Senior Consultant, Regulatory Compliance Management - Toronto, Ontario

Join an experienced Compliance department to assist with managing Thrive's corporate compliance requirements and initiatives. · ...

Join an experienced Compliance department to assist with managing Thrive's corporate compliance requirements and initiatives. As a Compliance Manager, you should have a strong compliance background with previous experience maintaining compliance with SOC and ISO standards includi ...

We are seeking a detail-oriented Compliance Manager to join our team and support the ongoing compliance and integration needs of our growing portfolio of companies. · 3+ years of experience in a compliance, corporate governance, paralegal, clerk or other legal support role (exper ...

Safeguarding Airwallex's operations and navigating the global financial landscape with integrity as Compliance Manager to oversee day-to-day financial crime compliance operations in Canada. · Own and develop Airwallex's Canadian AML & Financial Crime framework. · Manage day-to-da ...

This role supports the Associate Director, Compliance in executing the company's compliance programs. · ...

Join an experienced Compliance department to assist with managing Thrive's corporate compliance requirements and initiatives. · ...

Join an experienced Compliance department to assist with managing Thrive's corporate compliance requirements and initiatives. · ...

+Job summary:+Job Description Summary · Oversee day-to-day operations of the World Financial Group Canada compliance program. · +Responsibilities:Manage client complaint handling and agent investigations team. · Ensure adherence to regulatory standards. · ...

Manage day-to-day operations of World Financial Group Canada compliance program. · ...

The Compliance Manager is responsible for executing and leading reviews of RBC Wealth Management locations with the objective of evaluating the effectiveness of regulatory & internal policies, operational controls, and regulatory compliance monitoring. · ...

Tetra is leading the charge in Canada's digital asset revolution solving one of the final barriers to widespread institutional adoption: secure compliant custody. · ...

As a Compliance Manager you’ll support an iconic automotive brand and help create ground-breaking work, a future vision, and growth for the account. · ...

Job Family · Regulatory Compliance · About Us  · At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We understand the potential of leveraging the talents of a diverse workforce. We embrace an environment where employees ...

As a Compliance Manager, you'll support an iconic automotive brand and help create ground-breaking work. · ...

We are seeking a detail-oriented Compliance Manager to join our team and support the ongoing compliance and integration needs of our growing portfolio of companies. · ...

We are seeking an experienced Compliance Manager to lead and evolve our compliance framework with a strong focus on Anti-Money Laundering (AML), third-party risk, and partner onboarding. · Own and oversee the organization's AML program. · Develop compliance policies. · ...

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. · ...

The Compliance Manager works closely with the Head of Compliance to build awareness of the firms' regulatory obligations and Compliance Program; is responsible for maintaining MSB regulatory compliance by researching and communicating requirements; stays up-to-date on AML/CTF and ...

Thrive is a NextGen global technology outsourcing provider that empowers small and mid-market organizations to transform their technology into a strategic advantage. Offering a breadth of services from AI and cybersecurity to cloud, compliance, and traditional MSP/MSSP solutions, ...

Job Description · What is the opportunity? · To provide compliance support and advice to the Wealth Management Canada business, including RBC Phillips, Hager & North Investment Counsel, RBC Private Counsel USA and RBC Royal Trust, including drafting policies and procedures, prod ...

We are looking for a Compliance Manager to join our team in Toronto. As a seasoned compliance professional with strong judgment and high integrity, you will be responsible for managing day-to-day compliance operations, AML/ATF program management, policies, procedures & controls, ...