Compliance jobs

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MRP & TRADE COMPLIANCE ANALYST

Magna Exteriors - Guelph, ON
CCS (Certified Customs Specialist) any CSCB related customs and trade compliance training a definite asset. This position is for Polycon Industries, a division...
Magna - 7 days ago - save job - more...

Compliance Senior Manager, Regulatory Programs, Wealth Manag...

BMO Financial Group - Toronto, ON
Compliance Program Specific(50%). The Compliance Senior Manager will provide advice and support to lines of businesses (BUCOs) to ensure that Wealth Management...
7 days ago - save job - more...

Manager

CST Canada - Canada
Ensure compliance with environmental standards. Ensure compliance with health and safety standards; Analyze competitors’ prices (gasoline and Corner Store...
7 days ago - save job - more...

Compliance Associate

O'Leary Funds - Montréal, QC
Maintain compliance audit process and conduct compliance audits (CRAM audit and portfolio compliance). O'Leary Funds seeks an experienced, detail-oriented and...
ParaLegalJob.ca - 5 days ago - save job - more...

Compliance Officer

UBS - Toronto, ON
 Assist in the development of compliance policies, guidelines and standards and provide guidance on compliance requirements....
14 days ago - save job - more...

Specialist, Regulatory Reporting

CIBC - Toronto, ON
Deep understanding of compliance and regulatory standards. Adherence to and application of all compliance and regulatory standards:....
7 days ago - save job - more...

Manager, Compliance and Ethics

American Express - Markham, ON
The Manager, Compliance & Ethics (Compliance Manager) will support the Director, Compliance & Ethics (Director) in the management of the Bank’s Compliance...
12 days ago - save job - more...

Compliance Officer - Channels

CIBC - Toronto, ON
The Compliance Department is responsible for providing timely, proactive advice and independent oversight of CIBC’s compliance with most regulatory requirements...
9 days ago - save job - more...

Analyst, International Trade Compliance

Héroux-Devtek Inc. - Longueuil, QC
The function of the Analyst, International Trade Compliance consists in supporting the company's various operations in order to ensure compliance with the laws,...
9 days ago - save job - more...

Manager, Compliance

Travelers - Toronto, ON
This includes promoting awareness of compliance matters, monitoring success in implementing compliance actions, assisting in the development of compliance plans...
1 day ago - save job - more...
Senior Manager and AML Officer
BMO Financial Group - Toronto, ON
5+ years of prior experience in a AML compliance role. Guide the development and maintenance of AML regulatory compliance and risk management practices and...
Sponsored by BMO Financial Group - 10 hours ago
Regulatory Compliance Consultant
Lannick Group - Toronto, ON
$55 an hour
Regulatory Compliance Consultant. LOOKING FOR AN EXCITING CONTRACT OPPORTUNITY AS A COMPLIANCE CONSULTANT? Assist internal audit in designing and implementing...
Sponsored by Lannick Group - 30+ days ago
Team Lead – Business Optimization and Planning (Relocation t...
Nexen Energy - Fort McMurray, AB
Ensure effective volume measurement systems and compliance with government requirements. The Team Lead – Business Optimization and Planning will be accountable...
Sponsored by Nexen Energy - 6 days ago
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