Screening Compliance Officer

Mintz Global Screening is a renowned global screening company based in Scarborough, with a specialized team that vetting potential candidates for senior executive jobs worldwide.We are seeking high-caliber, entry-level International Screening Researchers with foreign language fluencies to join our verification team, focusing on verifying education...

Mintz Global Screening is seeking a skilled International Screening Researcher to join its team in Scarborough. The team specializes in vetting potential candidates for senior executive jobs globally. We are looking for high-caliber, entry-level candidates with foreign language fluencies to add to our verification team.Responsibilities:As an International...

Are you ready to take on a challenging role that combines training and development with security expertise? GardaWorld is seeking a Screening Contractor Training Representative to join our team.This role involves delivering training to screening employees, monitoring their performance, and implementing training programs to ensure compliance with company...

Job Title: Compliance OfficerDestinationone Consulting is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring that our company and its employees comply with internal policies and external regulations.Key Responsibilities:Develop and implement compliance policies and procedures to...

Are you ready to take on a challenging role that requires leadership, training, and development skills? Do you thrive in dynamic environments and have a knack for inspiring teams? If so, GardaWorld is seeking a Screening Contractor Training Representative to join our team.This role involves delivering training following company guidelines, coaching,...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at BMO. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to regulatory requirements and maintains a strong compliance culture.Key ResponsibilitiesDevelop and implement compliance programs to ensure regulatory compliance.Conduct risk...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at BMO. As a Compliance Officer, you will play a critical role in ensuring that our organization adheres to regulatory requirements and maintains a strong compliance culture.Key ResponsibilitiesDevelop and implement compliance programs to ensure regulatory compliance.Conduct risk...

Screening Contractor Training and DevelopmentGardaWorld is seeking a highly skilled Screening Contractor Training and Development professional to join our team. As a key member of our training team, you will be responsible for delivering high-quality training to our screening contractors, ensuring they meet the highest standards of excellence.Key...

Are you ready to take on a challenging role that requires leadership, training, and development skills? Do you thrive in dynamic environments and have a knack for inspiring teams? If so, GardaWorld is seeking a Screening Contractor Training Representative to join our team.As a Screening Contractor Training Representative, you will be responsible for...

Are you ready to take on a challenging role that requires leadership, training, and development skills? GardaWorld is seeking a Screening Contractor Training Representative to join our team.This role involves delivering training following company guidelines, coaching, mentoring, and assisting in re-certification. As a Screening Contractor Training...

Job Title: Compliance Analyst/OfficerCB Canada is seeking a highly skilled Compliance Analyst/Officer to join our team in Toronto, ON. As a key member of our Canadian Banking Compliance team, you will be responsible for providing guidance, oversight, and expertise to our businesses on regulatory requirements and controls.Key Responsibilities:Provide subject...

We are working alongside one of our clients to help them find a Compliance Officer. They are a growing international e-wallet and payment services provider, is looking for a leading Compliance Officer for its Canadian office, based in Toronto, to provide effective leadership and continued development to ensure its business processes and procedures adhere to...

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...

Mintz Global Screening is seeking highly motivated and detail-oriented individuals to join its team as International Screening Researchers. The team specializes in vetting potential candidates for senior executive jobs globally, focusing on verifying education credentials, professional accreditations, and other services offered by the...

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,...

Scotiabank is a leading bank in the Americas, guided by its purpose: 'for every future.' The institution helps its customers, their families, and communities achieve success through various services, including personal and commercial banking, wealth management, and private banking. Scotiabank values unique skills and experiences, aiming to create an...

OverviewBaycrest Health Sciences is a world-class leader in innovation in aging, with a unique continuum of care system ranging from wellness programs to a 472-bed nursing home. We are seeking a highly skilled Kashruth Compliance Officer - Food Services to join our team.Salary and BenefitsThe successful candidate can expect a competitive salary range of...

KYC/AML Compliance Role at SMBC GroupThe KYC/AML Compliance role at SMBC Group is responsible for ensuring compliance with legal and regulatory requirements related to Know Your Customer (KYC) and Anti-Money Laundering (AML) activities. This includes supporting Branch Front Office Teams in executing KYC, CDD, and EDD requirements, maintaining accurate and...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at TD. The successful candidate will be responsible for overseeing regulatory compliance across the organization, ensuring that all business activities are conducted in accordance with relevant laws and regulations.Key Responsibilities:Develop and implement compliance programs to...

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...