Trading Standard Officer jobs

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Compliance Officer

Credential Financial Inc. - Vancouver, BC
Professional (PRO) account trading; Error account trading review (IIROC). We currently have a need for a Compliance Officer in our compliance department....

ORA Specialist

HSBC - 3,958 reviews - Montréal, QC
Officer Approval for Overlimit Account:. May make suggestion to improve service standards. Ensure branch or work area is maintained in accordance with HSBC...

Private Banker, BMO Private Banking

BMO Financial Group - 490 reviews - St. John's, NL
Adhere to Know Your Customer standards, policies and procedures for the prevention of loss due to fraud, counterfeiting, money laundering, or defalcation;...

Junior Analyst, Trade Control (6-Month Contract)

CIBC - 1,290 reviews - Toronto, ON
Full-time, Temporary
Monitor all trading activities and investigations of any discrepancies related to the trading and advise as required of any new business....

ScotiaMcLeod Regional Supervision Officer

Scotiabank - 1,398 reviews - Oakville, ON
The Regional Supervision Officer works closely. Conducting ongoing supervisory activities to a high standard, identifying....

Compliance Officer

Scotiabank - 1,398 reviews - Toronto, ON
Trading, operations, sales, audit); Partners, Senior Managers and Senior Officers Qualifying Exam; Chief Compliance Officer Course) and other compliance related...

Market Risk, AVP or VP

MUFG - Toronto, ON
The role, under the supervision/guidance of the Chief Risk Officer, is responsible for the independent oversight of enterprise-wide risks inherent in the Bank’s...

Senior Service Associate (Penticton Branch)

Prospera Credit Union - 8 reviews - Penticton, BC
Full-time, Permanent
Acts as the secondary administration support the Financial Service Officers, Investment Specialists and branch management teams....

Compliance Officer (6 month Contract)

Scotiabank - 1,398 reviews - Toronto, ON
Temporary
Trading, operations, sales, audit); Partners, Senior Managers and Senior Officers Qualifying Exam; Chief Compliance Officer Course) and other compliance related...

CEO (Volunteer)

Educate and Feed Communities Foundation - Ottawa, ON
Volunteer
Chief executive officer (CEO)*. Plan and direct the Foundation ’s activities to achieve stated/agreed targets and standards for financial and trading...
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Associate Trust Officer (ATO)
Scotiabank - 1,398 reviews - Toronto, ON
Assets, fee collection, trading activity, distributions to clients/beneficiaries. Service standards regarding proactive contact, central client point of contact...
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