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Ship Inspector
Great Lakes St. Lawrence Seaway System - Saint-Lambert, QC
Enforcement Officer Qualification. Monitor and report on vessel safety, security and compliance data; Inspect vessels to ensure customer compliance to the rules...
Mortgage Fulfillment & Compliance Specialist
The Mortgage Wellness Group - Barrie, ON
Characteristics of a Compliance Officer*. Our Underwriting Compliance Specialist will be organized, ambitious and a knowledgeable self-starter....
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Chief Compliance Officer
LGL Summit Wealth Management Limited - Montréal, QC
Candidate must have passed the Chief Compliance Officers Qualifying Exam or the Officers’, Partners’ and Directors’ Exam along with the CSC and have gained 12...
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Compliance Officer

Mackenzie Investments - 21 reviews - Toronto, ON
Mackenzie Investments is looking for a Compliance Officer to join our team. The individual will work with the compliance team to ensure that the compliance...

Compliance Officer

TransUnion - 134 reviews - Burlington, ON
Assist/consult with business units in defining, creating, documenting and implementing compliance processes and procedures in their operational areas and...

Associate Compliance Officer

BMO Financial Group - 1,243 reviews - Toronto, ON
The Associate Compliance Officer develops and maintains compliance information for analysis and reporting....

COMPLIANCE INVESTIGATION OFFICER

Chief Election Officer - Toronto, ON
$59,152 - $75,383 a year
Reporting to the Compliance Investigations Manager, you will:. Investigate complaints and internally identified issues pertaining to the Election Act, the...

AML Compliance Officer, Canada

Citi - 10,286 reviews - Toronto, ON
Our Compliance team is currently seeking an AML Compliance Officer. Compliance and Control. Fulfill the requirements of the role of Anti Money Laundering...

Anti-Money Laundering (AML) Compliance Officer

OLG - 48 reviews - Toronto, ON
Reporting to the Director, Anti-Money Laundering Program, the AML Compliance Officer is responsible for monitoring and ensuring that OLG lines of business and...

Associate, Compliance Officer

Shinhan Bank Canada - North York, ON
Associate, Compliance Officer*. Generate daily reports to the Senior Compliance Officer. We have job opportunities for an *Associate, Compliance Officer*....
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US Compliance Officer

Canaccord Genuity Corp. - Vancouver, BC
Our Canadian operation, Canaccord Genuity Corp., is currently looking for a US Compliance Officer for our Compliance department....

Business License Compliance Officer

City of Cambridge - 18 reviews - Cambridge, ON
$55,567 - $59,057 a year
We are looking for a proficient Business License Compliance Officer with the Corporate Services Department, Clerk’s Division....

Sector Compliance Officer

SNC-Lavalin - 797 reviews - Montréal, QC
In your capacity as Sector Compliance Officer (“SCO”) you report to the President of your Sector (Power) and functionally to the Chief Compliance Officer (“CCO”...
Compliance Officer - Branch Manager
Equity Associates Inc. - Markham, ON
$55,000 - $60,000 a year
The position reports directly to the Chief Compliance Officer and is responsible for overseeing corporate Tier-1 supervisory advisor functions in accordance...
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Anti-Money Laundering (AML) Compliance Officer
OLG - 48 reviews - Toronto, ON
Reporting to the Director, Anti-Money Laundering Program, the AML Compliance Officer is responsible for monitoring and ensuring that OLG lines of business and...

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