Compliance and Regulatory Expert

1 week ago


Ottawa, Ontario, Canada Alterna Savings Full time

Company Overview

Alterna Savings is a leading financial institution committed to helping its members achieve their financial goals.

Job Summary

We are seeking an experienced Compliance and Regulatory Expert to join our team. As a key member of our compliance department, you will play a critical role in ensuring that we maintain the highest standards of regulatory compliance and risk management.

About the Role

The Compliance Officer will support the Regulatory Compliance Management framework and be responsible for analyzing and assessing risks related to regulations according to compliance policy and procedures. This includes executing the ongoing monitoring and control testing plan, auditing/testing, and reporting on the effectiveness of compliance controls throughout the organization.

Main Responsibilities

  • Maintain up-to-date knowledge of changes related to Privacy Acts, Bank Act, consumer protection regulations, CU Act, Market Code, AODA, OSFI, FATCA, OECD Common Reporting Standard, NDNC, CDIC, CASL, and more.
  • Support the Regulatory Compliance Management framework.


  • Ottawa, Ontario, Canada Assent Compliance Inc. Full time

    Job Title:Senior Customer Success Professional - Regulatory Compliance ExpertAbout the Role:We are seeking an experienced Senior Customer Success Professional to join our team at Assent Compliance Inc. in a Regulatory Compliance Expert role. The ideal candidate will have a strong background in customer success, project management, and consulting roles, with...


  • Ottawa, Ontario, Canada beBee Professionals Full time

    Job Title: Procurement Regulatory ExpertJob Summary:BeBee Professionals is seeking a Procurement Regulatory Expert to ensure compliance with applicable laws, regulations, and company policies. The ideal candidate will have a strong understanding of procurement regulations and procedures, as well as excellent organizational and communication...

  • Senior Legal Counsel

    2 weeks ago


    Ottawa, Ontario, Canada Governance & Policy Full time

    About the RoleWe are seeking a highly experienced and skilled Senior Legal Counsel to join our Governance & Policy team. The successful candidate will provide expert legal advice on regulatory compliance, policy, and legislation related to the Canadian financial services industry.Key ResponsibilitiesProvide legal advice on regulatory compliance, legislative...

  • Compliance Officer

    1 month ago


    Ottawa, Ontario, Canada Eminence Talent Group Full time

    About Eminence Talent GroupWe are a cutting-edge digital finance company at the forefront of the cryptocurrency exchange market. Our mission is to revolutionize the industry by leveraging advanced blockchain technology to provide secure, efficient, and seamless trading experiences.Job OverviewWe are seeking a detail-oriented Compliance Officer to ensure our...


  • Ottawa, Ontario, Canada AGF Full time

    About AGFAGF Management Limited, a globally diverse asset management firm founded in 1957, delivers excellence in investing through three business lines: AGF Investments, AGF Capital Partners, and AGF Private Wealth.The firm's collective investment expertise extends globally to clients including financial advisors, high-net worth investors, and institutional...


  • Ottawa, Ontario, Canada Alterna Savings Full time

    {"Job SummaryWe are seeking a highly skilled Compliance Officer to support our Regulatory Compliance Management framework at Alterna Savings. The successful candidate will be a subject matter expert on regulatory controls and will be responsible for analyzing and assessing risks related to regulations, executing the ongoing monitoring and control testing...


  • Ottawa, Ontario, Canada Paul Davis Full time

    Job OverviewProminent in the industry, Paul Davis Restoration, Inc. offers emergency services for water, fire, mold, storm, and other disaster-related property damage restoration and reconstruction. The company operates a nationwide network of over 380 franchises across the US and Canada.About the RoleWe are seeking a highly skilled Regulatory Compliance...


  • Ottawa, Ontario, Canada Assent Compliance Inc. Full time

    Job DescriptionAs a Customer Success Manager at Assent Compliance Inc., you will play a critical role in delivering exceptional service to our customers. Your primary responsibility will be to work closely with our customers to define and execute on their project plans, ensuring program success and customer satisfaction.Key Responsibilities:Define compliance...


  • Ottawa, Ontario, Canada Paul Davis Full time

    We are seeking a highly skilled Regulatory Compliance Officer to join our team in Ottawa, ON, Canada. As a key member of our staff, you will be responsible for ensuring compliance with all relevant regulations and laws related to property damage emergency services, restoration, and reconstruction. About the Role: The successful candidate will work closely...


  • Ottawa, Ontario, Canada beBee Professionals Full time

    Job DescriptionWe are seeking a Regulatory Compliance Professional to join our team at BeBee Professionals. The successful candidate will have a Bachelor's degree in a related field and a minimum of three years of experience in healthcare administration, information technology, or law.The ideal candidate will be responsible for ensuring that our organization...


  • Ottawa, Ontario, Canada Canadian Bank Note Full time

    About the RoleWe are seeking an experienced Strategic IT Compliance Expert to join our team at Canadian Bank Note Company Limited.Job DescriptionThe ideal candidate will have a strong background in IT governance, risk management, and compliance. They will be responsible for developing and implementing compliance programs, conducting risk assessments, and...


  • Ottawa, Ontario, Canada Altis Recruitment Full time

    Job OverviewWe are seeking a detail-oriented and proactive Regulatory Compliance Specialist to oversee clinical study regulations in the pharmaceutical industry.About the RoleThis is an exciting opportunity for a skilled professional to join our team at Altis Recruitment. As a Regulatory Compliance Specialist, you will be responsible for ensuring clinical...


  • Ottawa, Ontario, Canada Assent Compliance Inc. Full time

    Job Title: Data Architecture ExpertAssent Compliance Inc. is a leading provider of supply chain sustainability solutions tailored for top-tier manufacturers. We're seeking an experienced Data Architecture Expert to lead our data system design, management, and assessment efforts.Job Summary:This is a key role in implementing our product strategy as the leader...


  • Ottawa, Ontario, Canada Assent Compliance Inc. Full time

    At Assent Compliance Inc., we are committed to delivering innovative solutions for supply chain sustainability.About UsWe are the leading solution provider for top-tier manufacturers, empowering them to overcome hidden risks in their supply chains. Our tool is trusted by experts worldwide for comprehensive sustainability insights.Our Hybrid Work ModelWe...


  • Ottawa, Ontario, Canada Assent Compliance Full time

    Job SummaryAssent Compliance is seeking a highly skilled Staff Software Developer - UI Expert to join our team. As a key member of our frontend development team, you will be responsible for designing and developing high-quality, scalable, and accessible front-end solutions that meet business and customer needs.The ideal candidate will have a strong...


  • Ottawa, Ontario, Canada Assent Compliance Full time

    Job SummaryAssent Compliance is seeking a highly skilled Staff Software Developer - UI Expert to join our team. As a key member of our frontend development team, you will be responsible for designing and developing high-quality, scalable, and accessible front-end solutions that meet business and customer needs.The ideal candidate will have a strong...


  • Ottawa, Ontario, Canada beBee Professionals Full time

    Job SummaryBeBee Professionals is looking for a Healthcare Compliance Expert to lead our HIPAA compliance efforts. The successful candidate will have a strong background in healthcare administration, information technology, or law and a minimum of three years of experience in a related field.The ideal candidate will be responsible for developing and...

  • Air Cargo Screener

    4 weeks ago


    Ottawa, Ontario, Canada CB Canada Full time

    Job Summary:Air Cargo Screeners play a critical role in ensuring regulatory compliance at UPS facilities. As a Screening Operations Specialist, you will be responsible for maintaining the daily operational quality of the screening process, ensuring all applicable laws and regulations are met in accordance with Aviation Security legislation and UPS...

  • Senior UX Researcher

    1 month ago


    Ottawa, Ontario, Canada Assent Compliance Inc. Full time

    Job TitleSenior UX Researcher - Digital Product ExpertJob SummaryAssent Compliance Inc. is seeking a Senior UX Researcher to join our Product Design Team. As a key member of our team, you will play a critical role in driving our ability to make data-informed decisions. Your work will help cultivate understanding and uncover diverse customer behaviors, needs,...

  • Air Cargo Screener

    1 month ago


    Ottawa, Ontario, Canada CB Canada Full time

    Job Summary:UPS Canada is seeking a skilled Air Cargo Screener to ensure regulatory compliance and maintain the daily operational quality of the facility's screening process.Key Responsibilities:Screen all UPS packages to maintain regulatory complianceEnsure only authorized personnel enter the screening areaMaintain detailed documentation and record...