Export Compliance Specialist - Newmarket, Ontario

We are looking for a Safety and Compliance Specialist to join our team at Reimer Associates Inc. · ...

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 ...

Prodigy Group is looking for a Compliance Specialist to support our growing team The Compliance Specialist is responsible for managing and maintaining Prodigy's internal and external compliance requirements across client and vendor compliance platforms. · ...

Prodygy Group is looking for a Compliance Specialist to support our growing team The Compliance Specialist is responsible for managing and maintaining Prodigy's internal and external compliance requirements across client and vendor compliance platforms · This role is ideal for s ...

Ensures that First Student drivers remain compliant with all applicable federal, provincial, and contractual regulations.Supports onboarding processes,maintains accurate compliance records,and provides training and guidance to location staff. · ...

We are looking for a Customs Compliance Specialist to join our team. As an expert in trade regulations and customs compliance, you will assist with trade activities to import and export shipments. · The successful candidate will have experience importing products, preferably chem ...

Risk/Compliance Specialist role at Avanciers Incorporated involves leading enterprise risk assessments by analyzing data from multiple sources. · Lead enterprise risk assessments by analyzing data from multiple sources. · Interpret regulatory policies. · Design internal control f ...

As Regulatory Compliance Specialist you will manage day-to-day implementation of regulatory compliance program with focus on anti-money laundering AML privacy. You will support Legal team to ensure business strategies plans projects are implemented in compliance with privacy AML ...

The Regulatory Compliance Specialist will manage Moneris' regulatory compliance program, focusing on anti-money laundering ( ...

This position offers a unique opportunity to apply your payroll expertise in a collaborative and forward-thinking environment. · Providing payroll knowledge, support, and training on Canadian payroll legislation · Maintaining government contacts and agencies and analyzing legisla ...

We are seeking a detail-oriented Compliance Specialist to support audit readiness, ensure integrity of reporting, and maintain compliance with internal controls, regulatory requirements, and organizational policies. · Maintain ongoing audit readiness by coordinating and organizin ...

We are looking for a Compliance & Platform Specialist to support our growing team. This role will own internal and external compliance activities and help manage our construction operational platforms. · Superuser of Procore, Jonas, Corfix, Dayforce and other Prodigy operational ...

Under moderate supervision the Onboarding Compliance Specialist ensures that First Student drivers monitors technicians and staff remain compliant with all applicable federal provincial and contractual regulations This role supports onboarding processes maintains accurate complia ...

We are looking for a detail-oriented and analytical Trade Compliance Specialist to ensure that our import and export activities full comply with Canadian trade regulations. · This role will focus on optimizing duty savings, managing customer-related risks, and driving continuous ...

We are looking for a detail-oriented and analytical Trade Compliance Specialist to ensure that our import and export activities full comply with Canadian trade regulations. · Bachelor's degree or diploma in International Trade, Supply Chain, Business, or a related field (or equiv ...

+ Job Summary · A regulatory compliance specialist will manage Moneris' regulatory compliance program to ensure ongoing compliance with regulatory requirements including daily implementation and management of Moneris' AML and Sanctions Screening Program.+ ResponsibilitiesImplemen ...

The VGCA Accounting Shared Services Centre provides essential back-office accounting functions for General Ledger, Inventory, Accounts Receivable and Affiliates, Accounts Payable (AP), and Fixed Assets for multiple VW group companies including Volkswagen, Audi, Bentley,Lamborghin ...

In this role, you will manage day-to-day implementation and management of regulatory compliance program with a focus on anti-money laundering and privacy. You will support Legal in the implementation, maintenance and administration of processes and procedures to ensure compliance ...

We are seeking a detail-oriented Compliance Specialist to support audit readiness, ensure integrity of reporting, and maintain compliance with internal controls, · ...

This position offers a unique opportunity to apply your payroll expertise in a collaborative and forward-thinking environment. · ...