Compliance Officer

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,...

About the jobCOMPLIANCE OFFICERFULL-TIMEDOWNTOWN TORONTO, ONSalary up to $120KAs the Compliance Officer, you will oversee the firm’s regulatory and internal compliance programs, with a key focus on market conduct review, trade conduct, and universal market integrity rules (UMIR). You will ensure that all operations, transactions, and client interactions...

Job Title: Screening Compliance OfficerA rewarding opportunity awaits an organized and detail-oriented individual to join our team at Mintz Global Screening as a Screening Compliance Officer.About Us:Mintz Global Screening is a leading provider of background check services, committed to delivering exceptional results while ensuring the highest standards of...

Job DescriptionThis role is a fantastic opportunity to join Healthcare Insurance Reciprocal of Canada (HIROC) as a key member of our team, working closely with the Lead, Privacy and Compliance Officer. The successful candidate will have excellent technical skills, a passion for corporate security, analysis, and problem-solving.About the JobThe Security and...

Job Title:Compliance Officer, GBM&T Compliance SpecialistJob SummaryWe are seeking a highly motivated Compliance Officer to join our GBM&T Compliance team in Canada. The successful candidate will be responsible for supporting compliance testing reviews and ensuring all activities conducted are in compliance with governing regulations, internal policies, and...

About the RoleThis is a unique opportunity to join TEKsystems as a Chief Compliance Officer, working closely with our Corporate Compliance team to manage regulatory changes and execute the compliance risk management program for the Canada Branch.Key Responsibilities:Advisory Counseling: Provide expert support and advice on topics such as the Bank Act,...

About the RoleWe are seeking an experienced Chief Compliance Officer to lead our compliance management framework and ensure regulatory compliance across Alterna Savings. This is a critical role that requires strong leadership, analytical skills, and a deep understanding of compliance factors affecting the financial industry.Key Responsibilities:Design,...

About the JobWe are seeking a seasoned Compliance Officer to oversee our firm's regulatory and internal compliance programs, ensuring seamless alignment with market conduct review, trade conduct, and universal market integrity rules (UMIR). Key responsibilities include monitoring operations, transactions, and client interactions for compliance with...

About Virgo GroupFounded in 2018, Virgo Group of Companies has been dedicated to offering cryptocurrency trading services across Canada. Our diverse business lines include VirgoCX, VirgoCX Wealth, and Virgo Digital Asset Management, providing exceptional services that span various aspects of crypto trading. Expanding our footprint further since 2022, we have...

Position Summary:UnionPay is looking for an experienced and motivated card scheme/payment compliance professional to support UnionPay Canada’s compliance work. This position is a regional role located in Toronto and will be within the compliance team of the headquarter in Shanghai, China.The Legal & Compliance Officer will focus on the rules and regulatory...

Job SummaryWe are seeking a highly skilled Compliance Officer, Surveillance to join our team at CI Financial. This role is responsible for conducting daily and monthly reviews of client account activity, identifying trends, and escalating concerns to the Manager of Trade Surveillance.Key Responsibilities- Conduct daily and monthly reviews of client account...

Job DescriptionDestinationone Consulting is a leading recruitment agency specializing in various sectors, including Healthcare, Health Tech, Government, Non-Profits, and Legal. As a Compliance Officer, you will play a crucial role in ensuring that the company and its employees adhere to internal policies and external regulations.Key Responsibilities:Develop...

About Holt RenfrewHolt Renfrew is a renowned luxury department store offering an inspiring, fashion-driven environment with opportunities to learn and grow. With incredible partnerships with iconic luxury brands and commitments to corporate social responsibility, we provide an exceptional work experience.Job SummaryWe are seeking a highly skilled Privacy...

We are seeking a highly skilled Senior Data Protection Compliance Officer to join our team at Randstad. In this role, you will have the opportunity to work with a leading employer in the local market.About the RoleEstimated salary: $85,000 - $105,000 per year (based on 12 months contract and Toronto location).This is a hybrid role that requires 3 days of...

About Options Consulting SolutionsWe are a dynamic investment firm with a strong commitment to regulatory compliance and exceptional client service.Job DescriptionThe Compliance Officer will oversee the firm's regulatory programs, ensuring all operations comply with applicable laws, regulations, and internal policies. This includes market conduct review,...

Job OverviewThis Compliance Officer - Regulatory Affairs Specialist role is a crucial part of our team, responsible for ensuring we maintain the highest standards of compliance and regulatory excellence.About UsWe are Transamerica, a leading global investor and employer committed to helping people live their best lives. Our company has a rich history dating...

About TakedaTakeda is a leading pharmaceutical company that prioritizes ethics and compliance in all aspects of its business. Our Global Ethics & Compliance Team is dedicated to fostering a culture where employees are empowered to make ethical decisions that serve patients, people, and the planet.Job DescriptionWe are seeking a highly experienced Chief...

Job OverviewWe are seeking a highly skilled Data Protection Compliance Officer to join our team in Toronto, Canada.Key Responsibilities:Conduct Privacy Impact Assessments (PIAs) on new initiatives and third-parties to identify and raise privacy risks to business units.Perform reporting and tracking of recommendations/issues raised during PIAs.Liaise with...

As a Compliance Officer and Risk Management Specialist at Options Consulting Solutions, you will play a pivotal role in ensuring the firm's regulatory compliance and risk management frameworks are robust and effective.About Our CompanyOptions Consulting Solutions is an investment firm with a strong reputation for navigating complex market landscapes. We...

About Virgo GroupVirgo Group is a leading cryptocurrency trading platform in Canada, offering exceptional services across various aspects of crypto trading. Founded in 2018, the company has expanded its business presence to Australia, the U.S., and more. Rooted in a culture of continuous innovation, Virgo Group aims to become an integrated global digital...