- Owning end-to-end trading compliance across global commodities markets including regulatory reporting obligations trade surveillance market conduct monitoring issue escalation KYC / AML client onboarding periodic reviews enhanced due diligence ESG environmental requirements and ensuring ETRM trading system controls data integrity reporting frameworks are fit for purpose
- Providing oversight of vendors compliance tooling such as onboarding platforms reporting surveillance tools
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The Compliance Lead will be responsible for building and managing within TAC Security. · This role is critical to ensuring regulatory compliance across TAC Security programs, · including trust frameworks and security controls aligned with enterprise platforms. · The ideal candida ...
Toronto, Ontario3 weeks ago
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We are seeking a senior hands-on Compliance Lead (Trading) to own and evolve trading compliance across global commodities trading platform.This is a transformative build-oriented role within a lean non-bank environment—ideal for a compliance leader who thrives outside of siloed s ...
Toronto1 week ago
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The Compliance Lead will be responsible for building, managing, and scaling within TAC Security. · This role is critical to ensuring regulatory compliance, risk governance, and trust assurance across TAC Security programs, · including trust frameworks, security controls, · and co ...
Toronto3 weeks ago
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We are seeking a Senior Compliance Lead to own and oversee compliance across a commodity trading business. · Ownc ompliance oversight across exchange position limits, market conduct, and trading surveillance · Ensure accurate and timely regulatory reporting under Dodd-Frank, EMI ...
Toronto1 week ago
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We are looking for a Compliance Test lead to join our team for a permanent role. · Perform end‑to‑end validation of systems, · Develop validation deliverables, · Gather and analyze business requirements, · Translate business needs into functional specifications, · Conduct advance ...
Toronto, Ontario2 weeks ago
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The once in a century transition to autonomous and electric vehicles is underway and will require a multi-trillion-dollar investment in energy and charging infrastructure, and the real estate to site it on. Join Terawatt's innovative technology team as a Network & Compliance Lead ...
Toronto1 week ago
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We are seeking a Compliance Lead to support the safety rights and well-being of study participants while ensuring the quality integrity of clinical trial operations across assigned sites. · This role provides oversight of compliance activities mentors quality-support staff and pa ...
Toronto OTHER1 week ago
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Systra Canada is hiring for a Design Compliance Lead for a Rail Project in Ontario. · ...
Toronto, Ontario, Canada1 day ago
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Systra is hiring for a Design Compliance Lead, reporting to Systems Quality Manager for a Rail Project in Ontario. · ...
Toronto, Ontario1 week ago
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We are looking for a Compliance Test lead to join our team for a permanent role.This role combines expertise in Validation, Data & Analytics, Audit Readiness, and Business/Product Analysis... · Overall 8+ years of hands-on experience with CSV (Computer Systems Validation) or CSA ...
Toronto $100,000 - $110,000 (CAD)2 weeks ago
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We are seeking an Indirect Tax Compliance Lead to manage all tax matters related to VAT, sales tax, GST and other indirect taxes for Agoda. · ...
Toronto, Ontario1 week ago
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We are looking for an Enterprise Compliance, Testing and Controls Lead to join our team in Toronto. · ...
Toronto, Ontario1 month ago
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+Systra Canada is an engineering and consulting firm whose primary focus is to offer transportation solutions whether for passengers or goods: feasibility studies of building a new railway line increasing the capacity of the existing infrastructure privatization of a railway. · ...
Toronto1 week ago
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+Job summary · The Compliance Lead Membership Intake plays a key role in CIRO’s review of new firm applications and material business change proposals from current Dealer Members (membership transactions). Reporting to the VP Membership Intake this role is responsible for managin ...
Toronto $115,000 - $140,000 (CAD)3 weeks ago
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Systra is hiring for a Design Compliance Lead, reporting to Systems Quality Manager for a Rail Project in Ontario. · Lead design compliance framework for Integration & Assurance; · coordinate systematic reviews of designs and deliverables to confirm compliance with codes, standar ...
Toronto Full time1 week ago
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AWS is seeking a Security Assurance Specialist who will drive the strategy that enables every customer in Canada. This position is based in Ottawa and requires travel to cover special projects. · Serve as regulatory security expert to AWS customers auditors and regulators on regi ...
Toronto, ON1 month ago
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We protect both — driving trust, security, and inclusion, so our digital economy thrives. · Design and operationalize the enterprise compliance monitoring and testing program. · Lead business units and corporate functions in the identification of key controls and mapping to appli ...
Toronto $120,000 - $150,000 (CAD) Full time1 month ago
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Give & Go Prepared Foods is a leading North American manufacturer of baked goods. We are looking for a Compliance Lead to ensure Site Quality Programs comply with all company policies and procedures and all customer, GFSI and regulatory requirements. · ...
Vaughan $68,000 - $88,000 (CAD)1 day ago
- Work in company
Governance & Control Lead - Regulatory Compliance, Business Banking
Only for registered members
+Job summary · This role is eligible for a discretionary variable compensation award that considers business and individual performance.++Manage and assist on a set of business governance and control programs requiring coordination across multiple areas and business stakeholders ...
Greater Toronto Area2 weeks ago
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As a Compliance Lead, you will ensure Site Quality Programs comply with all company policies and procedures. · ...
Vaughan, ON, Canada5 days ago
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The hiring range for this position is $120,000 to $150,000. · We are looking for an Enterprise Compliance Lead who will be responsible for building and maintaining Interac's enterprise compliance testing & controls program. · This is a fast-paced senior compliance role which requ ...
Toronto, ON1 month ago
Compliance Lead - Toronto - Dexian
Description
Job Summary
We are seeking a senior compliance professional to lead our trading compliance efforts across global commodities markets.
Key Responsibilities
< li >Leading mentoring developing a small Compliance team while remaining deeply hands-on _/li_ >
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Compliance Lead
Only for registered members Toronto, Ontario
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Compliance Lead
Only for registered members Toronto
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Compliance Lead
Only for registered members Toronto
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Compliance Lead
Only for registered members Toronto
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Compliance Test lead
Only for registered members Toronto, Ontario
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Network & Compliance Lead
Only for registered members Toronto
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Compliance Lead
OTHER Only for registered members Toronto
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Systems Design Compliance Lead
Only for registered members Toronto, Ontario, Canada
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Systems Design Compliance Lead
Only for registered members Toronto, Ontario
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Compliance Test lead
Only for registered members Toronto
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Indirect Tax Compliance Lead
Only for registered members Toronto, Ontario
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Enterprise Compliance, Testing and Controls, Lead
Only for registered members Toronto, Ontario
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Systems Design Compliance Lead
Only for registered members Toronto
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Compliance Lead, Membership Intake
Only for registered members Toronto
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Systems Design Compliance Lead
Full time Only for registered members Toronto
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Canada Security Assurance Lead, AWS Compliance
Only for registered members Toronto, ON
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Enterprise Compliance, Testing and Controls, Lead
Full time Only for registered members Toronto
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QA Compliance Lead
Only for registered members Vaughan
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Governance & Control Lead - Regulatory Compliance, Business Banking
Only for registered members Greater Toronto Area
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QA Compliance Lead
Only for registered members Vaughan, ON, Canada
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Enterprise Compliance, Testing and Controls, Lead
Only for registered members Toronto, ON