strategic compliance consultant - Toronto - beBeeRisk

    beBeeRisk
    beBeeRisk Toronto

    2 weeks ago

    Full time

    Job title: Senior Risk

    Description

    Compliance Operations Specialist

    This position is part of a global payments organization seeking to enhance compliance operations in Canada.


  • Work in company

    Consultant, Compliance

    Only for registered members

    We're building a relationship-oriented bank for the modern world. We need talented professionals who are dedicated to doing what's right for our clients. · We start with your strengths and ambitions as an employee and strive to create opportunities to tap into your potential. · A ...

    Toronto, ON

    1 month ago

  • Work in company

    Compliance Consultant

    Only for registered members

    This role involves ensuring AI governance and compliance across US Insurance business lines. The Compliance Consultant will leverage their expertise in regulatory compliance to guide strategic initiatives and manage cross-functional committees. · Act as the subject matter expert ...

    Toronto, Ontario

    1 month ago

  • Work in company

    Compliance Consultant

    Only for registered members

    This role offers a unique opportunity for career advancement in a supportive, inclusive environment. · Act as the subject matter expert in AI compliance, · Maintain alignment with evolving regulations and governance frameworks. · ...

    Toronto, Ontario

    1 month ago

  • Work in company

    Consultant, Compliance

    Only for registered members

    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 ...

    Toronto Full time

    1 month ago

  • Work in company

    Compliance Consultant

    Only for registered members

    The Compliance Consultant will ensure AI governance and compliance across US Insurance business lines. · ...

    Toronto $73,350 - $122,250 (USD)

    1 month ago

  • Work in company

    Compliance Consultant

    Only for registered members

    The Compliance Consultant will be part of the Global Distribution Compliance team and provide advertising compliance reviews on behalf of Manulife and John Hancock's affiliated broker dealers and investment advisor to ensure compliance with applicable SEC and FINRA rules and inte ...

    Toronto $73,350 - $122,250 (USD) Full time

    1 week ago

  • Work in company

    Senior Compliance Consultant

    Only for registered members

    PPI est une organisation de marketing d'assurance qui se situe entre les conseillers indépendants et les compagnies d'assurance. Nous fournissons des services tels que des outils numériques, de l'éducation, du marketing pour aider nos conseillers. · ...

    North York

    3 weeks ago

  • Work in company

    Sr. Consultant Compliance

    Only for registered members

    +Job Summary · 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. · +Compliance Oversight – Develop enhanced monitoring and quality assurance oversight for Complaint ...

    Toronto, Ontario

    3 weeks ago

  • Work in company

    Sr. Consultant, Compliance

    Only for registered members

    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 ...

    Toronto

    5 hours ago

  • Work in company

    Sr. Consultant, Compliance

    Only for registered members

    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 ...

    Toronto Full time

    6 hours ago

  • Work in company

    Sr. Consultant Compliance

    Only for registered members

    We're building a relationship-oriented bank for the modern world. We need talented professionals who are dedicated to doing what's right for our clients. · We cultivate a culture where you can express your ambition through initiatives like Purpose Day; a paid day off dedicated fo ...

    Toronto Full time

    3 weeks ago

  • Work in company

    Sr. Consultant Compliance

    Only for registered members

    We're building a relationship-oriented bank for the modern world. · Support the Complaints team in the development of the second-line of defence oversight of Complaints. · Analyze new and pending laws, regulatory requirements, and industry commitments including but not limited to ...

    Toronto

    3 weeks ago

  • Work in company

    Governance Risk and Compliance Consultant

    Only for registered members

    This posting is for existing and upcoming vacancies. · ...

    Toronto, Ontario

    3 weeks ago

  • Work in company

    Senior Compliance Consultant

    Only for registered members

    The Senior Compliance Consultant ensures effective compliance with regulatory requirements in conjunction with a strong understanding of business needs. This includes providing coaching and training to the team in market conduct and advisor suitability. · Provide coaching and men ...

    North York

    3 weeks ago

  • Work in company

    Senior Consultant, Regulatory Compliance Manager

    Only for registered members

    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. · Regulatory Monitoring and Communication – Monitor regulatory developments, analyze and assess the impact of chan ...

    Toronto, ON

    1 month ago

  • Work in company

    Senior Consultant, Regulatory Compliance Management

    Only for registered members

    +Job summary · We're building a relationship-oriented bank for the modern world. · +RCM Program Management – Lead the enhancement and ongoing maintenance of CBWMC's RCM Library including existing and new Regulatory Group Topics and identification of enhancement opportunities for ...

    Toronto, ON

    1 month ago

  • Work in company

    Governance Risk and Compliance Consultant

    Only for registered members

    This posting is for Governance Risk and Compliance (GRC) Consultant roles in Banking/Finance/Insurance domain. · Governance Risk & Compliance (GRC) - 5+Y · Security frameworks (NIST, CIS, etc.) · SoD · ...

    Toronto

    1 month ago

  • Work in company

    Senior Consultant, Regulatory Compliance Manager

    Only for registered members

    We are building a relationship-oriented bank for the modern world. We need talented professionals who are dedicated to doing what's right for our clients. · ...

    Toronto, Ontario

    1 month ago

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    Customer Experience Compliance Consultant

    Only for registered members

    The Customer Experience Compliance Consultant is responsible for managing escalated customer disputes and ensuring timely, fair, and professional resolution of complex and sensitive cases. ...

    Toronto $100,943 - $126,179 (CAD)

    1 month ago

  • Work in company

    Senior Consultant, Regulatory Compliance Management

    Only for registered members

    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. · competitive salary, incentive pay, banking benefits, a benefits program*, defined benefit pension plan*, an empl ...

    Toronto, Ontario

    1 month ago

  • Work in company

    Risk & Compliance Manager - Management Consulting & Strategy

    Only for registered members

    Sia is a next-generation management consulting group founded in 1999. The company delivers results through optimism and helps clients initiate navigate and benefit from transformation. · ...

    Toronto, Ontario

    1 month ago

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