Regulatory Compliance Lead, Business Banking
2 days ago
A leading financial institution in Canada is seeking a Governance & Control Lead for its Business Banking team. This role involves managing governance programs and providing expertise in regulatory compliance specifically concerning AML/Regulatory Compliance Management. Ideal candidates will have at least 7 years of experience, strong analytical skills, and the ability to engage with various stakeholders. Competitive salary and a supportive development environment offered.#J-18808-Ljbffr
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, , Canada TD Full timeWork Location Toronto, Ontario, Canada Hours 37.5 hours per week Line of Business Governance & Control Pay Details 81,600 - 115,200 CAD Compensation This role is eligible for a discretionary variable compensation award that considers business and individual performance. TD is committed to providing fair and equitable compensation opportunities to all...
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Senior Regulatory Oversight Analyst
3 weeks ago
, , Canada TD Full timeA leading Canadian bank in Toronto seeks a Senior Compliance Business Oversight Analyst to oversee regulatory compliance and support Monitoring & Testing efforts. The ideal candidate has strong analytical skills and experience in Compliance or Internal Audit, coupled with proficiency in data tools such as Power BI and SQL. This position offers competitive...
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Compliance & Regulatory Officer
2 weeks ago
Canada Promising Talent Agency Full time📝 Contractor Role in a part-time. This is a freelance/contractor position, so you’ll be responsible for managing your own taxes and invoicing. 🌍 Fully Remote. Work from anywhere in Canada!!🚀 In a Nutshell We are seeking a Compliance & Regulatory Officer with strong experience in financial services regulation, particularly in licensing,...
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Compliance & Regulatory Officer
2 weeks ago
Canada Promising Talent Agency Full time📝 Contractor Role in a part-time. This is a freelance/contractor position, so you’ll be responsible for managing your own taxes and invoicing. 🌍 Fully Remote. Work from anywhere in Canada!! 🚀 In a Nutshell We are seeking a Compliance & Regulatory Officer with strong experience in financial services regulation, particularly in licensing,...
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, , Canada TD Full timeWork Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Compliance Pay Details: $76,800 - $115,200 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been...
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Compliance & Regulatory Officer
2 weeks ago
Canada Promising Talent Agency Full time📝 Contractor Role in a part-time. This is a freelance/contractor position, so you’ll be responsible for managing your own taxes and invoicing.🌍 Fully Remote. Work from anywhere in Canada!!🚀 In a NutshellWe are seeking a Compliance & Regulatory Officer with strong experience in financial services regulation, particularly in licensing, certification...
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Head of Compliance Advisory
4 weeks ago
, , Canada Mercury Full timeMercury continues its rapid growth trajectory, navigating the complex and ever-evolving partnerships and regulatory landscape. The fintech industry is under increased scrutiny, and regulatory compliance is not just a necessity but a competitive advantage. We are seeking a seasoned and strategic compliance leader to serve as Head of Compliance Advisory for...
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Compliance & Regulatory Officer
2 weeks ago
New Canada, NS Promising Talent Agency Full timeContractor Role in a part-time. This is a freelance/contractor position, so you'll be responsible for managing your own taxes and invoicing. Fully Remote. Work from anywhere in Canada!! In a Nutshell We are seeking a Compliance & Regulatory Officer with strong experience in financial services regulation, particularly in licensing, certification processes,...
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VP, Compliance Canadian Banking
6 days ago
, , Canada TD Full timeWork Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Compliance Pay Details: $175,000 - $255,000 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been...
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Regulatory Compliance Specialist
5 days ago
Canada THE EMPIRE LIFE INS. CO Full timeRegulatory Compliance Specialist **Why you’ll love this role**: The Regulatory Compliance Specialist develops and implements an effective process for monitoring and validating regulatory compliance controls to enable senior compliance management to monitor, provide oversight and report on the overall state of regulatory compliance for the Company. The...