Legal Compliance Officer - Greater Toronto Area

Only for registered members Greater Toronto Area, Canada

9 hours ago

Default job background
About Us · We are a AI-driven global SaaS and fintech company building the infrastructure that powers cross-border commerce and digital payments. Our platform enables merchants, creators, and digital businesses to launch, grow, and manage payments and financial services with ease ...
Lorem ipsum dolor sit amet
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.

Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.

Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Get full access

Access all high-level positions and get the job of your dreams.



Similar jobs

  • Work in company

    Business Compliance Officer

    Only for registered members

    We are looking for a Business Compliance Officer who will manage PC Bank's Regulatory Compliance Management System (RCMS) in a key risk management role (second line of defense). · ...

    Greater Toronto Area

    1 month ago

  • Work in company

    Senior Tax and Compliance Officer

    Only for registered members

    We are looking for a Senior Tax & Compliance Officer to join our team of skilled professionals at our Family Office based in Toronto, ON. This is a full-time permanent opportunity with an on-site setting. · ...

    Greater Toronto Area

    1 month ago

  • Work in company

    Analyste principal, Gouvernance et Contrôle des activités

    Only for registered members

    L'analyste principal gouvernance contrôle actitivites fournit un appui aux gestionnaires généraux afin de développer un plan stratégique complet pour maintenir une forte performance opérationnelle tout en atténuant les risques opérationnels. · ...

    Greater Toronto Area

    3 weeks ago

  • Work in company

    Office Manager

    Only for registered members

    Sixense Solutions Canada Ltd. is creating a new position for an Office Manager to support daily operations and strengthen overall organizational efficiency. · ...

    Greater Toronto Area

    3 weeks ago

  • Work in company

    Office Administrator

    Only for registered members

    We are seeking a highly organized, detail-oriented Office Administrator & Operations Coordinator to backfill a critical role supporting office operations, warehouse coordination, project administration, and people operations. · Manage daily office operations including email, phon ...

    Greater Toronto Area

    1 week ago

  • Work in company

    Office Manager

    Only for registered members

    We're seeking an experienced professional currently working as a Customer Service Representative in plastic bag manufacturing who is ready to advance into a leadership role. This Office Manager position has evolved from a CSR role and now encompasses broader responsibility includ ...

    Greater Toronto Area

    3 weeks ago

  • Work in company

    Senior Compliance Analyst

    Only for registered members

    The Senior Compliance Analyst will be responsible for completing Tier 2 supervisor functions, including monitoring email communications and social media for regulator risks. · ...

    Greater Toronto Area

    3 weeks ago

  • Work in company

    Senior Manager, FCAC Consumer Disclosures

    Only for registered members

    The Senior Manager, FCAC Consumer Disclosures is accountable for leading the enterprise-wide program governing compliance with all consumer disclosure obligations imposed on federally regulated financial institutions (FRFIs) under the Financial Consumer Agency of Canada Act, the ...

    Greater Toronto Area

    6 days ago

  • Work in company

    Customs and Compliance Manager

    Only for registered members

    The Customs and Compliance Manager will be responsible for the management of all aspects of import and export customs clearance including cost effective freight management. · Full responsibility for managing all aspects of Customs and Compliance · Audit commercial documents and a ...

    Greater Toronto Area

    1 month ago

  • Work in company

    Designated Agent

    Only for registered members

    + Join our team as a Senior Insurance Advisor/Designated Agent and play a key role in shaping advisor behavior and protecting client retention. · + Supervise daily the activities of licensed insurance agents · + Ensure all recommendations are appropriate and justified based on do ...

    Greater Toronto Area

    1 month ago

  • Work in company

    Financial Aid Officer

    Only for registered members

    Leads financial aid operations for the campus. Manages complex OSAP cases, Ministry reporting, and audit readiness. · ...

    Greater Toronto Area, ON

    1 month ago

  • Work in company Remote job

    AI Cybersecurity Consultant

    Only for registered members

    We're looking for a Cybersecurity & Compliance Consultant to help businesses navigate SOC 2 security frameworks and cost-effective protection. · Experience with cybersecurity frameworks (SOC 2, ISO 27001, HIPAA, GDPR) · Possession for helping businesses scale security without bre ...

    Greater Toronto Area

    1 month ago

  • Work in company

    Legal Counsel – Capital Markets/Investment Funds

    Only for registered members

    We are seeking an experienced Legal Counsel to join our team in downtown Toronto. The successful candidate will have strong transactional foundation with experience across equity and debt structures. · ...

    Greater Toronto Area

    4 weeks ago

  • Work in company

    Employee Technology Operations Lead

    Only for registered members

    The Employee Technology Operations Lead is responsible for establishing and maintaining access management frameworks and processes for third-party applications. · Bachelor's degree in Computer Science or equivalent technology discipline. · A minimum of five to eight years' experi ...

    Greater Toronto Area

    1 month ago

  • Work in company

    Volcker, BA Risk Specialist

    Only for registered members

    The candidate will be responsible for Volcker governance controls including: Ensuring the accuracy and completeness of Desk Mandate documents; Acting as a SME in respect to the Volcker Rule and ensuring compliance with the relevant standards and procedures; · Review of newly appr ...

    Greater Toronto Area

    1 month ago

  • Work in company

    Administrative Assistant

    Only for registered members

    The Administrative Assistant is committed and collaborative professional looking to contribute to a hard-working innovative team. The role reports directly to the Facility Manager and duties include entering timesheets process expenses maintaining document controls implementing i ...

    Greater Toronto Area

    4 weeks ago

  • Work in company

    Legal Collector

    Only for registered members

    The Senior Resolutions Officer is responsible for managing escalated delinquent accounts across all provinces in Canada. · ...

    Greater Toronto Area

    1 month ago

  • Work in company

    Licensed Mortgage Agent

    Only for registered members

    This is a full-time on-site role for a Licensed Mortgage Agent located in the Greater Toronto Area, Canada. · ...

    Greater Toronto Area

    1 month ago

  • Work in company

    Senior Corporate Accountant

    Only for registered members

    This is a unique opportunity for a detail-driven Senior Corporate Accountant to play a pivotal role in the firm's day-to-day financial operations. You will support both the operating company and private holding entities through a family office lens, · You'll manage full-cycle acc ...

    Greater Toronto Area

    3 weeks ago

  • Work in company

    Technical Talent Acquisition Specialist

    Only for registered members

    +We are hiring Technical Talent Acquisition Specialist. Manage end-to-end recruitment for IT roles across commercial and ministry/government projects. · +Bachelor's degree in human resources, Business Administration, IT, or a related field. · Strong understanding of IT roles, tec ...

    Greater Toronto Area

    1 week ago