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Compliance and Anti-Money Laundering
Desjardins - 71 reviews - Montréal, QC
CAREERS IN COMPLIANCE AND ANTI-MONEY LAUNDERING. An exciting challenge in a fascinating field!...
Senior Collections Officer
LoanAway Inc - Mississauga, ON
Reviews proposed workouts for compliance with the credit union policies. Senior Collections Officer:....
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Manager of Policy, Compliance & Strategic Initiatives
The Alberta Association of Architects - Edmonton, AB
The Alberta Association of Architects (AAA) is seeking an analytical, detail-oriented, strategic thinking individual, with strong team / people skills, to join...
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Compliance Analyst

Tangerine Bank - 14 reviews - North York, ON
The Compliance Analyst will primarily be involved in Compliance testing, monitoring, and reporting. The Compliance Analyst is responsible for assisting in the...

Compliance Officer

CIBC - 1,186 reviews - Toronto, ON
Complementing the specific responsibilities below the Compliance Officer is responsible for conducting in depth Compliance reviews and investigations....

Compliance Officer

CIRA - 5 reviews - Ottawa, ON
Conduct compliance functions and monitor the activities of Registrants and Registrars to ensure their compliance with CIRA’s policies, rules and procedures....

Analyst, Trade Compliance

RBC - 401 reviews - Toronto, ON
Works closely with Vendor Management Manager to look for opportunities to streamline, recommend efficiencies AML compliance policies and processes (achieving...

Legal & Compliance Vice President

BlackRock - 134 reviews - Toronto, ON
Legal & Compliance Vice President. Act as a resource to leverage the time of the Legal & Compliance team....

Compliance Analyst - Claims Assurance Services

Alberta Blue Cross - 31 reviews - Edmonton, AB
Full-time, Permanent
Claims Assurance Services conducts compliance verification activities of health care providers and plan members to assure compliance with provider agreements,...

Settlement/Compliance Officer

KVB Kunlun - Canada
Support officers of Compliance and Operations matters of company. Ensure all procedures are in compliance with regulatory requirements and internal policy....

Senior Compliance Analyst

Manulife - 36 reviews - Montréal, QC
Senior Compliance Analyst. Drafting compliance reports and assisting Canadian Division Management to address compliance issues....

Compliance Officer

SEI - 129 reviews - Toronto, ON
Coordinate, supervise and support compliance-related programs, such as compliance training, compliance testing and reporting;...

Compliance Officer

Real Estate Council of BC - Vancouver, BC
With the goal of increasing its investigatory capacity and expertise, the Council is now seeking to grow its compliance team with the addition of a new...
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Senior Internal Auditor - St. Jacobs
Evaluate processes and internal controls for efficiency, effectiveness and compliance to corporate policies....
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Compliance Manager - GF
Plan Canada - 20 reviews - Toronto, ON
Senior Compliance Manager. Program Management and Compliance. _Donor Compliance, Risk and Audit:. The Compliance Manager’s role within this team is to provide...
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Company with Compliance jobs
Desjardins Group is the largest cooperative financial group in Canada, and one of the largest employers in the country.