Compliance Officer jobs

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Senior AML/ATF Officer
1-3 years of experience working in AML/ATF compliance and/or investigations or 3-5 years of experience working in the financial services industry....
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Manager Client Operations
State Street - 759 reviews - Toronto, ON
Client Service is responsible for managing internal risk and compliance matters pertaining to assigned client relationships, as well as coordinating (with...
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Trade Services Specialist
Scotiabank - 772 reviews - Vancouver, BC
Effectively mitigate transaction and compliance risks for all transactions. Provide a high degree of service and support combined with innovative approaches to...
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Compliance Officer

Queensbury Group - Toronto, ON
Work with compliance department in all areas of compliance. Deal with inquiries on matters pertaining to compliance;...
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Compliance Officer

Mackenzie Investments - 10 reviews - Toronto, ON
The Compliance Department at Mackenzie Investments is currently seeking two Compliance Officers to join our team. Completing Compliance Projects:....

Legal and Corporate Affairs Administrator

Canada Deposit Insurance Corporation - Ottawa, ON
ATIP Officer as required. Conducting general legal research and maintaining our Legal Library, Legal Opinions Portal and Compliance Management Portal....

Compliance Analyst, Canada

AIG - 673 reviews - Toronto, ON
The Compliance Analyst will assist the Chief Compliance Officer, Canada, in the implementation, monitoring and analyzing of the company’s compliance program to...

Compliance Consultant

Manulife - 28 reviews - Toronto, ON
Investigate situations where a compliance issue has been identified, and either resolve the problem or escalate to the Compliance Director and/or Chief...

Compliance Officer

Harbourfront Wealth Management - Vancouver, BC
We are looking for a qualified Compliance Officer to join us in our downtown Vancouver office. Support advisors with ongoing compliance education and training....

Law Clerk – North America

Brookfield Renewable Energy Group - 3 reviews - National Capital Region, QC
Coordinating Director & Officer slate changes and draft necessary corporate and regulatory documents; Assisting with developing and maintaining procedures for...

Compliance Analyst

HUB International - 54 reviews - Woodbridge, ON
Assist Chief Compliance Officer and National Compliance Team with compliance initiatives/projects as assigned. Compliance Officer (IFIC) a definite asset....

Sales Communications Compliance Officer

Manulife - 28 reviews - Oakville, ON
Sales Communications Compliance Officer. The Sales Communications Compliance Officer must perform the necessary compliance duties to ensure the aforementioned...

Canada Compliance Officer Job

Visa - 259 reviews - Ontario
Canada Compliance Officer. Aware of internal compliance policies. Bring a thorough understanding of global compliance policies and regulations, the compliance...
Senior Client Operations Associate
State Street - 759 reviews - Toronto, ON
Regional Marketing Statement Our Company State Street Corporation (NYSE: STT) is the world's leading provider of financial services to institutional
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Risk Analyst - Anti-Money Laundering (Contract)
Scotiabank - 772 reviews - Toronto, ON
As an AML subject matter expert, provide direction and guidance to Canadian and international line managers and compliance officers on appropriate remediation...
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