Manager, Trade Compliance - Toronto

This is an exciting opportunity to join the Trade Compliance and Internal Control team at RBC. As a Trade Compliance Analyst, you will be responsible for reviewing and deciding on trade transactions referred from Trade Support Officers, Trade Services Officers, and RBC sales netw ...

The Trade Compliance team adjudicates on transactions relating to Sanctions, Vessel Scanning, Anti-Money Laundering, · Anti-Terrorist Financing, Military Material Financing and related RBC policies and regulations. · Review trade transactions for restricted countries or high-risk ...

Aviso is looking for a Manager, Trade Compliance to join their team. The candidate will be responsible for maintaining and developing an effective trade compliance program for all business lines. This includes leading the supervision of day-to-day activities of trade compliance o ...

We are looking for a detail-oriented and analytical Trade Compliance Specialist to ensure that our import and export activities full comply with Canadian trade regulations. · ...

· Aviso: · At Aviso, we are dedicated to improving the financial well-being of Canadians. As a leading wealth management organization, we are committed to leadership, innovation, partnership, responsibility, and community. Working with talented and energetic professionals who ex ...

Job Description · This is a hybrid role with a mix of remote and in-office working · Current work authorization for Canada is required for all openings. · Who We Are · At Fidelity, we've been helping Canadian investors build better financial futures for over 35 years.  We offer i ...

This is a temporary role responsible for supporting regulatory compliance reviews across business processes. · The analyst will evaluate existing processes, · identify regulatory and operational risks, · document findings, · and recommend process improvements.Conduct detailed reg ...

We are looking for a detail-oriented and analytical Trade Compliance Specialist to ensure that our import and export activities full comply with Canadian trade regulations. This role will focus on optimizing duty savings, managing customer-related risks, and driving continuous im ...

Job Description · This is a hybrid role with a mix of remote and in-office working · Current work authorization for Canada is required for all openings. · Who We Are · At Fidelity, we've been helping Canadian investors build better financial futures for over 35 years. We offer in ...

We are looking for a detail-oriented and analytical Trade Compliance Specialist to ensure that our import and export activities full comply with Canadian trade regulations. · This role will focus on optimizing duty savings, managing customer-related risks, and driving continuous ...

This is a temporary Compliance Analyst I role responsible for supporting regulatory compliance reviews across business processes. · The analyst will evaluate existing processes, identify regulatory and operational risks, document findings, and recommend process improvements. · Ca ...

Job Description · This is a hybrid role with a mix of remote and in-office working · Current work authorization for Canada is required for all openings. · Who We Are · At Fidelity, we've been helping Canadian investors build better financial futures for over 35 years.  We offer i ...

We are looking for a Manager, Trade Compliance to join our Compliance team. · Lead the supervision of day-to-day activities of Trade Compliance through delegation of tasks. · Provide trade compliance guidance, advice and support to Trade Compliance Officers and other business uni ...

We are looking for someone leaning more towards trade compliance or export/import compliance. · Temporary position to assist with performing regulatory compliance reviews of existing business processes. · Documenting procedures. · Conducting risk assessments. · ...

AvisoisdedicatedtoimprovingthefinancialwellbeingofCanadians.Asaleadingwealthmanagementorganization,wecommittoleadership,inovation,pardnership,responsibility,andcommunity. · Workingwithtalentedandenergeticprofessionalswhorexemplifyourvalueseveryday,youwillquicklynoticethatourpeopl ...

Job Description · This is a hybrid role with a mix of remote and in-office working · Current work authorization for Canada is required for all openings. · Who We Are · At Fidelity, we've been helping Canadian investors build better financial futures for over 35 years. We offer in ...

Join a purpose driven winning team. The Compliance Officer contributes to the overall success of the Global Banking & Markets and Treasury ( ...

The successful candidate will be responsible for overseeing and monitoring the firm's trading activities to ensure compliance with CIRO rules, securities legislation, exchange requirements, and internal policies. · ...

Work Arrangement: · Canada: · 100% on-site (in-office) · Scope: · Global – Canada, United States, Mexico, and China · Summary · The Customs and Trade Compliance Specialist supports and executes daily international trade compliance activities across a multi-country manufacturing o ...

The Customs and Trade Compliance Specialist supports and executes daily international trade compliance activities across a multi-country manufacturing organization with a primary operational focus on the company's largest facility in Mexico. · ...