Compliance jobs in Ontario

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Tunnel Inspector
Monitor tunnel construction activities associated with Earth Pressure Balance Tunnel Boring Machines (TBM) operations and cross passage construction for...
Sponsored by Parsons Corporation
Road Construction Contract Administrator
Shubh Engineering & Project Management Inc. - Thunder Bay, ON
Key Responsibilities • Administer construction contracts as per the Consultant agreement. • Analyze contractor’s critical path schedule • Identify, document
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Tax Preparer Specialist
PwC - 1,505 reviews - London, ON
The majority of this work occurs during tax compliance “busy season” which is from February through June. The SDC is opening in early 2016 in London, Ontario...

Chief Compliance Officer (“CCO”) BMO NBSL

BMO Financial Group - 131 reviews - Toronto, ON
Annual review of compliance infrastructure & report to CEO for compliance certification filing; Provide compliance support as required on various compliance or...

Fraud Recovery Analyst

BMO Financial Group - 131 reviews - Toronto, ON
The Fraud Recovery Analyst is accountable to analyze and confirm fraud related transactions across multiple channels, for multiple products, using numerous

Manager, Regulatory Affairs Job

Johnson & Johnson - 746 reviews - Toronto, ON
Provides guidance to local business partners regarding regulatory compliance issues. Managing the submission and approval of post-approval NOC (Notice of...


Ministry of Transportation - 39 reviews - North Bay, ON
$1,122 - $1,411 a week
Inspect highway corridor and ensure compliance with legislation, regulations and policies. You are able to assess compliance of permit applications, inspect...

Compliance Consultant 2

Wells Fargo - 10,071 reviews - Toronto, ON
Responsible for implementing and monitoring a risk-based compliance program to assure compliance with federal, provincial, legal and regulatory requirements or...

Credit & Compliance Analyst (Contract)

Philip Morris International - 92 reviews - Toronto, ON
YOU will evaluate customer credit worthiness as per Credit Sales to Third Party Customers Standard to ensure the complete and timely collection of sales to...

ML Risk Officer

CIBC - 588 reviews - Toronto, ON
Extensive experience in the field of Compliance, Audit, Risk Management including an extensive knowledge of AML/ATF industry trends and regulatory expectations,...

Chief Compliance Officer/CFO

AIP Asset Management - Toronto, ON
Helping ensure the firm’s electronic compliance system is optimally utilized and that applicable rules are effectively implemented into the compliance system;...
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Ministry of Natural Resources and Forestry - 2 reviews - London, ON
$1,055 - $1,211 a week
You have the ability to gather and audit information, identify resource sustainability issues, assess compliance, determine strategies/action(s) to be taken and...

Compliance Officer

OANDA - 3 reviews - Toronto, ON
Regular reporting to the Chief Executive Officer and Global Chief Risk and Compliance Officer on the compliance program, compliance status and compliance risk...
Senior Manager - Trade Floor Risk Management
Liaise between Trading Management, Market Risk Management, Compliance and operational support units in the identification and resolution of regulatory,...
Senior Contracts Manager - Financial Sector
Michael Page International - 79 reviews - Toronto, ON
$10,000 a month
The candidate is responsible for: Communicating effectively with clients in English, French and/or Spanish Managing agreements put in place with vendors

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