Trading Standard Officer jobs

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Administrative Officer (Control Room & SAG) Compliance

Scotiabank 550 reviews - Toronto, ON
Demonstrate ability to keep information confidential while maintaining a professional and ethical standard of conduct....

Senior Compliance Officer (Bilingual French)

Scotiabank 550 reviews - Toronto, ON
Trading, operations, sales, audit); Assists the Compliance Officer in carrying out their daily head office trade reviews and other responsibilities, as required...

Senior Advisor, Compliance

Chief Compliance Officer - Calgary, AB
Assist the Chief Compliance Officer with Capital Power Ethics and Privacy issues when required. Previous regulatory and compliance experience preferably in the...

Senior Private Banker

BMO Financial Group 104 reviews - Vaughan, ON
Adhere to Know Your Customer standards, policies and procedures for the prevention of loss due to fraud, counterfeiting, money laundering, or defalcation;...

ORA Specialist

HSBC 2,737 reviews - Richmond, BC - +1 location
Officer Approval for Overlimit Account:. May make suggestion to improve service standards. Ensure branch or work area is maintained in accordance with HSBC...

Prime Services Facilitator

Scotiabank 550 reviews - Toronto, ON
Monitoring of trading and settlement of / protection on cash trading on expiry date; Validate booking transactions processed by the processing officers....

Senior Private Banker, Level II

BMO Financial Group 104 reviews - Halifax, NS
Adhere to Know Your Customer standards, policies and procedures for the prevention of loss due to fraud, counterfeiting, money laundering, or defalcation;...

Surveillance Officer

Investment Industry Regulatory Organization of Can... 3 reviews - Vancouver, BC
Analyze trading patterns to identify breaches of the trading rules, including illegal insider trading. Ensure compliance with Universal Market Integrity Rules...

Operations Officer - 9947

Randstad 3,622 reviews - Toronto, ON
$20 an hour
A general understanding of market environments and the trading business. We are seeking a Operations Officer for a 6 month assignment with a top 5 bank! PAY:....

Branch Manager

HSBC 2,737 reviews - Sherbrooke, QC
Communicates clear objectives, targets, and operational quality standards to the team. Ensure branch(s) or work area is maintained in accordance with HSBC...
Anti Money Laundering (AML) Officer
Adecco Canada 394 reviews - Toronto, ON
Knowledge of trading and trading products is preferred. Anti Money Laundering (AML) Officer Qualifications*....
Easily apply
Sponsored by Adecco Canada
Compliance Officer, AML
Adecco Canada 394 reviews - Toronto, ON
Knowledge of trading and trading products is preferred. Compliance Officer, AML Qualifications*. Compliance Officer, AML Job Responsibilities*....
Easily apply
Sponsored by Adecco Canada

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