Legal Compliance Officer - Toronto, Canada - beBee Professionals

Compliance Officer

2 days ago

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 embrace your strengths and your ambitions, so you are empowered at work. Our team members have what ...

Compliance Officer

23 hours ago

Requisition ID: 178998 · Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · **_ · Purpose_** · Contributes to the overall success of the Scotia Securities Inc. (SSI) / Global Compliance GWM in Canada ensuring specific individu ...

Compliance Officer

23 hours ago

**Job Summary** · Trebas Institute, established in 1979, is a private vocational school with campuses in Montreal and Toronto and offering a broad range of programs in audio, film and television, business and technology as well as music, event and entertainment management. Our mi ...

Compliance Officer

2 days ago

**Position Title: Compliance Officer (MFD)** · **Department: Business Conduct Compliance** · **Region: Toronto** · **Status: Permanent Full-time (Hybrid)** · CIRO is the national self-regulatory organization that oversees all investment dealers, mutual fund dealers and trading ac ...

Compliance Officer

23 hours ago

**Come Work with Us** · At RBC, our culture is deeply supportive and rich in opportunity and reward. You will help our clients thrive and our communities prosper, empowered by a spirit of shared purpose. · Whether you're helping clients find new opportunities, developing new tech ...

Compliance Officer

2 days ago

**About the Role**: · We are looking for a highly-motivated individual to serve as a Compliance Officer, based in Toronto. In this role, you will have the opportunity to support Swiss Re's Canadian Reinsurance business through the Compliance Reinsurance team's mandate, while inte ...

Rjlu Compliance Officer

23 hours ago

**RJLU Compliance Officer** · - At Raymond James,_ _**_we_**_ _**_develop,_ _**_we_**_ _**_collaborate,_ _**_we_**_ _**_decide,_ _**_we_**_ _**_deliver, and_ _**_we_**_ _**_improve together_. · Raymond James Ltd. is Canada's leading independent investment dealers offering high qu ...

Environmental Compliance Officer

2 days ago

**Requisition ID: 275846** · - ** Relocation Authorized: None**: · - ** Telework Type: Full-Time Office/Project**: · - ** Work Location: Toronto, ON** · Since 1898, we have helped customers complete more than 25,000 projects in 160 countries on all seven continents that have crea ...

Business Compliance Officer

1 day ago

**All referred applicants must first be submitted through Workday by a current Loblaw Colleague.** · **Location**: · 500 Lakeshore Blvd. West, Toronto, Ontario, M5V 2V9 · **When you hire great people, great things can happen.** · PC Financial offers unprecedented value to Canadia ...

Compliance Officer, Lrc

1 day ago

100 King Street West Toronto Ontario,M5X 1A1 · The employee will: · - assist in the ongoing implementation and maintenance of both global compliance programs by working with the businesses we support. · - build effective professional relationships with those we support. · - work ...

Business Compliance Officer

4 days ago

Les candidatsréférésne doivent pas postuler directement pour ce poste. · Toutes lesréférencesde candidats doivent d'abord être soumises dans Workday par un collègue de Loblaw actuel. · Emplacement: · 500 Lakeshore Blvd. West, Toronto, Ontario, M5V 2V9 Lorsque vous embauche ...

Environmental Compliance Officer

2 days ago

We are currently seeking a qualified Environmental Compliance Officer to join our **Infrastructure **team, based out of **Toronto, ON**. The Environmental Compliance Officer will be responsible for supporting the Environmental Compliance programs and providing technical and admin ...

Bilingual Compliance Officer

1 day ago

**Who we are** · Vault is a non-bank private lending company offering a wide array of financial services such as mortgage, equipment leasing and lending products. Vault has a devoted team of experts with years of experience in both financial services and real estate. We deliver p ...

Chief Compliance Officer

23 hours ago

Chief Compliance Officer, Cross-Border Payments · **Our Company & Purpose**: · Corpay is a global leader in business payments, helping companies of all sizes better track, manage and pay their expenses. Our products eliminate manual and disjointed processes and deliver digital pa ...

Regulatory Compliance Officer

4 days ago

Job Title: Regulatory Compliance Officer · Company: beBee Professionals · Location: Toronto, Canada · Job Description: · beBee Professionals is seeking a Regulatory Compliance Officer to join our team in Toronto. The Regulatory Compliance Officer will be responsible for ensuring ...

Sales Communications Compliance Officer

2 days ago

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out ...

Quality and Regulatory Compliance Officer

1 day ago

Sinai Health is a leading academic health science centre and a trailblazer for integrated care across the health continuum. Our fusion of science, innovation, care and learning has earned us international, national and provincial leadership for unique programs and compassionate c ...

Investigations & Resolutions Compliance Officer

2 days ago

**Position**:Compliance Officer & Decision Support (Investigations & Resolutions) · **Employment Type**:Full-time, Contract, Hybrid · **Length of Contract**: 12 months (possibility of extension) · **Reports To**:Manager, Investigations & Resolutions · **Salary**:starting from $76 ...

Code of Conduct Compliance Officer

4 days ago

BeBee Professionals is looking for a Code of Conduct Compliance Officer to join our team in Toronto. The successful candidate will be responsible for ensuring that the company's policies and procedures are in compliance with applicable laws and regulations. · The ideal candidate ...

Compliance Officer

23 hours ago

The Compliance officer will be responsible for managing compliance issues that arise in relation to: · - Mortgage Investment Company (MIC) and Exempt market dealers and exempt offerings, · - Review KYC and suitability assessments and AML inputs. · - Prepare compliance-related fil ...