Strategic Compliance Expert
1 week ago
Scotiabank is a leading bank in the Americas, driven by its purpose: for every future. We empower our customers to achieve success through a diverse range of advice, products, and services.
SalaryWe offer a competitive rewards package, including a performance bonus, Employee Share Ownership Program, and Pension Plan Matching. The estimated annual salary for this role is approximately $95,000-$110,000 CAD, depending on experience and qualifications.
Job DescriptionThis Strategic Compliance Expert will play a critical role in supporting the Bank's compliance initiatives, ensuring that business strategies are executed in accordance with governing regulations. Key responsibilities include:
- Supporting senior management in communicating and reinforcing the 'Tone from the Top' strategy
- Collaborating with Compliance and AML Stakeholders to develop and implement effective compliance programs
- Providing alignment and updates with executive management, AML Audit, and local Compliance & AML teams
- Assisting in the preparation of International Compliance & AML meetings reports and status updates
To succeed in this role, you will require:
- Post-secondary education with relevant experience in the financial services industry, preferably within a Corporate Function, business line, regulatory compliance, operations, technology, audit, or risk management function
- Strong knowledge of banking regulations, products & services, technology, and operations
- Excellent analytical and communication skills, with a results-oriented approach
- Experience working in a high-performing team environment across multiple jurisdictions
In addition to a competitive salary and benefits package, you can expect:
- In-depth training to prepare you for the role, as well as ongoing coaching and feedback to help you succeed
- A diverse, collaborative, innovative, and high-performing team environment
- Opportunities for career development and progression within Scotiabank
-
Global Trade Compliance Expert
1 week ago
Toronto, Ontario, Canada Trade Compliance Recruiting Solutions Full timeJob 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...
-
Trade Compliance Expert
1 week ago
Toronto, Ontario, Canada Trade Compliance Recruiting Solutions Full timeJob 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...
-
Trade Compliance Specialist
2 weeks ago
Toronto, Ontario, Canada Trade Compliance Recruiting Solutions Full timeHiring a Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions in the University of Toronto, Mississauga campus area.Job Description:We are seeking an experienced Trade Compliance Specialist to work 100% on site with flexible working hours. As the subject matter expert in Trade Compliance for our global company, you will be...
-
Toronto, Ontario, Canada Trade Compliance Recruiting Solutions Full timeJob SummaryWe are seeking a highly skilled Trade Compliance Specialist to join our team at Trade Compliance Recruiting Solutions. The successful candidate will be responsible for ensuring compliance with all trade regulations and laws for our global cross border operations.Key ResponsibilitiesServe as the subject matter expert for trade compliance, providing...
-
Compliance Advisory Expert
2 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada> Full timeAbout the RoleRoyal Bank of Canada is seeking a highly skilled Compliance Advisory Expert to join its Compliance Advisory Team. The successful candidate will provide critical support to Fixed Income sales and trading desks, ensuring compliance with regulatory requirements and internal policies.Key ResponsibilitiesProvide ongoing advice to the business on the...
-
Strategic Compliance Risk Manager
4 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeRequisition ID: 204635As a key member of the Governance team at Scotiabank, you will play a pivotal role in upholding the highest standards of accountability and transparency within our Compliance Program. This role offers a unique opportunity to champion initiatives that bolster the team's strategic business goals, including the development of risk appetite...
-
Strategic Asset Optimization Expert
1 week ago
Toronto, Ontario, Canada Lock Search Group Full time**Company Overview**Lock Search Group is a leading executive recruitment firm with a strong presence in Canada and the United States. Our team of experts provides tailored solutions to clients and candidates alike, leveraging our experience and expertise to deliver exceptional results. **Job Description**We are seeking a highly skilled **Strategic Asset...
-
Compliance Expert Lead
1 week ago
Toronto, Ontario, Canada CPA Ontaro Full timeStandards 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...
-
Compliance Expert
3 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeJob SummaryWe are seeking a highly skilled Compliance Professional to join our team at Royal Bank of Canada. The successful candidate will be responsible for developing and delivering high-quality compliance initiatives across the organization.Develop and implement compliance policies and procedures to ensure adherence to regulatory requirements.Conduct...
-
Strategic Asset Optimization Expert
1 week ago
Toronto, Ontario, Canada Lock Search Group Full timeAbout the Role:This is a unique opportunity to make a strategic impact within one of Canada's most respected financial institutions.We are seeking an experienced Senior Asset Management Consultant to join our team. This role offers the opportunity to lead critical projects in portfolio optimization, risk assessment, and strategic investment planning.The...
-
Tax Compliance Expert
1 week ago
Toronto, Ontario, Canada The Kraft Heinz Company Full timeAbout The JobAs a Tax Compliance Expert, you will work closely with internal stakeholders such as HR, Tax, Legal, and Finance teams to ensure compliance with local, state, and federal employment tax regulations.This role requires the incumbent to stay up-to-date on changes in employment tax regulations and advise the business on tax planning...
-
Compliance Leader
2 weeks ago
Toronto, Ontario, Canada LEO Pharma Full timeRole OverviewThe Head of North American Compliance is a key strategic and hands-on role at LEO Pharma, overseeing day-to-day compliance activities in the US and Canada. This position involves developing a comprehensive compliance plan with measurable metrics and leading a team of compliance professionals.Key ResponsibilitiesDesigning, implementing, and...
-
Insurance Compliance and Privacy Expert
1 week ago
Toronto, Ontario, Canada Intact Financial Corporation Full timeJob 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...
-
Senior Manager, Global Compliance Expert
1 month ago
Toronto, Ontario, Canada Scotiabank Full timeRequisition ID: 204616At Scotiabank, we're committed to excellence in compliance and risk management. As the Senior Manager, Global Compliance Expert, you'll play a pivotal role in steering our Enterprise Anti-Money Laundering Program. Your expertise will be crucial in crafting and overseeing reports that comply with regulatory requirements and internal...
-
Regulatory Compliance Expert
1 week ago
Toronto, Ontario, Canada mccainfood Full timeAbout 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...
-
Strategic Capital Markets Expert
2 weeks ago
Toronto, Ontario, Canada Nova Tribes Inc Full timeJob DescriptionWe are seeking an experienced Strategic Capital Markets Expert to join our dynamic team at Nova Tribes Inc. This role requires a deep understanding of capital markets, including trading, risk management, compliance, and market operations.Key Responsibilities:Market Strategy Development: Provide expert advice on capital markets strategies,...
-
Strategic Corporate Compliance Manager
2 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeJob OverviewThe Strategic Corporate Compliance Manager is a key role within the Scotiabank team, responsible for managing ongoing compliance activities and strategies. This position requires a strong understanding of governing regulations and internal policies to ensure the company remains compliant.About the RoleThe Strategic Corporate Compliance Manager...
-
Toronto, Ontario, Canada Kinross Gold Corporation Full timeJob SummaryWe are seeking a highly skilled Strategic Sourcing Expert to join our team at Kinross Gold Corporation in Toronto, Ontario. This exciting role will focus on implementing and monitoring strategic sourcing to create value, realize cost savings, and champion compliance across sites.About the RoleThe successful candidate will be responsible for...
-
Strategic Data Sourcing Expert
2 weeks ago
Toronto, Ontario, Canada Royal Bank of Canada Full timeWe are seeking a skilled Strategic Data Sourcing Expert to join our team at the Royal Bank of Canada. As a key member of our organization, you will play a crucial role in ensuring data integrity and compliance with our Enterprise Data Management and Reporting Policy/Standards.The ideal candidate will have a strong background in data management and analysis,...
-
Compliance Expert
1 week ago
Toronto, Ontario, Canada CI Financial Full timeSenior Compliance Officer Job DescriptionWe are seeking a Senior Compliance Officer to join our team at CI Financial. In this role, you will play a crucial part in fostering a culture of compliance within the organization.About the Role:The successful candidate will be responsible for assisting Compliance management with policy and procedures, compliance...