Compliance jobs

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Legal & Compliance Specialist
Keyspire - 4 reviews - Cambridge, ON
Keyspire requires an energetic, motivated and career-minded Legal and Compliance Specialist. Identify and analyze legal, compliance and insurance issues,...
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Compliance Officer
Personal Care Products - Toronto, ON
A global personal care company is currently seeking a Compliance Officer to manage the day-to-day compliance activities of the organization....
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AML Compliance Manager - Vice-President
State Street - 988 reviews - Toronto, ON
Provide regular reporting to Chief Compliance Officers in Canada; Adherence to Corporate Compliance AML and local policies and procedures;...
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Manager, Canada Compliance & Ethics

Allergan - 492 reviews - Canada
Approximately 10% of the role will involve compliance Investigation and reporting and here the candidate can expect to manage compliance deviations, escalating...

Email Anti-Abuse & Compliance Analyst

Mailjet - Toronto, ON
Collaborate with the rest of the Compliance / Deliverability team and other relevant departments (including Dev, Product, Sales, Support and Customer Success...
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Trade Compliance Manager - Canada

CNH Industrial - 139 reviews - Burlington, ON
Lead regular audit activities to ensure compliance and drive process improvements that contribute to an improved compliance posture across the NAFTA region....

Compliance Officer

Mackenzie Investments - 18 reviews - Toronto, ON
The primary area of compliance within the Compliance Officer’s accountability may include, but are not limited to, investment compliance, specifically...

Surveillance Investigator, Investigation Services

Paladin Security - 269 reviews - Burnaby, BC
$60,000 - $80,000 a year
Surveillance Investigator, Investigation Services POSITION OVERVIEW: Our Surveillance Operatives play a crucial role within the department. They are tasked

Compliance Officer

Cross Canada Financial Inc. - Winnipeg, MB
Additionally, the Compliance Officer will provide assistance in relation to legal and regulatory compliance through regular monitoring, oversight and reporting....
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Senior Compliance Officer

Gravitas Securities Inc. - Toronto, ON
Respond to internal compliance inquires as they arise. The Senior Compliance Officer, reporting to the Chief Compliance Officer (CCO), is responsible for...
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Senior Investigator – Surrey (White Rock) BC

Scotiabank - 1,588 reviews - Surrey, BC
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Promo Team – Toronto Maple Leafs and Toronto Raptors (part t...

Ontario Basketball - Ontario
Work in compliance with the provisions of the Occupational Health & Safety Act. As a valuable member of the Promo Team, you will be responsible for distribution...

BAND 2 - Gaming Investigator

BC Public Service - 2 reviews - Kelowna, BC
$62,000 - $86,000 a year
Gaming Investigator BAND 2 Management Salary: $62,000 - $86,000 annually Over time through performance based in-range movement, employees will have the
Technical Services Specialist- Electronic Access
Allegion - 38 reviews - Calgary, AB
Maintain awareness of all policies, guidelines and procedures to ensure compliance with product standards. Technical Services Specialist- Electronic Access....
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Software Architect
Solid working experience of architecting and designing for multiple software projects, especially Android architecture compliance, performance tuning and...
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