Business Partner for Legal Compliance in the US

We're building a relationship-oriented bank for the modern world. · We need talented, passionate professionals who are dedicated to doing what's right for our clients. · At CIBC, we enable the work environment most optimal for you to thrive in your role. You'll have the flexibili ...

The IT Compliance and Governance Specialist is responsible for developing, implementing,and maintaining Hudbay's IT governance,risk, · and compliance (GRC) program.This role ensures that security policies · and practices align with business objectives, · industry standards, · and ...

The IT Compliance and Governance Specialist is responsible for developing, · implementing, and maintaining Hudbay's IT governance, · risk, and compliance (GRC) program.Hudbay (TSX,NYSE: HBM) · a copper-focused critical minerals company with three · long-life operations and a wor ...

The IT Compliance and Governance Specialist is responsible for developing, implementing, and maintaining Hudbay's IT governance, · risk,and compliance (GRC) program. · This role ensures that security policies and practices align with business objectives, industry standards,and re ...

We are seeking an experienced Compliance Manager to lead and evolve our compliance framework with a strong focus on Anti-Money Laundering (AML), third-party risk, and partner onboarding. · Own and oversee the organization's AML program. · Develop compliance policies. · ...

The candidate will work closely with Operations Director and internal teams including investment, finance, and client-facing functions. The Compliance Officer will be responsible for the following: Support day to day compliance responsibilities and annual compliance work plan del ...

Billyard Insurance Group (BIG) is seeking a Compliance Specialist to ensure its personal lines insurance operations align with Ontario regulatory requirements and market guidelines. · ...

This role is primarily functional but requires a strong technical understanding of GxP/GMP, cybersecurity controls, and audit frameworks. · ...

We are seeking a motivated and detail-oriented Compliance Specialist to join our compliance team. · This is an exciting opportunity for someone early in their career who is passionate about Anti-Money Laundering (AML), financial crime prevention, and regulatory compliance. · Cond ...

We are looking for a Compliance Analyst to join our team. · This role requires strong knowledge of compliance supervision, regulatory standards and client account oversight.You need to be highly organized and able to manage multiple priorities. · ...

We are looking for a detail-oriented Regulatory Compliance Specialist to support our Regulatory Compliance program and ensure adherence to regulatory requirements. · Draft, review, and update Compliance-related policies and procedures as required. · Monitor new and changing regul ...

This role supports the Compliance and Risk Manager with analytical and reporting activities in the relevant country area including Corporate and partners sales areas. ...

The Compliance Lead will collaborate with all levels including Store Management, Market Management, and Subject Matter Experts to educate associates and managers on compliance programs. · Monitoring of compliance controls in their respective facility. · ...

We are expanding our Wealth Management team and searching for a passionate driven and energetic candidate for the position of Compliance Officer. This full-time position will be located at our office in Oakville ON and will report to the Chief Compliance Officer. · Apply policies ...

Join an experienced Compliance department to assist with managing Thrive's corporate compliance requirements and initiatives. · Work with Director of Compliance to make sure Thrive is well positioned to pass our Audits. · ...

We are seeking a senior hands-on Compliance Lead (Trading) to own and evolve trading compliance across global commodities trading platform.This is a transformative build-oriented role within a lean non-bank environment—ideal for a compliance leader who thrives outside of siloed s ...

The IT Compliance Analyst is responsible for acting as the intermediary between internal or external regulatory bodies and IT, using a deep understanding of regulatory requirements, business processes, and technology to ensure desired outcomes are achieved.This position reports t ...

Join an experienced Compliance department to assist with managing Thrive's corporate compliance requirements and initiatives. · As a Compliance Manager, you should have a strong compliance background with previous experience maintaining compliance with SOC and ISO standards inclu ...

The Travel Industry Council of Ontario (TICO) is seeking a compliance and regulatory professional who thrives in a fast-paced, stakeholder-focused environment. This role offers meaningful, hands-on work that supports public trust and ensures travel businesses meet their regulator ...

The Compliance Lead will collaborate with all levels including Store Management, Market Management, and Subject Matter Experts to educate associates and managers on compliance programs. · Deliver compliance and safety awareness leveraging Ethics and Compliance resources. · ...

Tightening compliance,governance and documentation for platform readiness. Ensuring UDAAP-safe positioning and language. · Reviewing platform framework for regulatory alignment. · Cancellation & refund compliance structure. · ...