Financial Compliance Officer - Greater Toronto Area

Responsibility & Accountability for supporting the Compliance and Risk Manager with analytical and reporting activity in the relevant country area including Corporate and partners sales areas. · Compliance and risk awareness with a good understanding of the compliance challenges ...

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). · ...

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. · ...

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. · ...

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

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 ...

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

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 ...

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 ...

+ 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 ...

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 ...

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. · ...

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

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 ...

This opportunity is for an Administrative Assistant to contribute to a hard-working innovative team located in Toronto. The role involves various administrative duties such as entering timesheets processing expenses maintaining document controls coordinating vendor relations prep ...

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 ...

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 ...

+We are seeking a Business Analyst / Risk Specialist to join a Global Markets risk organization supporting a firm-wide Volcker Compliance Program with one of our Global banking client. · + · , ...

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

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