Current jobs related to Financial Market Compliance Manager - Thornhill - Bank of China(Canada)

  • Product Manager

    2 weeks ago

    Thornhill, Canada Bank of China(Canada) Full time

    solutions**Job Summary**: As a financial market product specialist, in charge of all related product developing, marketing, analyzing, hedging, and collaboration with other business units. **Key Responsibilities**: 1. Oversee and manage the entire financial market product lifecycle. 2. New product development, analysis, and strategy planning. 3. Lead...

  • Compliance Analyst

    5 days ago

    Thornhill, Canada Bank of China(Canada) Full time

    apply**Job Summary**: Assist Internal Control and Compliance manager for the 1st defence line duty, handle information technology-related duty, and business management function. **Key Responsibilities**: - Manage RCM program planning, execution, reviewing, conducting, testing, reporting and documentation; - Perform gap analysis to new/amended regulations,...

  • Financial Manager

    1 week ago

    Thornhill, Canada Bank of China(Canada) Full time

    **Job Summary** This posisiotn administrates, oversights and is responsible for FBB's accounting business and financial management issues, making strategies, business plans, financial budget and capital plans timely, explore the resources reasonably, effectively and efficiently. Also, this position reports and assesses the Bank’s performance referring to...

  • Digital Marketing Coordinator

    2 weeks ago

    Thornhill, Canada Trinity Financial Services Inc. Full time

    Education: College/CEGEP - Experience: 1 year to less than 2 years - **Tasks**: - Develop communication strategies - Implement communication strategies and programs - Oversee the preparation of public written material - Prepare written material such as reports, briefs, website content - Publicize activities, workshops, meetings and other events for...

  • Digital Marketing Coordinator

    2 weeks ago

    Thornhill, Canada Trinity Financial Services Inc. Full time

    Education: - Expérience: - **Education**: - College/CEGEP - ** Tasks**: - Develop communication strategies - Implement communication strategies and programs - Oversee the preparation of public written material - Prepare written material such as reports, briefs, website content - Publicize activities, workshops, meetings and other events for fundraising...

  • Financial Controller

    2 weeks ago

    Thornhill, Canada BAASS Business Solutions Full time

    **FINANCIAL CONTROLLER** **Internal** Manage daily and period end accounting using Sage 300 - Manage accounts payable and receivable processes - Manage HR and payroll processes - Manage reporting to stakeholders and governments **External** Manage FYE external reporting for a variety of clients of our public accounting practice using Caseware, Caseview,...

  • Personal Banking Assosciate

    7 days ago

    Thornhill, Canada BMO Financial Group Full time

    1 Promenade Circle Thornhill Ontario,L4J 4P8 Delivers exceptional service to BMO customers and prospects. Identifies customer needs and provides advice and guidance regarding financial solutions that are in the best interests of customers. Works collaboratively within the branch and with BMO partners to deliver the desired customer experience and achieve...

  • Personal Banking Assosciate

    7 days ago

    Thornhill, Canada BMO Financial Group Full time

    1 Promenade Circle Thornhill Ontario,L4J 4P8 Delivers exceptional service to BMO customers and prospects. Identifies customer needs and provides advice and guidance regarding financial solutions that are in the best interests of customers. Works collaboratively within the branch and with BMO partners to deliver the desired customer experience and achieve...

  • Retail Marketing Coordinator

    4 days ago

    Thornhill, Canada AWIN Full time

    At the AWIN Group of Dealerships, we enjoy the confidence of marques of distinction and are proud to represent them in the GTA. For over 30 years, we have been committed to the best in product selection, service and satisfaction. By joining AWIN‘s diverse group of exceptional people, you’ll have the chance to continuously progress and with the support...

  • Digital Marketing Manager

    4 days ago

    Thornhill, Canada WellnessLiving Full time

    **Title**: Digital Marketing Manager **Salary**: Based on experience + vacation +benefits **Location**: Thornhill, ON *Hybrid **Length**: Full-time, Permanent **About Us**: At WellnessLiving, we empower thousands of health and wellness business owners to turn their entrepreneurial dreams into reality. Our mission-critical software fuels their vision,...

Financial Market Compliance Manager

46 minutes ago

Thornhill, Canada Bank of China(Canada) Full time

**Job Summary**:
**Responsibilities**:

- Organize and conduct first-line defense activities, including monitoring trading activities, transaction limits, and margin management.
- Implement risk management duties related to operational, compliance, credit, and technology risks.
- Coordinate the negotiation, drafting, and revision of ISDA, CSA, and other trading agreements.
- Collaborate with compliance, internal control, and business management teams to ensure adherence to Head Office requirements.
- Lead the development and revision of business processes and procedures.
- Perform business analysis, focusing on financial data dimensions.
- Manage departmental documentation.
- Ensure compliance with the organization's policies, procedures, and regulatory requirements.
- Provide regular reports to senior management on risk management and compliance activities.
- Perform ad-hoc duties as required.

**Qualifications**:

- Bachelor’s degree in Law, Finance, Economics, or a related field.
- Minimum of 5 years of work experience in banking or the financial services industry, focusing on risk control and business management.
- Strong knowledge of ISDA, CSA, and trading agreements.
- Familiarity with major risk categories in commercial banks and understanding of local regulatory policies.
- Excellent analytical skills, with the ability to assess financial market risks and develop mitigation strategies.
- Strong communication and presentation skills.
- Proficiency in English; knowledge of Chinese is preferred but not mandatory.

**Accommodation**: Bank of China (Canada) is committed to providing accommodations throughout the recruitment process. If you require any accommodations, please contact the HR team and we will be happy to assist.

**Job Types**: Full-time, Permanent

Additional pay:

- Bonus pay
- Overtime pay

**Benefits**:

- Dental care
- Employee assistance program
- Extended health care
- Life insurance
- On-site parking
- Paid time off

Schedule:

- Monday to Friday

Ability to commute/relocate:

- Thornhill, ON L3T 7X8: reliably commute or plan to relocate before starting work (required)

**Experience**:

- Risk Control: 4 years (preferred)
- Trading Agreement: 2 years (required)

**Language**:

- Mandarin (preferred)

Work Location: Hybrid remote in Thornhill, ON L3T 7X8