Compliance jobs

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Business Solutions Relationship Manager
Innovation Credit Union - 2 reviews - North Battleford, SK
$73,851 a year
Responsibilities also include ensuring all loan activities are in compliance with relevant legislation,. RELATIONSHIP MANAGER III....
Compliance Examiner
As a Compliance Examiner in the CRR Branch, your role will focus on overseeing compliance with securities legislation through the execution of compliance...

Due Diligence Officer

BNP Paribas Personal Finance - 31 reviews - Montréal, QC
Verify the compliance monitoring process:. Complete KYC forms for compliance purposes, including the following:....

Compliance Analyst

TMX - 20 reviews - Montréal, QC
The Compliance Analyst will be responsible for supporting the Examinations team with the preparation and analysis of examinations....
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Regulatory Compliance Officer

Harvest Power - 5 reviews - Richmond, BC
Point of contact for operational safety requirements and compliance,. Harvest Power is currently looking for a Regulatory Compliance Officer....

Compliance and Standards Officer (2 vacancies)

City of Waterloo - 15 reviews - Waterloo, ON
$31.98 - $39.97 an hour
An opportunity exists for two (2) regular part-time Compliance and Standards Officer, reporting to the Manager of Compliance and Standards, working a minimum of...

Internal Controls and Compliance Specialist

Baxter Healthcare - 1,157 reviews - Mississauga, ON
Previous experience in SOX compliance testing/remediation. Assist the Company in adhering to internal control compliance obligations....
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Senior Investigator

Scotiabank - 2,120 reviews - White Rock, BC
Educate bank employees on how to recognize indicators of fraud and ensure their compliance with effective escalation in a timely manner....

Regulatory Risk Operations AM

HSBC - 7,556 reviews - Vancouver, BC
Ensure compliance of both general and anti-money laundering and anti-terrorist financing (AML/ATF) compliance controls as well as operational risk controls in...

Compliance Officer

Canopy Growth Corporation - Smiths Falls, ON  +1 location
Perform Quality Management System compliance audits and determine system improvements. Medical cannabis markets are rapidly expanding in Canada and around the...
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AML Compliance Officer, Canada

Citi - 9,929 reviews - Toronto, ON
Compliance and Control. Provide reporting and deliverables to the Citi Canada Country Compliance Office and global Compliance groups as required....

Bylaw Compliance Officer Full-time & Part-time

City of Revelstoke - Revelstoke, BC
The City of Revelstoke is seeking two qualified individuals to fill a permanent, full time position and a permanent, part time position of Bylaw Compliance...
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Assistant Store Manager
KField Comunicazione - Ottawa, ON
$55,000 a year
Ensuring compliance with safety regulations. Assuring compliance with laws and company policies and regulations....
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310T Mechanic
Compliance with Company policies and procedures as well as the Provincial and Municipal laws and regulations governing the location is a must....
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Regulatory Compliance Consultant
Accenture - 10,096 reviews - Toronto, ON
Understanding of Compliance processes. I.e., Compliance Risk Assessment activties. Familiarity with Compliance technology vendors a plus....
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