Compliance jobs in St. Catharines, ON

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Manager Anti-Money Laundering Compliance
OLG - 35 reviews - Toronto, ON
The Manager, Anti-Money Laundering (AML) Compliance is responsible for leading the AML compliance and reporting function within OLG’s Anti-Money Laundering Unit...
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Supervisor, Prize Claims Investigative Unit
OLG - 35 reviews - Toronto, ON
Expert knowledge of the of Gaming Control Act, OLG Corporation Act, OLG Retailer Agreement, OLG Retailer Policy and Penalty Matrix, Freedom of Information and...
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Senior Collections Officer (2+ Years Experience)
Loan Away Inc - Mississauga, ON
Reviews proposed workouts for compliance with the credit union policies. Senior Collections Officer:....
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Technical Advisor, Revenue Collections (Hamilton & St. Catha...

Canada Revenue Agency - 195 reviews - St. Catharines, ON
$53,053 - $59,713 a year - Temporary, Permanent
12 months experience as an SP04 officer working in Trust Compliance National Inventory (TCNI). SP—05 Technical Advisor, Revenue Collections:....

Customer Service Representative - Niagara Falls

Dulux - 18 reviews - Niagara, ON
In compliance with the Accessibility for Ontarians with Disabilities Act, PPG Canada is committed to providing accommodation for people with disabilities....
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Sales Associate - St. Catharines

Goemans Appliances - St. Catharines, ON  +1 location
Commission
Goemans Appliances is dedicated to providing accessible employment practices that are in compliance with the Accessibility for Ontarians with Disabilities Act...
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Milestones Line Cooks and Dishwashers

CARA - 24 reviews - Niagara Falls, ON
Ensure compliance of all standards and procedures relating to HACCP and provincial workplace safety standards....

Server/Restaurant

Antica Pizzeria & Ristorante - Niagara Falls, ON
Part-time
\*Previous experience in a serving position providing a quality table-side experience\*Ability to work independently as well as in cooperation with others, and...
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Packer

Westbrook Floral Ltd - Grimsby, ON
Work in compliance with company policies and procedures and Occupational Health & Safety Act. The Packer is responsible for the assembly and packing of finished...
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Sales Executive Assistant

Falls Avenue Resort - 2 reviews - Niagara Falls, ON
Database development per CASL compliance procedures. Falls Avenue Resort is seeking a Sales Executive Assistant to work in a dynamic, fast paced environment...

Sous

Compass Group Canada - 1,279 reviews - Niagara, ON
Ensure strict compliance with Compass’ Quality Assurance and Health and Safety Program, Occupational Health and Safety Act and WHMIS regulations....

Orders & Inventory Specialist - Entry Level

NAPIER OUTDOORS - St. Catharines, ON
Administer, monitor, and report on key customer vendor compliance programs. Orders & Inventory Specialist*....
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DZ Labourer

Insituform Technologies Limited - St. Catharines, ON
Employees comply with all government and corporate safety procedures and ensure staff compliance. Are you looking for an exciting and challenging career in the...
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Shift Supervisor
Wendy's - Grimsby, ON
$12.75 an hour
_In compliance with the Accessibility for Ontarians with Disabilities Act, Compass Restaurants welcomes and encourages applications from individuals with...
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Director Anti-Money Laundering
OLG - 35 reviews - Canada
Reporting to the Vice President, Corporate Compliance the role is part of the Compliance Leadership Team and is an integral part of the Governance, Legal, and...
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