Compliance jobs

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Compliance Manager ( Payments & Remittance )
Crosslinks Money Transfer Corp - Toronto, ON
AML & Compliance:. Certified Trade Compliance Specialist. Requirements for a Compliance Manager:. Must Have Compliance Certification like ACAMS....
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Estimation & Compliance Supervisor
Oversee strata compliance program. The Estimation & Compliance Supervisor provides leadership, direction and support to the estimation & compliance department....
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Trade Complliance Specialist
Alexander-Dennis, Inc. Canada - Concord, ON
Experience of working in a logistic environment, in particular Trade Compliance. This position will support the Trade Compliance Group in ensuring that ADI is...
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Chief Compliance Officer
Fieldhouse Capital Management Inc. - Vancouver, BC
Conducting firm-wide compliance monitoring, oversight and assessing the firms compliance with its requirements and applicable securities laws;...
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It's all about the money: Team Leader, Regional Compliance -...

Government of Canada - 150 reviews - Montréal, QC
$91,380 - $123,971 a year
Knowledge of compliance examination/audit processes; Beyond overseeing and conducting examinations to assess PCMLTFA compliance, the Team Leader of the Montreal...

Compliance Associate

Walmart Canada - 137,191 reviews - St. John's, NL   +4 locations
The Compliance Associate will provide customer service by supporting the Operations Manager to execute the administrative requirements governed by both...

Records Analyst

City of Mississauga - 121 reviews - Mississauga, ON
$60,142 - $80,190 a year
Records Retention Schedule, Records Management Manual, lifecycle management of information and ensure compliance with the Municipal Freedom of Information and...

Compliance Analyst-Manager

SBI Canada Bank - Mississauga, ON
Minimum one year experience in Compliance, Risk or Internal Audit. This position will report to the Chief Compliance Officer (CCO) and will be primarily...
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Chief Compliance Officer

SG CIB - 1,353 reviews - Montréal, QC
Additionally, SGC Compliance works closely with SGUS Compliance Department and, where applicable, the Global Compliance Department in Paris, to ensure effective...

Junior Compliance Officer

SG CIB - 1,353 reviews - Montréal, QC
1+ years Compliance experience. SGCC Compliance department has a team of 5 professionals and a broad compliance mandate....

Compliance Officer

Invesco - 255 reviews - Toronto, ON
Compliance is responsible for advising and assisting business partners, independently identifying, assessing, monitoring, addressing, and reporting compliance...

Compliance Officer

Citi - 13,303 reviews - Toronto, ON
Compliance and Control. As a member of the Canada Independent Compliance Risk Management (ICRM) team, this position reports to the Senior Vice President (SVP)...

Records Management Coordinator

Alcohol and Gaming Commission of Ontario - 7 reviews - Toronto, ON
$29.63 - $34.85 an hour
Reviewing legislation, regulations, and other documentary sources to determine the records and recordkeeping requirements of the AGCO and creating a clear set...
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Compliance Officer

Real Estate Council of BC - Vancouver, BC
Reporting to the Manager, Compliance, Compliance Officers are responsible for the intake and investigation of complaints against real estate licensees....
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Chief Compliance Officer
HGC Investment Management Inc. - Toronto, ON
Conducting firm-wide compliance monitoring, oversight and assessing the firm’s compliance with its requirements and applicable securities laws;...
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Maintenance Mechanic - Day Shift - 30 dollars+/hr
AMPHENOL CANADA - 3 reviews - Scarborough, ON
$30 an hour
Responsible for high Manufacturing Reporting Quality, Just-In-Time, and compliance to company standards. Maintenance Mechanic - Day Shift - $30+/hr....
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