Trading Standard Officer jobs

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Assistant Manager ORA

HSBC - 4,058 reviews - Toronto, ON  +2 locations
Work is reviewed for the attainment of standards, achievement of targets, adherence to policies, procedures, and timelines....

Summer Compliance & AML Associate

TD Insurance - 84 reviews - Toronto, ON
You will be part of a team with targeted deliverables, working on initiatives designed to maintain and improve regulatory compliance standards across TD....

Officers and Crew

Kelly Cove Salmon Ltd. - Blacks Harbour, NB
Depending on position applied for, candidates will hold a valid Transport Canada Certificate of Competency that complies with Flag State requirements for...

Summer Compliance & AML Associate

TD Bank - 2,239 reviews - Toronto, ON
You will be part of a team with targeted deliverables, working on initiatives designed to maintain and improve regulatory compliance standards across TD....

Private Banker, BMO Private Banking (1 year contract)

BMO Financial Group - 496 reviews - Toronto, ON
Adhere to Know Your Customer standards, policies and procedures for the prevention of loss due to fraud, counterfeiting, money laundering, or defalcation;...

Compliance Officer Trade Surveillance

Scotiabank - 1,450 reviews - Toronto, ON
Sound understanding of retail and institutional equity, fixed income and/or derivatives trading (options and futures at least), including knowledge of hedging...

New Graduate FX Settlement & Confirmation Officer

RBC - 1,314 reviews - Toronto, ON
Very good understanding of FX Products in general, trading practices, trading terminology. The Foreign Exchange Operations group of RBC Capital Markets...

Financial Services Officer (Licensed), Fleetwood Branch

Prospera Credit Union - 8 reviews - Surrey, BC
Commitment to complete the Financial Services Officer Certification Program within 2 years. Under broad managerial direction, the Financial Services Officer...

Manager, Compliance - RBC Global Asset Management

RBC - 1,314 reviews - Toronto, ON
Review standards and processes to ensure they meet on going, ever changing regulatory requirements. The Compliance team is headed up by the Chief Compliance...

Lead Officer Loans Administration

TD Insurance - 84 reviews - Montréal, QC
Transactions or activities with a lack of market standards or practices. International Trade Our services include the underwriting and distribution of new debt...

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