Compliance jobs

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Trade Compliance Coordinator
Westlake Chemical - 25 reviews - Woodbridge, ON
Audit customs entries for accuracy and compliance. Working toward a Trade Compliance related designation or a CCS designation an asset....
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Trade Complliance Specialist
Alexander-Dennis, Inc. Canada - Concord, ON
Experience of working in a logistic environment, in particular Trade Compliance. This position will support the Trade Compliance Group in ensuring that ADI is...
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Customer Service Agents (Full Time) - Remote / Work@Home
Private office setting must comply with compliance standards (we will require a picture of your office set-up)....

Background Investigator

Ottawa Police Service - 3 reviews - Ottawa, ON
Job Summary PLEASE NOTE ALL APPLICATIONS MUST BE SUBMITTED THROUGH https://www.ottawapolice.ca/en/careers-and-opportunities/External.asp *NO...
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Compliance & Privacy Specialist

SickKids - 179 reviews - Toronto, ON
Supports the Compliance program including the development of processes and periodic department compliance reporting....

Compliance Analyst

Scotiabank - 2,414 reviews - Toronto, ON
Support the Senior Manager, Private Client, and Compliance Officers in carrying out daily responsibilities, as required, in order to ensure that all compliance...

Compliance Analyst

City of Vancouver - 49 reviews - Vancouver, BC
$35.04 - $41.37 an hour
Maintain and update the compliance audit manual. Develops and plans training related to compliance auditing procedures....

Due Diligence Officer

BNP Paribas Personal Finance - 42 reviews - Montréal, QC
Verify the compliance monitoring process:. Complete KYC forms for compliance purposes, including the following:....

Compliance Officer

AIG - 2,156 reviews - Toronto, ON
Reporting directly to the Chief Compliance Officer, the Compliance Associate will ensure AIG Canada’s compliance with internal policies and procedures, and...

Investigator

Office of the Ontario Ombudsman - Toronto, ON
$78,070 a year
Investigators at the Ontario Ombudsman are responsible for both leading and working as a team on various investigative files. As an investigator, you will be...

Legal Counsel, Corporate & Compliance

Intact - 121 reviews - Toronto, ON
Identify potential areas of compliance risk; Provide training on compliance and privacy related topics. Provide timely advice with respect to legal compliance...

Compliance Officer- Complaints and Investigations

iA Securities - Montréal, QC
The Director of Compliance, is looking for a Compliance Officer- Complaints and Investigations for it's Montreal's team....

Compliance Officer

BMO Financial Group - 1,369 reviews - Toronto, ON
The Compliance Professional, LCCG assists the Compliance management in the effective implementation, maintenance and administration of a specific Compliance...
Packaging Line Lead
Prism Care Corporation - Mississauga, ON
$17 an hour
Ensuring compliance with health and safety regulations and practices. Ensuring that all in-process quality checks are performed in compliance with established...
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Operational Due Diligence Support Analyst
Albourne Partners (Canada) Limited - Toronto, ON
Report potential conflicts to compliance and work with compliance to ensure that conflict disclosures appear on research reports. Job Summary & Purpose:....
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