Compliance Compliance Expert
1 week ago
MCA - Merchandising Consultants Associates is seeking an independent contractor to fill the role of Retail Compliance Representative. This position involves verifying that store staff adheres to age verification requirements.
The ideal candidate will be responsible for ensuring assigned locations comply with regulations for age-controlled products, such as cannabis, alcohol, gaming centers, and lotteries.
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Global Trade Compliance Expert
2 weeks 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...
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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...
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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...
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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...
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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...
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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...
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Business Compliance Expert
3 weeks ago
Toronto, Ontario, Canada President's Choice Financial Full timeAt President's Choice Financial, we are seeking a Business Compliance Expert who will play a key role in managing our Regulatory Compliance Management System (RCMS). This position is part of our second line of defense and will serve as a partner to various Business stakeholders to ensure compliance with applicable laws and regulations.The successful...
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Principal Compliance Expert
2 weeks ago
Toronto, Ontario, Canada Vanguard Full timeCompliance Expert Role at Vanguard CanadaThe Compliance Specialist will lead and perform compliance activities to effectively protect the organization's business interests and drive results. This includes supporting the development, implementation, and maintenance of compliance processes, as well as compliance monitoring functions.Responsibilities:Performs...
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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...
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Insurance Compliance Expert
12 hours ago
Toronto, Ontario, Canada Intact Financial Corporation Full timeWe are seeking a highly skilled Insurance Compliance Expert to join our team at Intact Financial Corporation.About the RoleAs an Associate Senior Counsel, you will play a critical role in supporting our insurance brokerage subsidiaries in identifying and managing legal, regulatory, compliance, and reputational risks. Your work will have a significant impact...
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Investment Compliance Expert
2 weeks ago
Toronto, Ontario, Canada Fidelity Investments Full timeOverviewFidelity Investments Canada is seeking a skilled Investment Compliance Expert to provide advisory services and support the development of compliance standards for investment management activities.Responsibilities:Support the FIC Investment Compliance program by working with traders and other members of the investment teams to answer queries and...
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Compliance Expert
1 month ago
Toronto, Ontario, Canada Vanguard Full timeCompliance ProfessionalVanguard Canada is seeking a highly skilled Compliance Professional to lead and perform compliance activities to effectively protect the organization's business interests and drive outcomes. As a trusted advisor to the business, you will provide guidance and oversight of regulated activities.Key Responsibilities:Perform or oversee...
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Regulatory Compliance Expert
1 week ago
Toronto, Ontario, Canada Exchange Bank of Canada Full timeJob Title: Regulatory Compliance ExpertAbout Exchange Bank of CanadaExchange Bank of Canada is a Schedule 1 bank headquartered in Toronto, Canada. The bank provides wholesale foreign exchange services and international payment solutions to financial institutions and corporations.Salary: $90,000 - $120,000 per year, depending on experience.Job Description:We...
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Compliance Systems Expert
2 weeks ago
Toronto, Ontario, Canada Wellington-Altus Full timeJob OverviewWe are seeking a skilled Compliance Systems Expert to join our team at Wellington-Altus. This role will play a critical part in ensuring the integrity of our digital compliance framework.About UsWellington-Altus is a leading investment dealer in Canada, with over $30 billion in assets under administration. We are committed to delivering...
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Compliance Expert
3 weeks ago
Toronto, Ontario, Canada Manulife Full timeJob SummaryThe Senior Compliance Consultant plays a critical role in ensuring that our business operations align with regulatory requirements and industry standards. This position is responsible for developing and implementing compliance programs, monitoring and reporting on compliance risks, and providing guidance and training to employees on compliance...
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Compliance Expert Lead
2 weeks 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...
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Tax Compliance Expert
2 weeks 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...
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Compliance Expert
3 weeks ago
Toronto, Ontario, Canada CI Financial Full timeAt CI Financial, we strive for a workplace culture that fosters empowerment, innovation, and growth. As a Compliance Officer, you will play a critical role in upholding internal procedures and regulatory requirements. This position involves conducting compliance tasks, reviewing external statements, and reporting results. You will also be responsible for...
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Global Payroll and Compliance Expert
2 weeks ago
Toronto, Ontario, Canada Scotiabank Full timeAs a Global Payroll and Compliance Expert at Scotiabank, you will play a key role in supporting the bank's payroll compliance projects and initiatives to ensure data accuracy and efficiency within SAP and regulatory requirements.This role collaborates with various business areas, including Payroll Operations, Payroll Controls, Total Rewards COE, IT&S/HR...
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Compliance Expert
1 week ago
Toronto, Ontario, Canada Momentum Financial Services Group_new Full timeAbout Momentum Financial Services GroupMomentum Financial Services Group is a leading financial services organization committed to delivering exceptional services to its clients. With a strong focus on regulatory compliance, we are seeking a highly skilled Compliance Expert to join our team.Job SummaryWe are looking for a seasoned Compliance Expert to...