert support and advice on topics such as the Bank Act,...

About the RoleWe are seeking an experienced Chief Compliance Officer to lead our compliance management framework and ensure regulatory compliance across Alterna Savings. This is a critical role that requires strong leadership, analytical skills, and a deep understanding of compliance factors affecting the financial industry.Key Responsibilities:Design,...

Regulatory Compliance OfficerbeBee Professionals is a leading company in the industry, and we are seeking a highly qualified Regulatory Compliance Officer to join our team.Job Summary:The Regulatory Compliance Officer will be responsible for ensuring that the company is in compliance with all applicable laws and regulations. This includes monitoring and...

Job DescriptionWe are seeking a Code of Conduct Compliance Officer to join our team at BeBee Professionals in Toronto. The successful candidate will be responsible for ensuring that the company's policies and procedures are in compliance with applicable laws and regulations.The ideal candidate should have a Bachelor's degree in Law, Business Administration,...

JOB OVERVIEWWe are currently seeking a Senior Compliance Officer, CI Wealth Compliance. In this role, the successful candidate is expected to encourage and foster a culture of compliance within the organization in accordance with securities industry rules and regulations. The incumbent will be responsible for assisting Compliance management with policy and...

We help the world run better. At SAP, we enable employees to bring out their best. Our company culture is built on collaboration and a shared passion to help the world run better. We focus on building the foundation for the future and creating a workplace that values diversity, flexibility, and a purpose-driven work environment. We offer a highly...

About Virgo GroupFounded in 2018, Virgo Group of Companies has been dedicated to offering cryptocurrency trading services across Canada. Our diverse business lines include VirgoCX, VirgoCX Wealth, and Virgo Digital Asset Management, providing exceptional services that span various aspects of crypto trading. Expanding our footprint further since 2022, we have...

Job Title: Safety Compliance Officer 6 month contract with potential for permanent Summary: This position is responsible for overseeing and maintaining all compliance and training records within the Safety Department. The role ensures timely coordination with various departments to guarantee accurate AS400 and paper/audit trails. 1. Compliance and...

Position 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...

Job SummaryWe are seeking a highly skilled Compliance Officer, Surveillance to join our team at CI Financial. This role is responsible for conducting daily and monthly reviews of client account activity, identifying trends, and escalating concerns to the Manager of Trade Surveillance.Key Responsibilities- Conduct daily and monthly reviews of client account...

Job DescriptionDestinationone Consulting is a leading recruitment agency specializing in various sectors, including Healthcare, Health Tech, Government, Non-Profits, and Legal. As a Compliance Officer, you will play a crucial role in ensuring that the company and its employees adhere to internal policies and external regulations.Key Responsibilities:Develop...

About usAt Peoples Trust, we are a leading financial institution with a long history of innovation and excellence. Our commitment to customer service and product knowledge has earned us a reputation as a trusted partner in the Canadian marketplace.About the roleWe are seeking an experienced Compliance Officer to join our Payment Operations team. This is an...