Compliance Manager - Toronto, Ontario

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 ...

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

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 ...

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. · ...

+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. · ...

This position oversees day-to-day operations of the World Financial Group Canada compliance program, including compliance processes, regulatory examinations, compliance audits, Tier 2 supervision, and compliant handling. · Manage client complaint handling and agent investigations ...

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

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 ...

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. This role is critical in ensuring that all post-closing integration tasks are completed smoothly, regulatory requir ...

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

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. · ...

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

+We're looking for a Head of Compliance, Anti-Money Laundering Officer (CAMLO), and Supervisor to lead the building and development of our investment dealer compliance program. · + · Own the regulatory relationships. You will be the primary contact for CIRO, provincial securities ...

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 ...

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, ...

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. · ...

The Manager, Compliance will support the Associate Director, Compliance in executing the company's compliance programs. · ...

Tetra is leading the charge in Canada's digital asset revolution, · solving one of the final barriers to widespread institutional adoption: · secure, compliant custody.We're building the world's premier · institutional-grade digital asset infrastructure with the stability of a fi ...

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, ...