Compliance Officer

**Job Title: GMP** **Compliance Officer** Upper Crust is one of Canada’s leading industrial bakeries. Our complexity of business and production combined with product innovation has earned us some of the top customers in Canada. Upper Crust was named one of Canada's Best Managed Companies in 2021. This is in part due to the cultural and safety revolution...

**About us** Amptal Corp. is a staffing and recruiting agency based in Toronto, Canada. This position we are hiring for is a Bank based in North York, Toronto. Compliance Manager - Area of Responsibilities_ - Conduct client due-diligence at the time of establishing correspondent banking relationships and entity clients. - Conduct risk assessment of entity...

**Chief Compliance Officer/ Vice President, Compliance** The Chief Compliance Officer (“CCO”) reports directly to the Governance and Review Conduct Committee (“GCRC”) and the Board of directors with an administrative reporting line to the CEO and coordinates all of the Bank’s compliance activities. The Chief Compliance Officer ensures that key...

**Job Purpose** The Network and Security Compliance Officer plans, executes, and manages multi-faceted projects related to security standards compliance, risk management, mitigation and response, control assurance, and user awareness. Individuals also select and implement appropriate tools for necessary surveillance and monitoring of the computing...

Regulatory Compliance and Records Management Officer If you are interested in challenging and innovative work, excited about teamwork and collaboration and wanting to join a growing company, this job is for you! Join us today to Hercules Moving Company Inc. and become one of a member of our growing team where everyone treated like a family member. Job Duties...

We are seeking a vibrant and driven Compliance Agent to join our team.The Audit and Compliance team are responsible for auditing pre-recorded calls and portfolio files for quality assurance, and to ensure compliance with federal and provincial regulations, client's directives as well as company policies and procedures. The Compliance Agent is also...

LiveVie located in Toronto Canada, is in the dynamic field of connected FinTech. The leadership team is comprised of highly positive, energetic, experienced members that value teamwork, personal accountability, the will to win, respect for people, integrity and quality! Learning from oneself and others makes LiveVie a fun place to spend your professional...

**About the Role -Compliance Manager** - About us:_ Moomoo is a globally recognized, award-winning, all-in-one stock trading app that empowers proactive retail traders with professional-level data and tools. Our mission is to revolutionize the retail investing experience through technological innovations. With over 20 million users worldwide, Moomoo has...

**About Virgo Group** Founded in 2021, Virgo Group of Companies is committed to delivering cryptocurrency trading services globally. Our diverse business lines include VirgoCX, VirgoCX Wealth, Virgo Wealth, and Virgo Digital Asset Management, providing exceptional services across Canada, Australia, the U.S., and more in future. With continuous innovation in...

The Municipality of North Cowichan (population 31,900) is located in the beautiful Cowichan Valley on Southern Vancouver Island, between Nanaimo and Victoria. Our communities of Chemainus, Crofton, Maple Bay, and the South End are home to a multitude of artistic, cultural and outdoor recreational activities. The Municipality provides a stable and varied work...