Trading Standard Officer jobs

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Responsable de la mise en application de la conformité

GROUPE INDUSTRIELLE ALLIANCE - 67 reviews - Montréal, QC
Providing assistance to the chief compliance officer. We also offer securities trading consulting and research services with respect to capital markets and...

Case Assessment Officer

Investment Industry Regulatory Organization of Can... - 4 reviews - Calgary, AB
Case Assessment Officer. Knowledge of a Dealer Member’s operations, structure, the client’s relationship with a dealer, trading, settlement and clearing, and...

ScotiaMcLeod Regional Supervision Officer

Scotiabank - 776 reviews - Oakville, ON
Officer is responsible for reviewing trading in accounts serviced by Advisors. Trading is required as well....

Business Analyst

HSBC - 3,431 reviews - Vancouver, BC  +2 locations
The jobholder will adopt the Group Compliance Policy by escalating any identified compliance risk in liaison with, Global Compliance Officer, Area Compliance...

Senior Manager, Trading Documentation

CIBC - 1,106 reviews - Toronto, ON
Ensure documentation standards for credit risk of trading products conform to regulatory, legal and industry requirements;...

Manager Client Operations

State Street - 759 reviews - Toronto, ON
Establishes and maintain procedures for privacy and confidentiality that is in line with Corporate Information Security (CIS) standards....

Managing Director/Lead Technology Officer - Investorline and...

BMO Financial Group - 404 reviews - Toronto, ON
Experience with Trading systems an asset. The Managing Director/Lead Technology Officer, for InvestorLine and Private Client Division of Wealth Management....

Office Manager, London

Quidco - London, ON
$24,000 - $26,000 a year
Reporting to Chief Operating Officer. Keep record and edit all trading updates. Collection and update wiki with new staffs info, trading updates info, changes...

Private banker

BMO Financial Group - 404 reviews - Montréal, QC
Adhere to Know Your Customer standards, policies and procedures for the prevention of loss due to fraud, counterfeiting, money laundering, or defalcation;...

Senior Private Banker

BMO Financial Group - 404 reviews - Vancouver, BC  +1 location
Private Banking Officers:. Standards, policies and procedures for the prevention of loss due to fraud, counterfeiting, money laundering, or defalcation;...
Manager Client Operations
State Street - 759 reviews - Toronto, ON
Establishes and maintain procedures for privacy and confidentiality that is in line with Corporate Information Security (CIS) standards....
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