Compliance Officer jobs in Stouffville, ON

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Manager, Security Regulations and Compliance - Toronto
Air Canada - 551 reviews - Toronto, ON
The Manager, Security Regulations & Compliance is responsible to raise the level of security compliance and awareness throughout AC operational branches,...
Senior Compliance Officer
Experience on a compliance team and specifically in the area of institutional compliance. Mackenzie Investments is looking for a Senior Compliance Officer with...
Customer Compliance/Verification
Goldmoney - Toronto, ON
$35,000 - $45,000 a year
Compliance, verification, or account opening:. 1+ years of relevant experience in compliance, verification or similar account onboarding role;...
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Loans Officer

CBV Collection Services Ltd - 53 reviews - Markham, ON
$15 - $17 an hour
The Loans Officer will receive full time, paid training. The Loans Officer is detailed orientated, with a positive attitude and outstanding, adaptive...
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Country Anti-Financial Crime Officer

Deutsche Bank - 1,928 reviews - York, ON
Overall Purpose of the AFC Country Officer Role:. Coordinate with regional and global Risk & Control Officers, among other stakeholders, to execute applicable...

Senior Compliance Officer (Complaints & Investigations)

Scotiabank - 2,635 reviews - Toronto, ON
Provide support and guidance for Compliance Officer when needed. Prepare substantive responses to clients based on the analysis and merits of the complaint for...

Access and Privacy Analyst (1) Full Time - Markham Site

Markham Stouffville Hospital - 45 reviews - Markham, ON
This position will be reporting to the Manager of Health Information Management & Chief Privacy Officer....

Customs Compliance Specialist

Progistix Solutions Inc - 11 reviews - North York, ON
$50,000 - $70,000 a year
Customs Compliance Officer *, Reporting to:. Oversee customs compliance program. Provide strong management of the Customs Compliance function in a third party...
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Compliance Officer - Advisor Supervision

FundEX Investments - 148 reviews - Vaughan, ON
Proactively participate in the research and development of new compliance policies and procedures ensuring that the Dealers compliance offering is both robust...

Operations Risk and Administration Specialist

HSBC - 9,088 reviews - Unionville, ON
A Branch Compliance Officers Course offered by Investment Funds Institute of Canadian Bankers. Participates in quality, regulatory and compliance training in...

Communications Specialist

Town of Georgina - 7 reviews - Georgina, ON
Chief Administrative Officer. Available applications and is in compliance with the Accessibility for Ontarians with Disabilities Act (AODA)....

Regulatory Supervision Officer

CIBC - 1,915 reviews - Toronto, ON
You have well-developed knowledge of CIBC internal and external regulatory risk requirements, procedures and controls sufficient to ensure compliance....

Corporate Compliance - Institutional Compliance Officer - Vi...

JP Morgan Chase - 16,271 reviews - Toronto, ON
The Institutional Compliance Officer is accountable for supporting the Canadian in-country Compliance Program for JPMorganChase & Co (“JPMC”) with...
Senior Compliance Specialist
IVARI - 17 reviews - Toronto, ON
Develop relationships with distribution channel Compliance Officers, including presentations, discussion of market conduct issues....
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Senior Compliance Analyst & Privacy Officer
Compliance & Chief Privacy Officer. Corporate Compliance Analyst & Privacy Officer. With compliance internal control audits/inspections....