Chartered Accountant for Liaison Office Compliance

Le Senior Compliance Officer joue un rôle stratégique au sein du Département de la Conformité, en tant que pilier de la deuxième ligne de défense sur toutes les questions de conformité. · Agir comme partenaire clé auprès des équipes Client Registry , en fournissant des recommanda ...

Pictet Montreal cherche un senior compliance officer chargé de renforcer son équipe de conformité. · ...

Le Senior Compliance Officer joue un rôle stratégique au sein du Département de la Conformité. · ...

Responsable des activités quotidiennes liées à l'administration et à l'intégration du client. · ...

Le Compliance Officer – Responsable de la conformité appuie l'administration quotidienne de la fonction conformité. · ...

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 enable the work environment most optimal for you to thrive in your role. You'll have the flexibili ...

We're building a relationship-oriented bank for the modern world where talented professionals are empowered at work. · ...

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. · a competitive salary,incentive paybanking benefitsa benefits program*a defined benefit pension plan* ...

The candidate will work closely with Operations Director and internal teams including investment, finance, and client-facing functions. The Compliance Officer will be responsible for the following: Support day to day compliance responsibilities and annual compliance work plan del ...

We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations. · You will be part of a dynamic team that is pivotal in maintaining Ericsson's Ethics and Compliance (E&C) Program and responsible for providing tact ...

We provide various consulting services related to MSB (Money Services Business) and PSP (Payment Service Provider) registration with FINTRAC and the Bank of Canada.Advapay supports its clients with compliance program development, business plan drafting, and bank account opening, ...

We're expanding our Wealth Management team and searching for a passionate, driven and energetic candidate for the position of Compliance Officer. · Skyline Wealth Management, a division of the Skyline Group of Companies, is a premier wealth planning and investment firm that offer ...

+Job Summary · A Compliance Officer position at an investment firm. · +ResponsibilitiesReview and approve new client accounts. · Conduct daily supervision of accounts to ensure compliance with regulatory requirements. · ...

We are seeking a Compliance Officer to join our team at Raymond James. The successful candidate will be responsible for trade approvals, monthly account reviews and social media management. · ...

The Compliance Officer reports to the Chief Compliance Officer (CCO) and will primarily be responsible for helping maintain the integrity of Equiton by ensuring compliance with regulatory requirements. · Review investment actions to ensure they meet regulatory requirements. · Sup ...

I need a compliance officer to review my kitchen/aml document for fintrac submission. · Mandatory skills: Microsoft Excel, Compliance Consultation, SAP. · ...

We are expanding our Wealth Management team and searching for a passionate driven and energetic candidate for the position of Compliance Officer. This full-time position will be located at our office in Oakville ON and will report to the Chief Compliance Officer. · Apply policies ...

+We are currently recruiting a Compliance Officer to join our team. Reporting to the Vice President of Compliance, the successful candidate will be able to demonstrate their commitment to providing exceptional client service, attention to detail and a willingness to take on new r ...

As a Compliance Officer you will play a key role in investigating and responding to client complaints regulatory inquiries internal matters involving registrant conduct. · Conduct investigations of client complaints in accordance with CIRO Rules including detailed analysis of cli ...

We are seeking an experienced Compliance Officer to oversee and manage all aspects of our compliance programs. · Monitor and interpret gaming regulations, laws, and industry standards. · Develop, implement, and regularly update compliance policies and procedures. · Conduct regula ...

We are seeking a Compliance Officer to join our team in Toronto. · ...