Compliance jobs

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AML/KYC Analyst
Robert Half Finance & Accounting - Toronto, ON
$80,000 - $100,000 a year
Our client is a leading consulting firm and is looking to build strength in their regulatory and compliance practice with the addition of Anti-Money Laundering...
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Sponsored by Robert Half Finance & Accounting - 9 days ago
Compliance Officer
National Oilwell Varco - Edmonton, AB
Maintain import/export compliance and procedures program. Proactively develop and conduct internal self-audits to ensure compliance to government regulatory...
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Sponsored by National Oilwell Varco - 16 days ago
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OR Technician - Medical Device Reprocessor

Prince Arthur Medical - Toronto, ON
Maintains compliance with industry standards and regulations. Maintains compliance with established policies and procedures of the Department of Health, The...
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2 days ago - save job - more...

Drilling Monitors

Terracon Geotechnique Ltd. - Fort McMurray, AB
Assistance with the development and compliance of QA/QC policies for technical work (field, lab). The main responsibility as a Geologist will be to deliver and...
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7 hours ago - save job - more...

Manager of Compliance, CQI and Education

AllStaff Inc Professional Search Division - London, ON
Reporting to the Director of Care, the *Manager, Compliance, CQI & Education*. Participates in multidisciplinary team providing subject matter expertise in...
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7 hours ago - save job - more...

Compliance Analyst

Affinity Global - Markham, ON
Preparing reports outlining consumer-specific compliance and risk data. Growing Markham based company is currently looking for a Compliance Analyst....
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4 days ago - save job - more...

Compliance Analyst II

Hyperwallet - Vancouver, BC
Researches and tracks changes in compliance regulations that relate to Money Services Business. As Compliance Analyst II, your main duties are to help designing...
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10 days ago - save job - more...

Regulatory Compliance Specialist

Arc'teryx - North Vancouver, BC
Regulatory Compliance Specialist. Strong understanding of raw materials, fiber content, and global compliance regulations....
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10 days ago - save job - more...

Compliance Officer

National Oilwell Varco - Edmonton, AB
Maintain import/export compliance and procedures program. Proactively develop and conduct internal self-audits to ensure compliance to government regulatory...
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16 days ago - save job - more...

Bookkeeper/Office Manager

Contruction Company - Surrey, BC
$22.50 an hour
Monitor debt levels and compliance with debt covenants. Bookkeeper Position (Surrey BC)....
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4 days ago - save job - more...

Operations & Compliance Coordinator

Integral Transfer Agency - Toronto, ON
Review treasury requests, stock exchange listing documentation and incorporation documentation as well as researching company directors and key shareholders for...
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2 days ago - save job - more...

Analyst - Corporate Finance (00001652)

Sanjel Corporation - Calgary, AB
Monitoring and maintaining compliance requirements for credit facilities (scenario analysis and stress testing of cash forecasts)....
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4 days ago - save job - more...
Chief Compliance Officer
Pinnacle Wealth Brokers Inc. - Calgary, AB
Supervise Compliance Department Staff. The successful candidate will have at least 7 years in a regulatory compliance management or legal role, have completed...
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Sponsored by Pinnacle Wealth Brokers Inc. - 30+ days ago
Legal & Compliance Administrator
Cambridge Mercantile Group - Toronto, ON
Cambridge is looking for a motivated Legal & Compliance Administrator to join their dynamic Legal & Compliance team....
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Sponsored by Cambridge Mercantile Group - 16 days ago
Senior Internal Auditor
Robert Half Finance & Accounting - Toronto, ON
$70,000 - $80,000 a year
The Senior Auditor provides on-going communication to internal clients via post audit reports and recommendations pertaining to internal controls and regulatory...
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Sponsored by Robert Half Finance & Accounting - 29 days ago

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