Compliance jobs in Scarborough, ON

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Intermediate Compliance Officer
Mackie Research Capital Corporation - Toronto, ON
The Intermediate Compliance Officer (CO) works with other Compliance Department staff to ensure that the continuous supervision of the firm’s business units...
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Application Developer
Aikinu Inc. - Toronto, ON
Ensure security and compliance requirements are met. On behalf of our client in the financial sector, Aikinu is seeking a Big Data Developer for a 12-month...
Network and Compliance Manager
NETWORK AND COMPLIANCE MANAGER RESPONSIBILITIES:. Periodically report to management compliance metrics, significant exceptions, and risk mitigation activities....
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Compliance Officer

UBS - 1,318 reviews - Toronto, ON
It is a small team of three compliance professionals. (Completion of the Chief Compliance Officer Qualifying Exam would be an asset)....

Compliance Administrator

RBC - 1,990 reviews - Toronto, ON
Maintain and update compliance intranet sites and train Compliance Officers on the use of department systems....

Privacy and Compliance Analyst

Canadian Tire: Corporate - 2,808 reviews - Toronto, ON
Privacy and Compliance Analyst - C04MKJ. As a member of the Risk and Regulatory Affairs team, the Privacy & Compliance Analyst is responsible for identifying...

AML/ATF Analyst, Regulatory Compliance

Sun Life Financial - 702 reviews - Toronto, ON
AML/ATF Analyst, Regulatory Compliance - COM01474. Interest in regulatory compliance, AML/ATF regulation; Reporting to the Manager, Regulatory Compliance, the...

Compliance Consultant

Manulife Financial - 289 reviews - Toronto, ON
Investigate situations where a compliance issue has been identified, and either resolve the problem or escalate to the Compliance Director and/or Chief...

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...

Legislative Compliance Analyst

Canadian Tire: Corporate - 2,808 reviews - Toronto, ON
Legislative Compliance Analyst - C04MMC. The Legislative Compliance Analyst will also be responsible for managing the day-to-day operations of CTC’s Business...

Investment Analyst

Wylde Orchid Design & Management Company - Toronto, ON
$70,000 - $85,000 a year
Understand and adhere to local and global compliance guidelines and relevant regulations for the jurisdiction of operation. Investment Analyst Chinese....
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INVESTIGATOR

Ombudsman Ontario - Toronto, ON
$78,070 - $97,588 a year
The Ombudsman is an independent, impartial office of the Legislature that resolves and investigates public complaints about Ontario government organizations...

Compliance Officer - Registrations

Equity Associates Inc. - Markham, ON
$40,000 - $50,000 a year
Previous compliance experience preferred. The Compliance Officer, Registrations will be responsible for completing day-to-day compliance tasks, as well as, the...
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Compliance Officer (Mutual Funds)
Global RESP Corporation - 4 reviews - Richmond Hill, ON
Chief Compliance Officer (CCO). Ensuring compliance with suitability requirements; The role of the Compliance Officer is to identify, assess, advice on,...
Safety and Compliance Manager
Trans-Ontario Express - Scarborough, ON
Safety & Compliance:. Minimum 2 years experience with Safety and Compliance in transportation (Canadian and US compliance)....
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