Current jobs related to Compliance Program Manager - Toronto, Ontario - Infotek Consulting Services Inc.

  • Compliance Program Manager

    1 day ago

    Toronto, Ontario, Canada Victaulic Company Full time

    Job SummaryVictaulic Company seeks a diligent and professional Compliance Program Manager to join its Canadian team. This role is responsible for developing, implementing, and managing the trade compliance program, ensuring adherence to international trade laws, customs regulations, export control laws, and other related regulations across all aspects of the...

  • Compliance Program Manager

    7 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    **Compliance Risk Management**The Compliance Program Manager is responsible for supporting the execution of our risk-based regulatory compliance advisory program. This involves conducting advisory activities, investigations, and research to identify potential violations of regulations, policies, and procedures. You will provide expert written and oral advice...

  • Compliance Program Manager

    6 days ago

    Toronto, Ontario, Canada Yamaha Motor Canada Ltd. Full time

    Job DescriptionAs a Compliance Program Manager at Yamaha Motor Canada Ltd., you will play a crucial role in ensuring the company's compliance with federal, provincial, and territorial consumer protection laws and regulations. This is an excellent opportunity for a seasoned professional to join our team and utilize their expertise in regulatory agency or...

  • Compliance Program Manager

    7 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    Job OverviewThe Senior Manager, Compliance Testing plays a key role in ensuring the overall success of the Global Compliance Testing program. This individual will be responsible for leading and driving a customer-focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.Main...

  • Compliance Program Manager

    6 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    The Senior Manager, Compliance Testing plays a critical role in ensuring the integrity of Scotiabank's Corporate Functions. They lead and drive a customer-focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge.Main ResponsibilitiesLead compliance testing in Corporate Functions to...

  • Compliance Program Manager

    2 days ago

    Toronto, Ontario, Canada Capital One Full time

    Company Overview:">Capital One is a leading financial institution driven by customer-focused values, compelling products, and great engineering. We strive to build a culture where diverse perspectives are valued, innovative ideas are encouraged, and inclusive behaviors are embedded in everything we do.Job Description:">We're seeking an experienced Compliance...

  • Compliance Testing Program Manager

    3 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    **Overview of the Role**The Senior Manager, Compliance Testing is responsible for contributing to the overall success of the Global Compliance Testing program. This role focuses on Corporate Functions that include Global Risk Management, Finance/Tax, HR/Marketing/Real Estate, Technology, Corporate Secretary, Legal, Corporate Security, and Communications...

  • Compliance Program Manager

    5 days ago

    Toronto, Ontario, Canada The Corporation Full time

    The Corporation is seeking a detail-oriented Compliance Coordinator to ensure the compliance of drinking water and wastewater facilities with all applicable regulations, statutory instruments, and internal compliance program requirements.Job Description:The Compliance Coordinator will be responsible for reporting to the Compliance Supervisor and ensuring...

  • Compliance Program Coordinator

    10 hours ago

    Toronto, Ontario, Canada BMO Financial Group Full time

    About the Opportunity:We are excited to offer a challenging and rewarding opportunity for a Compliance Program Coordinator to join our team at BMO Financial Group. In this role, you will play a critical part in ensuring that our company complies with all relevant regulatory requirements.Key Responsibilities:Program Development: Collaborate with senior...

  • Compliance Program Lead

    1 week ago

    Toronto, Ontario, Canada Monograph Full time

    About MonographMonograph is a financial infrastructure platform that empowers businesses to thrive in the digital age. Our mission is to create an inclusive and secure financial ecosystem, where every individual has access to innovative payment solutions.The Infrastructure TeamWe're a team of experts who design and implement cutting-edge infrastructure...

  • Compliance Program Specialist

    4 days ago

    Toronto, Ontario, Canada TD Bank Full time

    About the PositionWe are looking for a Compliance Program Specialist to join our team at TD Bank. The successful candidate will be responsible for leading various compliance program activities, including risk assessments, policy changes, and Issues Management & Reporting.The ideal candidate will have experience identifying, managing, and mitigating risk in a...

  • AVP Compliance Program Manager

    4 days ago

    Toronto, Ontario, Canada SML Inox Full time

    Job Description:We are seeking a highly skilled AVP Compliance, E-Communications Monitoring professional to join our team at SML Inox. As a key member of our compliance department, you will play a critical role in building and maintaining a robust E-Communications and Surveillance program.The ideal candidate will have strong investigative instincts and a...

  • Compliance Program Strategist

    7 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    About the RoleYou will provide advice and counsel to CF on the implementation and execution of the RCM Program activities and responsibilities under the GC-CF Oversight Model. You will also assist in the development, deployment, implementation, and sustainment of the Corporate Functions Compliance Program.This role requires collaboration and relationship...

  • Compliance Program Specialist

    2 days ago

    Toronto, Ontario, Canada MasterCard Full time

    About Us">At Mastercard, we're constantly innovating to make payments faster, simpler, and more secure. As a Senior Analyst, Regulatory Compliance, you'll play a key role in ensuring our operations in Canada comply with relevant regulations. Your expertise will help us navigate complex regulatory landscapes and maintain our position as a leader in the...

  • Compliance Testing Program Director

    32 minutes ago

    Toronto, Ontario, Canada Scotiabank Full time

    About the RoleThis is a critical position within the Global Compliance Testing Center of Excellence (GTCE) responsible for ensuring the integrity of compliance testing programs globally. The successful candidate will be responsible for leading the development and implementation of compliance testing programs and will work closely with the Compliance...

  • Compliance Manager

    13 hours ago

    Toronto, Ontario, Canada Stewart Title Canada Full time

    Job Summary:We are seeking a highly skilled Compliance and Risk Management professional to join our team at Stewart Title Canada. As a key member of our compliance and risk management function, you will play a vital role in ensuring ongoing compliance with in-scope, emerging regulations and industry frameworks.About the Role:This is a hybrid role, with 1-2...

  • Compliance Manager

    9 hours ago

    Toronto, Ontario, Canada Wave HQ Full time

    We believe small businesses are at the heart of our communities, and championing them is worth fighting for. At Wave HQ, we empower small business owners to manage their finances fearlessly, by offering the simplest, all-in-one financial management solution they can't live without.Job Description:The Manager, Security Compliance is responsible for...

  • Compliance Program Specialist

    5 days ago

    Toronto, Ontario, Canada Equitable Group Full time

    Company Overview\Equitable Bank is a leading challenger bank in Canada, serving over 670,000 people across the country. With a rich history spanning over 50 years, we have established ourselves as a forward-thinking financial institution dedicated to driving change in Canadian banking.\We are proud of our EQ Bank digital platform, which has been recognized...

  • Compliance Manager

    5 days ago

    Toronto, Ontario, Canada Stewart Title Canada Full time

    As the Canadian Division of Stewart, one of the largest title insurers in the world, we provide residential and commercial title insurance, while offering exceptional service, and expertise to help our customers close their real estate transactions with peace of mind. Job Description: Stewart Title is seeking a Manager, Compliance and Risk who will...

  • Compliance Testing Program Manager

    2 days ago

    Toronto, Ontario, Canada Scotiabank Full time

    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.This role is part of the GTCE Quality Control Program, which ensures consistency and alignment to the Global Compliance...

Compliance Program Manager

1 week ago

Toronto, Ontario, Canada Infotek Consulting Services Inc. Full time

We are looking for a highly skilled Compliance Program Manager to lead our compliance efforts. In this role, you will be responsible for maintaining and revising policies and procedures for the general operation of the compliance program and its related activities.

Responsibilities:
  • Develop and implement effective compliance programs.
  • Maintain relationships with stakeholders to ensure compliance with regulatory requirements.
  • Analyze data to identify areas of improvement and develop strategies to address them.
  • Provide training and support to employees on compliance policies and procedures.

The ideal candidate will have experience in compliance and risk management, as well as excellent leadership and communication skills.

Key Skills:

  • Strong understanding of regulatory requirements.
  • Excellent leadership and communication skills.
  • Ability to analyze complex data and develop strategies.