Compliance Officer

Job Title:Compliance OfficerCompany:beBee ProfessionalsLocation:Toronto, ONJob Description:beBee Professionals is seeking an experienced Compliance Officer to ensure the company's adherence to relevant laws and regulations. The successful candidate will be responsible for monitoring and reviewing existing policies and procedures, developing new ones, and...

Job Title:Compliance OfficerCompany:beBee ProfessionalsLocation:Toronto, ONJob Description:beBee Professionals is seeking an experienced Compliance Officer to ensure the company's adherence to relevant laws and regulations. The successful candidate will be responsible for monitoring and reviewing existing policies and procedures, developing new ones, and...

Job SummaryBMO is seeking a highly skilled Compliance Officer to join its Control Room team. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong control environment.Key ResponsibilitiesCompliance Program Execution and MonitoringCoordinate coverage over multiple...

Job SummaryBMO is seeking a highly skilled Compliance Officer to join its Control Room team. As a Compliance Officer, you will play a critical role in ensuring the firm's compliance with regulatory requirements and maintaining a strong control environment.Key ResponsibilitiesCompliance Program Execution and MonitoringCoordinate coverage over multiple...

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at Angular Directions. As a Compliance Specialist, you will play a critical role in ensuring that our business practices and procedures adhere to all applicable laws, rules, and regulations.Key ResponsibilitiesDevelop and Implement Compliance Programs: Establish and maintain...

About the RoleWe are seeking a highly skilled Compliance Specialist to join our team at Angular Directions. As a Compliance Specialist, you will play a critical role in ensuring that our business practices and procedures adhere to all applicable laws, rules, and regulations.Key ResponsibilitiesDevelop and Implement Compliance Programs: Establish and maintain...

Scope of Position The Compliance Officer role will support the Regulatory Compliance Management framework. They are considered a subject matter expert on the regulatory controls. The key activities include analyzing and assessing risks related to regulations according to compliance policy and procedures, execute the ongoing monitoring and control testing...

Job SummaryWe are seeking a highly skilled Compliance Officer to join our team at Transamerica. As a key member of our compliance team, you will be responsible for ensuring that our business practices are in line with regulatory requirements and industry standards.Key ResponsibilitiesConduct thorough Know Your Client (KYC) reviews to ensure compliance with...

Job SummaryBMO is seeking a highly skilled Compliance Officer to join its Control Room team. As a key member of the team, you will play a critical role in ensuring the effective management of the Firm's Insider and Proprietary information.Key ResponsibilitiesCompliance Program Execution and Monitoring (75%)Coordinate coverage over multiple jurisdictions with...

Job SummaryBMO is seeking a highly skilled Compliance Officer to join its Control Room team. As a key member of the team, you will play a critical role in ensuring the effective management of the Firm's Insider and Proprietary information.Key ResponsibilitiesCompliance Program Execution and Monitoring (75%)Coordinate coverage over multiple jurisdictions with...

Job SummaryBMO is seeking a highly skilled Compliance Officer to join its Control Room team. As a key member of the team, you will play a critical role in ensuring the effective management of the Firm's Insider and Proprietary information.Key ResponsibilitiesCompliance Program Execution and Monitoring (75%)Coordinate coverage over multiple jurisdictions with...

Job SummaryThe Enforcement Specialist will play a key role in ensuring compliance with Interac Corp.'s operating regulations. This position will be responsible for monitoring, assessing, and making recommendations to ensure adherence to regulatory requirements.Key ResponsibilitiesRespond to general inquiries submitted to the Compliance & Enforcement teamLead...

Job SummaryThe Enforcement Specialist will play a key role in ensuring compliance with Interac Corp.'s operating regulations. This position will be responsible for monitoring, assessing, and making recommendations to ensure adherence to regulatory requirements.Key ResponsibilitiesRespond to general inquiries submitted to the Compliance & Enforcement teamLead...

Regulatory Compliance OfficerOn behalf of our client, CB Canada, we are seeking a Regulatory Compliance Officer.Regulatory Compliance Officer – Job OverviewThe Global Compliance Division is tasked with supervising Regulatory Compliance across the organization in alignment with the Global Compliance Framework.This role involves ensuring that business units...

Job SummaryBMO is seeking a highly skilled Compliance Officer to join its Control Room team. As a key member of the team, you will be responsible for ensuring the effective management of the Firm's Insider and Proprietary information.Key ResponsibilitiesMonitor and enforce information barriers between public and private sides of the business.Assist with the...

Job SummaryBMO is seeking a highly skilled Compliance Officer to join its Control Room team. As a key member of the team, you will be responsible for ensuring the effective management of the Firm's Insider and Proprietary information.Key ResponsibilitiesMonitor and enforce information barriers between public and private sides of the business.Assist with the...

About the RoleWe are seeking a highly skilled Senior Compliance Analyst to join our Legal Compliance division at FleetCor Technologies. This is an exciting opportunity to work in our Corpay Cross-Border line of business, located in Toronto, Canada.Key ResponsibilitiesAssist with policy development and implementation to ensure compliance with regulatory...

About the RoleWe are seeking a highly skilled Senior Compliance Analyst to join our Legal Compliance division at FleetCor Technologies. This is an exciting opportunity to work in our Corpay Cross-Border line of business, located in Toronto, Canada.Key ResponsibilitiesAssist with policy development and implementation to ensure compliance with regulatory...

We are working alongside Cassiopay to help them find a Chief Compliance Officer. Cassiopay, a growing international e-wallet and payment services provider, is looking for a Chief 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 all...

Company DescriptionOptimize Financial Group is in the process of establishing a CIRO Dealer, separate from Optimize Wealth Management, to further help individual clients achieve their financial goals. Our CIRO Dealer will offer personalized financial solutions covering financial planning, portfolio management, tax preparation, debt management, and estate...