Current jobs related to Global Compliance Officer - Toronto - Avison Young Canada


  • Toronto, Canada UST Global Full time

    1 Opening- Toronto**Role description**: **Global Technology Controls Officer** **Platform Specialist II - Cyber Security** **Who We Are**: Born digital, UST transforms lives through the power of technology. We walk alongside our clients and partners, embedding innovation and agility into everything they do. We help them create transformative experiences...


  • Toronto, Canada Scotiabank Global Site Full time

    Requisition ID: 247263 Purpose The Trainee will provide direct support to the SVP of Canadian Banking Global Wealth Management International Banking and Corporate Functions Compliance and to the broader team while gaining the necessary skills for their professional development. The incumbent will have the opportunity to rotate through the Canadian Banking...


  • (s): Canada : Ontario : Toronto Scotiabank Global Site Full time

    Requisition ID: 248399Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. PurposeContributes to the overall success of the Global Banking & Markets and Treasury ("GBM&T") Compliance Canada Program.  The Senior Compliance Officer will work closely with the Senior Manager, GBM&T Compliance Canada Program, the...

  • Compliance Officer

    1 week ago


    Toronto, Canada Scotiabank Full time

    Requisition ID: 174551 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. **Purpose of Job**: Contributes to the overall success of the Global Banking & Markets and Treasury (“GBM&T”) Compliance Canada program. The Compliance Officer will work closely with the Senior Manager, Employee Trading and others...

  • Compliance Officer

    2 weeks ago


    Toronto, Canada Travelex Limited Full time

    **Role Title: Compliance Officer****Reports to: Corporate Compliance & Risk Director****Location: Canada****Business unit: Compliance and Risk****Role purpose:**Responsibility & Accountability for supporting the Compliance and Risk Manager with analytical and reporting activity in the relevant country area including Corporate and partners sales areas.**Key...


  • Toronto, Ontario, Canada CIBC Full time

    We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients.At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and...


  • Toronto, Canada Scotiabank Global Site Full time

    Requisition ID: 245047 Purpose This role is responsible for helping drive the evolution of the Global Finance and Group Treasury function to enable greater efficiency, agility, and strategic value for the Bank. It provides strategic direction, leadership, and oversight of the Global Finance Strategic plan globally, ensuring business strategies, plans, and...


  • Toronto, Canada Scotiabank Global Site Full time

    Requisition ID: Purpose This role is responsible for helping drive the evolution of the Global Finance and Group Treasury function to enable greater efficiency, agility, and strategic value for the Bank. It provides strategic direction, leadership, and oversight of the Global Finance Strategic plan globally, ensuring business strategies, plans, and...


  • Toronto, Canada Scotiabank Global Site Full time

    Requisition ID: 245047 Purpose This role is responsible for helping drive the evolution of the Global Finance and Group Treasury function to enable greater efficiency, agility, and strategic value for the Bank. It provides strategic direction, leadership, and oversight of the Global Finance Strategic plan globally, ensuring business strategies, plans, and...

  • Compliance Officer

    1 week ago


    Toronto, Canada Ebury Full time

    Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative...

Global Compliance Officer

18 hours ago


Toronto, Canada Avison Young Canada Full time

Our Story:
**About You**:
You are a high achiever looking to thrive in a fast-paced environment. You take pride in your own work but are comfortable collaborating with a team of highly motivated individuals. You can communicate clearly and concisely with teammates and clients, and you enjoy strong company culture and camaraderie. You can navigate multiple corporate functions, including global lines of service and corporate centers of excellence. You possess strong interpersonal skills and are willing to take on diverse tasks to achieve the team’s common goal. You value personal and professional growth and are ready to take the next step in advancing your career.

If this sounds like you, well, then you will love the culture at Avison Young

**About Us**:
Avison Young is a global commercial real estate brokerage and advisory firm, offering transaction, management, financial and consulting services. We’ve designed our corporate structure to best serve our clients by enhancing collaboration across our organization.

Real estate can have an enormous positive impact on people’s lives - and we’re in the business of making spaces and places work better for people. Our purpose is to create real economic, social and environmental value as a global real estate advisor, powered by people.

We care about each other and we have each other’s backs. This makes Avison Young a great place to be a client, and a great place to work. We support the whole person and their complete wellness - economic, mental and physical - because what’s best for our business comes from our people bringing their whole selves to work.

Of course we love it here, but outsiders think we’re pretty great too: Avison Young was awarded the prestigious America’s Best Midsize Employers for 2022, presented by Forbes and Statista, Inc. We’re proud to be regularly recognized for our team, services and culture and our team members enjoy comprehensive compensation and benefit programs. Through our customized work options, we give our people the flexibility to create a work environment that puts their overall well-being first. After all, we are powered by people.

Overview:
Reporting to the global Chief Operating Officer, the Compliance Officer (Global) contributes to and drive the achievement of the Avison Young objectives and values:

- Provides strategic and creative input and initiatives to ensure that AY objectives are developed and met.
- Responsible and accountable for overall management of Avison Young Compliance, including Anti-Money Laundering, Anti-bribery, Sanctions Checking, and other Regulatory Accountability.
- Responsible for internal audit of process and practices.
- Manage efficient and effective relationships with governing agencies. Own and implement the regulatory practices, policies and processes.
- Work with Avison Young executives and compliance team members to implement the corporate compliance agenda across national markets.

**Responsibilities**:

- Effectively lead the complete compliance team processes and practices to support the business and business units in achieving their objectives.
- Develop, implement, and lead a coordinated and commercial approach to governance, risk, and compliance, promote and maintain key internal policies and the overall risk and compliance management framework.
- Ensure that the organization is compliant with all statutory and regulatory requirements in relation to the regulating bodies, and that the Executive Committee is fully informed and trained on all matters relating to risk. Take action to rectify any concerns and handle any violation with the business unit head, maintain and record any appropriate actions and improvement plans.
- Ensure that communications with the governing agencies are timely, open and effective.
- Support to ISO related activity and accreditation.
- Select, procure, manage and control compliance sub-consultants and strategic partners to confirm that they operate efficiently and provide the best value for the business.
- Develop, create, monitor and operate within the compliance budget.
- Oversee risk reporting to the global Executive Committee, working with the support directors to maintain an updated, national risk register.
- Approved Person for the UK regulated entity and MLRO registered with HMRC. Ownership of all matters to do with Money Laundering and Anti-bribery.
- Responsible for all matters relating to complaints regarding any government agency with the Global Chief Operating Officer and Chief Legal Officer.
- Monitor the NAVEX Ethics Complaint web and hotline reports.

**Strategic**
- Work with the global Chief Operating Officer to provide overall strategic guidance to the growth of Avison Young and long-term plans. Develop and deliver insightful strategies and presentations on compliance to the global Board of Directors, the global Executive Committee, and national executive teams and business unit heads.
- Contribute to the overall Avison Y