Tax Compliance Specialist, Regulatory Risk Management

Job Overview:The Lead Tax Advisory Specialist, Risk Management and Compliance will provide tax advice and counsel in respect of governance frameworks and processes related to tax regulatory regimes.This role is an exciting opportunity to champion a customer-focused culture and deepen client relationships within a high-performing team at Scotiabank.About the...

RBC is seeking a Regulatory Compliance Specialist to join their team. As a key member of the Hedge Funds team, you will partner with trading desks to optimize credit appetite and revenue with Hedge Fund managers.Key Responsibilities:Support the maintenance and management of credit relationships with diverse portfolios of Hedge Fund accounts.Manage the...

Canadian Investment Regulatory Organization is the national self-regulatory organization that oversees all investment dealers, mutual fund dealers and trading activity on Canada's debt and equity marketplaces.Key Highlights:$90,000 - $110,000 per annum (estimated salary range)The role of a Regulatory Compliance Specialist at CIRO involves conducting...

Job DescriptionOverviewCitiGroup seeks a seasoned Compliance Risk Management Director - Regulatory Affairs to lead our team in ensuring the highest standards of compliance and risk management.Salary$120,000 - $180,000 per annum, depending on experience.ResponsibilitiesLead the development and implementation of compliance programs across various Citi...

Job OverviewWe are seeking a highly skilled Compliance Risk Specialist to join our team at BMO Financial Group. As a key member of our risk management team, you will play a critical role in ensuring the effective implementation and maintenance of first-line defense (1st LOD) programs for QI, FATCA, and CRS International Taxation Regimes.Key...

Regulatory Compliance RoleWe're seeking a talented Regulatory Compliance Specialist to join our team. As a key member of the Enterprise Wide Compliance team, you will play a critical role in supporting the Compliance Department's efforts to develop and communicate compliance policies, standards, guidelines, and methodologies.You will be responsible for...

As a seasoned professional, you have the opportunity to make a meaningful impact on our organization's risk management practices by leading the Regulatory Risk and Compliance team. With a focus on ensuring compliance with evolving regulatory requirements, you will play a critical role in safeguarding our integrity and operational excellence.This position...

We are seeking a highly skilled Compliance Risk Management Specialist to join our team at CitiGroup.Job Description:This role will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. You will perform risk assessments of Citi's compliance risks, conduct independent testing activities to assess the...

Compliance Risk Management SpecialistApex Systems is seeking an experienced Compliance Risk Management Specialist to support our client, a top 5 bank in Downtown Toronto. This role is critical in building a robust compliance framework that meets regulatory requirements.Key Responsibilities:Compliance Framework Development: Develop and implement a...

At IFDS Group, we are seeking a highly skilled Regulatory Compliance Specialist to join our team. In this role, you will be responsible for analyzing and interpreting legislative documents and translating them into business terms for our financial clients.Key Responsibilities:Review and analyze regulations to ensure compliance with industry...

Transform Your Career with a Dynamic Regulatory RoleWe're not just looking for any candidate - we're seeking an experienced Regulatory Compliance and Risk Management Professional who is passionate about building a better future.At spot on news GmbH, we're committed to creating a culture where everyone feels valued and empowered. Our employees are our...

Job Summary:We are seeking a highly skilled Regulatory Compliance Specialist to join our team at Liberty Mutual Canada. This role will be responsible for ensuring the entities' compliance with regulatory and tax reporting requirements.Key Responsibilities:Lead and support end-to-end process for regulatory returns, including liaison with other business...

Regulatory Compliance RoleThe estimated salary for this role in Toronto, Canada is $85,000-$110,000 per year.About the JobThis Compliance Officer position plays a critical role in supporting the development and management of the Global Compliance Trade Surveillance Department within Scotiabank's Governance and Strategy program. The successful candidate will...

Senior Technical Lead Role Overview:Financial Services Regulatory Authority of Ontario (FSRA) is seeking a highly skilled Senior Technical Lead to join its team. This is a fantastic opportunity for a dedicated and experienced professional to leverage their expertise in regulatory compliance and risk analysis.Key Responsibilities:Regulatory Expertise: Provide...

Job DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team in Toronto, Canada.About ScotiabankScotiabank is a leading bank in the Americas. Our purpose is "for every future", and we help our customers, their families and their communities achieve success through a broad range of advice, products and services.About...

Compliance Risk Management SpecialistThe Compliance Risk Management Specialist will play a key role in assisting with the planning and completion of regulatory compliance reviews and the delivery of high-quality, professional, and independent compliance testing. The incumbent will contribute to a strong compliance and risk management culture through...

**About us** Amptal Corp. is a staffing and recruiting agency based in Toronto, Canada. This position we are hiring for is a Bank based in North York, Toronto Manager, Regulatory Compliance Regulatory Compliance Management (RCM) is an essential element of managing regulatory compliance risk at the Bank. In this position, as a person responsible for the...

Unlock a Rewarding Career in Tax ComplianceAt Element Fleet Management, we're redefining the fleet management industry to prioritize people over business. As a Senior Tax Analyst, you'll be part of a team that delivers exceptional client experiences and drives success for our clients, employees, and investors.What We NeedWe're seeking a highly skilled Tax...

We are currently looking for a Regulatory Compliance Manager to join our team! **Responsibilities**: - Develop and implement AML, compliance, and risk management policies and procedures in accordance with Canadian and US regulations and industry best practices. - Conduct risk assessments to identify potential areas of concern and develop strategies to...

Regulatory Risk ManagerThis role offers a unique opportunity to lead and ensure compliance with evolving regulatory requirements, contributing to our mission of maintaining robust governance and risk management practices.As the Regulatory Risk Manager, you will oversee the end-to-end regulatory requirement process, manage national/global regulatory impacts,...