Compliance jobs

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Compliance Officer
Yorkville Asset Management Inc. - Toronto, ON
Ensure compliance requirements,as documented in the compliance manual, are satisfied.  Draft periodic Compliance Training Memos updating Yorkville employees on...
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Railway Foreman, Labourer, and Operator required
Remcan Projects - 10 reviews - Quebec City, QC
Responsible to ensure compliance to all Remcan and customer safety policies and procedures. Remcan Projects LP*....
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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...

Building Official

Nunavut Government - Cambridge Bay, NU
$92,196 a year
Reporting to the Chief Building Official (CBO), as the successful candidate you serve as one of the team of territorial regulatory officials responsible for...
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Investigator 1, Alberta Ombudsman

Government of Alberta - 135 reviews - Calgary, AB
As an entry level investigator you will be working in a team environment. Reporting to a Manager of Investigations your responsibilities will include the...

Environmental Scientist – Junior to Intermediate

AB EnviroSolutions - Alberta
Participation in and compliance with the company Health and Safety program. Involvement in activities that contribute to the management of regulatory, and...
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Due Diligence Officer

BNP Paribas Personal Finance - 42 reviews - Montréal, QC
Verify the compliance monitoring process:. Complete KYC forms for compliance purposes, including the following:....

Park Rangers

Alberta Parks - 6 reviews - Alberta
$22.76 - $29.06 an hour
Ensuring compliance with provincial and federal resource legislation within the mandate of Alberta Parks, which includes education, prevention and enforcement...

Corporate Compliance - Institutional Compliance Officer - Vi...

JP Morgan Chase - 15,284 reviews - Toronto, ON
The Institutional Compliance Officer is accountable for supporting the Canadian in-country Compliance Program for JPMorganChase & Co (“JPMC”) with...

Training Coordinator

City of Mississauga - 114 reviews - Mississauga, ON
$37.04 - $49.39 an hour
Conduct compliance audits ensuring standards are met with necessary follow-through with functional teams and delivery of training....

Compliance Analyst – Walmart Canada Bank

Walmart Canada - 120,120 reviews - Mississauga, ON
The Compliance Analyst - Walmart Canada Bank (WMCB), under the direction of the Compliance Manager and/or Chief Compliance Officer (“CCO”) manages and executes...

Analyst, Compliance

Cancer Care Ontario - 32 reviews - Toronto, ON
Operations is currently hiring one Analyst, Compliance to support Cancer Screening compliance activities. Conduct the day-to-day / on-going data quality and...
Trade Compliance Coordinator
Westlake Chemical - 25 reviews - Woodbridge, ON
Audit customs entries for accuracy and compliance. Working toward a Trade Compliance related designation or a CCS designation an asset....
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Trade Complliance Specialist
Alexander-Dennis, Inc. Canada - Concord, ON
Experience of working in a logistic environment, in particular Trade Compliance. This position will support the Trade Compliance Group in ensuring that ADI is...
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Analyste - vérification diligente, identité des clients / CD...
Practical application of compliance process relating to financial crime regulations such as AML, fraud, anti-corruption/bribery....
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