Current jobs related to Senior Manager of Compliance - ON Canada - HorizonFlare Group
-
Senior Compliance Manager
6 days ago
Canada Mogo Full time €100,000 - €120,000Senior Compliance ManagerWe’re hiring a Senior Compliance Manager for MogoTrade and Mogo Asset Management Inc. (MAMI), subsidiaries of Mogo who will have a key role in developing and implementing compliance policies and procedures related to all aspects of a CIRO brokerage and a AMF portfolio management. Reporting directly to the Chief Compliance Officer,...
-
Senior Compliance Manager
6 days ago
Canada Mogo Full time €100,000 - €120,000Senior Compliance ManagerWe’re hiring a Senior Compliance Manager for MogoTrade and Mogo Asset Management Inc. (MAMI), subsidiaries of Mogo who will have a key role in developing and implementing compliance policies and procedures related to all aspects of a CIRO brokerage and a AMF portfolio management. Reporting directly to the Chief Compliance Officer,...
-
Senior Compliance Analyst
3 weeks ago
, , Canada Wellington-Altus Full timeSeniority level Mid-Senior level Employment type Full-time Job function Legal Location: This in-office position will be based out of our Calgary or Toronto office. Our organization: Founded in 2017, Wellington-Altus Financial (Wellington-Altus) is the parent company to Wellington-Altus Private Counsel Inc., Wellington-Altus USA Inc., Wellington-Altus...
-
Senior Compliance Officer
6 days ago
Canada BMO Full time €75,900 - €141,900Application Deadline:12/14/2025Address:100 King Street WestJob Family Group:Audit, Risk & ComplianceThe Senior Compliance Officer will support the Governance, Risk, and Compliance Enablement (GRCE) project within the Compliance Program Management team. This role focuses on ensuring system requirements are accurately defined, tested, and implemented while...
-
Senior Compliance Officer
6 days ago
Canada BMO Full time €75,900 - €141,900Application Deadline:12/14/2025Address:100 King Street WestJob Family Group:Audit, Risk & ComplianceThe Senior Compliance Officer will support the Governance, Risk, and Compliance Enablement (GRCE) project within the Compliance Program Management team. This role focuses on ensuring system requirements are accurately defined, tested, and implemented while...
-
Compliance Manager
1 week ago
Toronto, ON, Canada Collabera Full timeDescription: The Senior Country Compliance and Operational Risk Manager is responsible for ensuring the identification, escalation and timely mitigation of compliance and operational risks in the country in alignment with the Global Compliance Enterprise Policy, the Operational Risk Enterprise Policy (collectively "the Policies") and the Compliance and...
-
Compliance Manager
1 week ago
Toronto, ON, Canada Collabera Full timeDescription: The Senior Country Compliance and Operational Risk Manager is responsible for ensuring the identification, escalation and timely mitigation of compliance and operational risks in the country in alignment with the Global Compliance Enterprise Policy, the Operational Risk Enterprise Policy (collectively “the Policies”) and the Compliance and...
-
Senior Compliance Manager
2 weeks ago
FCP, Canada BMO Full timeApplication Deadline:01/09/2026 Address:100 King Street West Job Family Group:Audit, Risk & Compliance Leads a team that assists in the implementation, maintenance and administration of the Canadian Personal & Business Banking compliance program. Coordinates and performs risk assessment, monitoring, testing and surveillance activities to ensure program...
-
Senior Compliance Analyst
6 days ago
Toronto, ON, Canada Manulife Full time €61,350 - €102,250The Senior Compliance Analyst will play a critical supporting role in advancing various Regulatory Compliance Management programs and operational activities for US Insurance Compliance. Responsibilities include leading the Regulatory Change Monitoring and Implementation Program, Documenting and formalizing governance documentation across the US Insurance...
-
Senior Compliance Analyst
6 days ago
Toronto, ON, Canada Manulife Full time €61,350 - €102,250The Senior Compliance Analyst will play a critical supporting role in advancing various Regulatory Compliance Management programs and operational activities for US Insurance Compliance. Responsibilities include leading the Regulatory Change Monitoring and Implementation Program, Documenting and formalizing governance documentation across the US Insurance...
Senior Manager of Compliance
1 month ago
Department: Compliance & Risk ManagementLocation: Hybrid – GTA, Ontario, CanadaReports to: Chief Compliance Officer (CCO) Key Responsibilities: Develop and implement compliance frameworks to ensure HorizonFlare adheres to FINTRAC, Bank of Canada, and other regulatory requirements. Lead risk management strategies to mitigate financial, operational, and cybersecurity risks. Oversee KYC, AML, and fraud prevention programs, ensuring best-in-class security and regulatory compliance. Establish relationships with regulators, auditors, and financial institutions to ensure regulatory alignment. Conduct internal audits, compliance training, and policy development. Monitor and respond to regulatory changes, adapting compliance strategies as needed. Work closely with legal, finance, and product teams to ensure risk and compliance considerations are embedded in business processes. Qualifications: Bachelor’s or Master’s degree in Law, Finance, Business, or related field. 10+ years of experience in compliance, risk management, or regulatory affairs within fintech, banking, or payments. Strong knowledge of Canadian financial regulations, including AML, FINTRAC, and MSB licensing. Experience working with regulatory bodies and conducting audits. Ability to lead teams and influence stakeholders at all levels. #J-18808-Ljbffr
