Compliance jobs in Scarborough, ON

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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
Business Analyst, Banking
Ontario Financing Authority - Toronto, ON
$66,884 - $85,006 a year
Business Analyst, Banking We are looking for a banking and financial services industry professional to provide expertise in our fast-paced Banking section. Don
Sponsored by eFinancialCareers
Senior Manager - Trade Floor Risk Management
Michael Page International 79 reviews - Toronto, ON
Liaise between Trading Management, Market Risk Management, Compliance and operational support units in the identification and resolution of regulatory,...

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...

Compliance Manager

Dundee Corporation - Toronto, ON
The Compliance Manager reports directly to the Chief Compliance Officer. Helping ensure the firms electronic compliance system is optimally utilized and that...

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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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...

Consultant, Internal Control Analyst (Fixed contract )

Toyota Canada Inc. - Scarborough, ON
SOx compliance implementation or working experience. The selected candidate will support TCI SOx compliance and certification process. Toyota Canada Inc....
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Regional Operations Manager

CARA 20 reviews - Greater Toronto Area, ON  +1 location
Ensure effective implementation and compliance of the Steritech and Pest Control Programs. Ensure compliance with employment standards, human rights, health and...

AML Analyst

Capital One 2,408 reviews - North York, ON
1+ year of experience analyzing Anti-Money Laundering compliance examination requirements, developing queries, delivering high quality results and providing...

Cantonese Merchant Services Specialist

TD Bank 1,429 reviews - Markham, ON
Employees have a key responsibility of protecting both the customer and bank through compliance to regulatory requirements and business best practices....

Senior Advisor, Compliance - Wealth Management, Toronto

Banque Nationale du Canada 167 reviews - Toronto, ON
Oversee monitoring and testing of compliance controls to enable the aggregation of information to identify any patterns, themes or trending in compliance...

Junior QC Packaging Analyst

COSMETICA LABORATORIES INC. - Scarborough, ON  +1 location
Maintains compliance to all health and safety standards, SOP’s, GMP, and regulatory requirements. Ensures safety and housekeeping compliance in the packaging...
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Vendor Management Analyst Intermediate
ScotiaBank 653 reviews - Scarborough, ON
Demonstrated expertise in the field of software license compliance. Perform software compliance analysis for top software vendors....
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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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®