Compliance jobs in Ontario

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AML Specialist
IFDS Group - 5 reviews - Toronto, ON
Apply ongoing control functions keeping up compliance with regulatory aspects such as criminal names checking, anti-money laundering and OFAC / PEP regulations....
VP, Operations – Quality
IFDS Group - 5 reviews - Toronto, ON
Employs progressive management practices to attract, engage and retain staff and ensures compliance with company Human Resources management/policies....
Ministry of the Attorney General - 31 reviews - Toronto, ON
$64,434 - $92,846 a year
Substitute Decisions Act, Mental Health Act, Health Care Consent Act) and related statutes, to ensure compliance with statutory requirements....
Sponsored by Ontario Public Service

Director, Compliance - Investment Fund Manager

CI Investments Inc - Toronto, ON
We are currently seeking a Director, Compliance - Investment Fund Manager to join our Compliance team. Director, Compliance - Investment Fund Manager....

VP and Chief Compliance Officer - Investment Fund Manager

CI Investments Inc - Toronto, ON
Ability to identify compliance issues and assess compliance risk to prioritize problems. We are currently seeking a Vice-President and Chief Compliance Officer...

Compliance Manager

CI Investments Inc - Toronto, ON
Compliance Manager LOCATION:. JOB OVERVIEW We are currently seeking a Compliance Manager to join our Compliance team....

Compliance Officer

TransUnion - 127 reviews - Burlington, ON
Assist/consult with business units in defining, creating, documenting and implementing compliance processes and procedures in their operational areas and...

Compliance Officer

Alterna Savings - 12 reviews - Ottawa, ON
Compliance Risk Analysis. To regulatory compliance guidelines. Represent compliance requirements on projects as assigned by Compliance manager as subject matter...

Compliance Officer

GMP Securities L.P. - Toronto, ON
Two years Compliance experience. Participate in special projects requiring specialist compliance input and expertise, such as Compliance Manual reviews and...
Easily apply

Trade Compliance Analyst

Farrow - 4 reviews - Mississauga, ON
Trade Compliance Analyst - Customs Brokerage. Farrow prides itself on providing exceptional customer service with a true focus on trade compliance....
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Manager of Regulatory Compliance Management and Compliance O...

RBC - 1,446 reviews - Toronto, ON
Support Wealth Management (“WM”) Compliance Canada to ensure compliance with applicable regulatory requirements....

Total Rewards Specialist

Niagara Region - 14 reviews - Ontario
$72,505 - $85,300 a year
Payroll Compliance Practitioner (PCP) preferred. Reporting to the Manager, Total Rewards, the Total Rewards Specialist is responsible for recommendations and...

Safety and Compliance Officer

Motivated Staffing Inc. - Caledon, ON
$90,000 a year
Develop safety initiatives and programs Responsible for Health & Safety management systems & processes Ensure the Occupational Health & Safety regulations
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Senior Compliance Associate, Early Phase
INC Research - 98 reviews - Toronto, ON
Ensures compliance with the Company’s regulatory activities at the Early Phase Unit. Ensures overall compliance at the Early Phase Unit regarding policies, SOPs...
Work from Home - Technical Support Specialist (Ontario)
Sykes Ho me is committed to providing accessible employment _practices that are in compliance with the Accessibility for Ontarians with Disabilities Act (...

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