International Trade Specialist: Regulatory Compliance - Mississauga - beBeeCustoms

PURPOSE · Responsible for ensuring regulatory compliance by verifying that all finished product packaging, specifications, and labeling meet the requirements of the country of sale. Also responsible for reviewing raw materials to confirm they comply with applicable regulations. · ...

PURPOSE · Responsible for ensuring regulatory compliance by verifying that all finished product packaging, specifications, and labeling meet the requirements of the country of sale. Also responsible for reviewing raw materials to confirm they comply with applicable regulations. · ...

This job is about supporting the Manager, AML & ATF Regulatory Compliance. The candidate will work closely with multiple departments to ensure compliance with all applicable laws, regulations, and internal standards. · Act as the primary escalation point for AML/ATF compliance in ...

We are seeking a dedicated and experienced AML & ATF Regulatory Compliance Analyst to join our team and help to ensure operations adhere to all relevant regulations and standards. · Support the development, implementation, and maintenance of AML/ATF policies, procedures, and cont ...

We are seeking a dedicated and experienced AML & ATF Regulatory Compliance Analyst to join our team. · ...

+Job summary · We are seeking a dedicated and experienced AML & ATF Regulatory Compliance Analyst. · +ResponsibilitiesAct as the primary escalation point for AML/ATF compliance inquiries. · Conduct customer name screening (sanctions, adverse media, politically exposed persons) an ...

This is a hybrid role located in Halifax. Candidates must reside within a reasonable commuting distance. · Tracks and interprets laws or regulations impacting the business, and offers suggestions to functional managers seeking to ensure compliance · ...

Position: Regulatory Compliance & Environmental Specialist · Reports to: TBD · Estimated Start Date: March 1-2026 · Work Location: Ancaster Ontario · Job Type: Full Time / Exempt · Medical Benefits: Yes · Compensation: Hourly wage ($42.50-$50.00) cdn · Bonus: Yes · Experience: 3– ...

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 ...

We are seeking a Regulatory Compliance Specialist responsible for ensuring global regulatory compliance of medical X-ray generator systems and associated high-voltage/RF products. · This role leads regulatory strategy, product submissions, radiation safety compliance, EMC certifi ...

Job Details · Description · Shaping the future through innovation and discovery · With a history spanning more than seven decades, Communications & Power Industries' thousands of products have impacted people's lives in numerous unseen ways every day. Our highly engineered produc ...

Glad to meet you. We are Taste of Nature Foods Inc. (TONFI), working hard to bring healthy snacks to the masses. Proudly Canadian, our company has blossomed over the last 30 years developing healthy snacks for our primary brand, Taste of Nature, sold in over thirty countries arou ...

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 ...

Every transaction matters at Interac, where we protect both — driving trust, security and inclusion so our digital economy thrives founded in 1984 connects Canadians through secure digital payments advanced identity verification and industry leading fraud protection. · ...

Dessert Holdings is seeking a Regulatory Compliance Manager to administer their regulatory compliance program. The position requires a leader who demonstrates a bias for action and can instill trust. · ...

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

Location: · North York (On-site, 5 days per week) · Language: · English (Written and Spoken) · Background Check Requirement: · Criminal and Credit Check required · About the Opportunity · We are partnering with a distinguished wealth management firm in North York to identify a de ...

We are seeking a Regulatory Compliance Specialist responsible for ensuring global regulatory compliance of medical X-ray generator systems and associated high-voltage/RF products. · YOU WILL BE ACCOUNTABLE FOR/TO:Prepare and manage regulatory submissions... · ...

Location: North York (On-site, 5 days per week) · Language: English (Written and Spoken) · Background Check Requirement: Criminal and Credit Check required · About the Opportunity · We are partnering with a distinguished wealth management firm in North York to identify a dedicat ...

Dessert Holdings es una empresa líder en la industria del dulce. Estamos buscando un Regulatory Compliance Manager para ayudar a administrar el programa de cumplimiento regulatorio. · ...

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 ...