- Developing and executing internal audit plans
- Assessing the effectiveness of internal controls
- Identifying areas of risk and recommending corrective action
- Ensuring compliance with applicable laws and regulations
- Preparing audit reports and presenting findings to management
- Monitoring and evaluating the effectiveness of corrective action plans
- Developing and maintaining relationships with external auditors
- Assisting with the development and implementation of internal audit policies and procedures
- Performing other duties as assigned
- Bachelor's degree in Accounting, Finance, or related field
- 5+ years of experience in internal audit and/or compliance
- Knowledge of applicable laws and regulations
- Excellent analytical and problem-solving skills
- Strong written and verbal communication skills
- Ability to work independently and as part of a team
- Proficiency in Microsoft Office Suite
- Competitive salary
- Comprehensive benefits package
- Professional development opportunities
- Flexible work schedule
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Compliance Reporting Officer
Found in: beBee Professionals CA - 6 days ago
beBee Professionals Mississauga, Canada Compliance Specialists FreelanceJob Title: Compliance Reporting Officer · Location: Mississauga, ON · Company: beBee Professionals · Job Description: · We are looking for a Compliance Reporting Officer to join our team at beBee Professionals in Mississauga, ON. The successful candidate will be responsible for e ...
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Financial compliance officer
Found in: Jooble CA O C2 - 2 days ago
Travel Industry Council of Ontario Mississauga, ON, CanadaFormed in 1997, the Travel Industry Council of Ontario (TICO) regulates Ontario's travel agencies, booking websites and tour operators. TICO administers the Travel Industry Act, 2002 on behalf of the Ontario government. · As a consumer protection organization, TICO facilitates a ...
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Regulatory Compliance Officer
Found in: beBee Professionals CA - 6 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 ...
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Legal Compliance Officer
Found in: beBee Professionals CA - 6 days ago
Job Title: Legal Compliance Officer · Company: beBee Professionals · Location: Toronto, Canada · Job Description: · beBee Professionals is seeking a Legal Compliance Officer to join our team in Toronto. The successful candidate will be responsible for ensuring that the company is ...
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Code of Conduct Compliance Officer
Found in: beBee Professionals CA - 6 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 ...
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Senior Compliance Officer SWAP Dealer
Found in: Talent CA C2 - 3 days ago
CIBC Toronto, Canada Temps pleinNous bâtissons une banque axée sur les relations pour un monde moderne. Nous recrutons des professionnels talentueux et passionnés qui ont à cœur de faire ce qu'il faut pour nos clients. · À la Banque CIBC, nous misons sur vos forces et vos ambitions pour vous donner le pouvoir ...
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Compliance Officer
Found in: Talent CA C2 - 5 days ago
iCapital Toronto, CanadaResponsibilities · Define compliance strategy and guidelines to support the company's growth across Canada in a sustainable and compliant way. · Work closely with senior management, colleagues, regulators, and external partners & stakeholders to anticipate risks to the firm and i ...
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Compliance Officer
Found in: Talent CA C2 - 3 weeks ago
Royal Bank of Canada BURLINGTON, Canada Full timeJob Summary · Job Description · What is the opportunity? · Reporting to the Manager, PayEdge Compliance Dept. This position is primary responsible for handling PayEdge enrollment requests. Enrollments are managed with a high level of co-ordination, exceptional communication skil ...
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Compliance Officer
Found in: beBee S2 CA - 2 weeks ago
RBC - Royal Bank Burlington, Canada Full timeJob Summary · Job Description · What is the opportunity? · Reporting to the Manager, PayEdge Compliance Dept. This position is primary responsible for handling PayEdge enrollment requests. Enrollments are managed with a high level of co-ordination, exceptional communication skil ...
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Compliance Officer, Registrations
Found in: Appcast CA C2 A - 1 day ago
CI Financial Toronto, CanadaJOB OVERVIEW: · We are currently seeking a Compliance Officer, Registrations (Insurance & Continuing Education) to join our Compliance/Registrations Department. · The Registration Department is responsible for the management / administration of licensing and registration for the ...
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Senior Compliance Officer
Found in: Jooble CA O C2 - 2 days ago
CIBC Toronto, ON, Canada Full timeWe're building a relationship-oriented bank for the modern world. As a Compliance Specialist co-op, you will provide oversight of CIBC's compliance with applicable regulatory requirements, as part of the second line of defense in CIBC's risk management regime. Reporting to the Se ...
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Compliance Testing Officer
Found in: Jooble CA O C2 - 2 days ago
Questrade, Inc. Toronto, ON, CanadaMonday, April 8, 2024 Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. · At QFG, you will be constantly moving forward, bringing the future of fintech into existence. You will be a part of a co ...
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Chief Compliance Officer
Found in: Appcast CA C2 A - 2 days ago
BJRC Recruiting Toronto, CanadaOur Client · Is a leading Financial Services, Real Estate and Asset Management company. · Responsibilities · Develop and maintain Regulatory Compliance Management Program, ensuring adherence to mandates and protocols. · Manage Compliance budgeting, risk assessment, and planning a ...
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Business Compliance Officer
Found in: Talent CA C2 - 4 days ago
President's Choice Financial Toronto, Canada Full timeReferred applicants should not apply directly to this role. · 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 ...
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Compliance Analyst/Officer
Found in: Talent CA 2 C2 - 2 days ago
CB Canada Toronto, CanadaCompliance Analyst/Officer · On behalf of our client in the Banking Sector, PROCOM is looking for a Compliance Analyst/Officer. · Compliance Analyst/Officer – Job Description · The Global Compliance Department is responsible for overseeing Regulatory Compliance across enterpri ...
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Environmental Compliance Officer
Found in: Talent CA C2 - 2 weeks ago
Bechtel Toronto, CanadaRequisition 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 created jobs, grown economi ...
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Academic and Compliance Officer
Found in: Talent CA C2 - 4 days ago
ABM College Toronto, Canada Full timeABM College is one of the leading career training institutions in Alberta, Manitoba and Ontario. Throughout its history, ABM College has provided students with professional training, academic knowledge, and the right skill set to meet employment market demands. · ABM College is c ...
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Chief Compliance Officer
Found in: Talent CA C2 - 4 days ago
Hub International Vaughan, CanadaChief Compliance Officer · HUB Capital · Canada · At HUB Capital, we pride ourselves on fostering an environment dedicated to professional growth and client-centric values. As part of the HUB International family, we specialize in offering tailored financial solutions, empowering ...
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Chief Compliance Officer
Found in: beBee S2 CA - 2 weeks ago
Nest Wealth Toronto, Canada Full timeWe're building our Nest · Where you'll be: Working remotely, anywhere in Canada (in EST) · Your Role: Chief Compliance Officer · Reporting to: Randy Cass, CEO · Who We Are: · Founded in 2014, Nest Wealth created Canada's first SaaS-based digital wealth management platform to ens ...
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Senior Compliance Officer
Found in: Talent CA C2 - 16 hours ago
Scotiabank Toronto, CanadaPurpose · Contributes to the overall success of the Compliance/ Canadian Wealth Distribution (CWD) ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's business strategies and objectives. Ensures all activities conducted are in ...
Internal Audit and Compliance Officer - Mississauga, Canada - beBee Professionals
Description
Job Title:
Internal Audit and Compliance Officer
Location:
Mississauga, ON
Company:
beBee Professionals
Job Description:
beBee Professionals is looking for an experienced Internal Audit and Compliance Officer to join our team.
The successful candidate will be responsible for developing and executing internal audit plans, assessing the effectiveness of internal controls, and ensuring compliance with applicable laws and regulations.
The Internal Audit and Compliance Officer will be responsible for:Requirements:
Benefits:
If you are an experienced Internal Audit and Compliance Officer looking for an opportunity to join a dynamic team, we want to hear from you Please apply on beBee today.