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Compliance Officer
Monitoring and Reporting on Compliance:. Submit monthly or other reports based on monitoring as directed by the Senior Manager of Compliance or the Chief...
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QA/QC Manager
Tess-Co Inc. - Greater Napanee, ON
$100,000 a year
Must demonstrate compliance with Div. Ensure strict implementation of SOP's and compliance with quality control requirements....
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Legal and Compliance Operations Manager
OLG - 3.139 reviews - Toronto, ON
The Legal & Compliance Operations Manager is responsible to manage the department’s finances, recruitment, administrative staff, technology needs, projects,...
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Compliance Officer, Complaints and Investigations

CI Investments Inc - Toronto, ON
We are currently seeking a Compliance Officer, Complaints and Investigations to join our AWM Compliance team. Compliance Officer, Complaints and Investigations....

Complaints Officer & Internal Investigations

Qtrade Financial Group - Toronto, ON
5 years’ experience in compliance, risk management or internal investigations. Reporting to the, Chief Compliance Officer, this role will be responsible for...
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Compliance Manager

Capital Group - 4.0110 reviews - Toronto, ON
The Compliance Manager will work in partnership with the Chief Compliance Officer to ensure compliance with internal policies, processes and applicable...

Risk Management Compliance Analyst

KPMG LLP - 4.01,516 reviews - Vaughan, ON
The Compliance Group monitors compliance with all the firm’s risk management policies. Monitoring compliance by KPMG personnel with personal independence...

Business Support Officer

CIBC - 4.01,162 reviews - Scarborough, ON
The incumbent is personally responsible for compliance with all such regulatory and governance programs. Compliance with all CIBC regulatory training and ensure...

Manager, Regional Compliance & Audit

Sobeys - 3.7693 reviews - Mississauga, ON
Co-ordinate quarterly compliance reporting including process and control sign off and sub-certification. This position is an integral member of the Audit,...

Compliance Analyst, Trade Conduct Compliance

Questrade - 3.310 reviews - Toronto, ON
So are YOU our next Compliance Analyst, Trade Conduct Compliance? And where does the Compliance Analyst, Trade Conduct Compliance fit into this?...

Chief Compliance Officer

Wells Fargo - 3.813,060 reviews - Toronto, ON
Implements and executes the Enterprise, Wholesale and Regional Compliance Management Program by Wells Fargo Corporate Regulatory Compliance Policy....

Analyst Distributed Systems

HSBC - 4.03,584 reviews - Toronto, ON
Ensure compliance, operational risk controls in accordance with HSBC or regulatory standards and policies; Provide project level technical support to systems...

Customer Due Diligence Analyst - Commercial Banking

HSBC - 4.03,584 reviews - Toronto, ON
Containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer, Area Compliance Officer or Local Compliance Officer....
Compliance Officer, Investment Counsel
Provides compliance approvals, or assesses requests for approval and makes recommendations to Compliance management....
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Regulatory Analyst
IFDS Group - 3.73 reviews - Toronto, ON
Ensure operational readiness and compliance to policies and procedures. The Regulatory Analyst will be a subject matter expert in regulatory/legal/tax...
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Company with Compliance jobs
Scotiabank is the first Canadian company to be named to the “World’s Best Multinational Workplaces” list in 2014 by the Great Place to Work®