Bank Compliance Jobs
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Harbourfront Wealth Management-Burlington
with MS Office applications.
Definite Assets:
Knowledge of National Bank office processes and tools; Experience with Portfolio Aid 360 Software, PureFacts, DocuSign, Croesus and other compliance applications.
Diversity and Inclusion
Diversity...
Scotiabank-Toronto
policies and procedures and ethical standards.
Key Accountabilities
1. Plans and executes compliance testing in Corporate Functions in order to assess compliance controls with legal, regulatory and internal Bank policy requirements.
2. Ensures testing...
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EQ Bank | Equitable Bank-Toronto
Director, RCM Testing, will lead the development, implementation, and continuous improvement of the Bank’s Regulatory Compliance Management (RCM) testing program. This individual will play a pivotal role in ensuring the Bank’s adherence to regulatory...
Scotiabank-Toronto
Manifold.
10. Assist in delivering targeted training to the employees on various Compliance topics.
11. Assist in compliance projects across Asset Management units (including affiliates) and perform other duties as assigned.
12. Understand how the Bank’s...
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EQ Bank | Equitable Bank-Toronto
Canadian Banking Compliance is the subject matter expert in business and market conduct regulatory compliance requirements applicable to Equitable Bank and Equitable Trust’s mortgage and home equity lines of credit, registered deposit products, reverse...
Scotiabank-Montréal
for Scotiabank (the "Bank"), focused on French language legislation in Canada ("Francization").
Is this role right for you? In this role, you will:
1. Support the implementation of a Canada-wide strategy for compliance with applicable Federal and provincial...
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VersaBank-London
Finance Team. This role is located in London, Ontario and will work out of our VICE office location.
The SOX Compliance and Financial Controls Lead will be responsible to lead, define, and support the Bank’s control objectives and monitoring compliance...
Quantum Management Services Ltd.-Ottawa
and ensure adherence to OSFI, Bank Act, and other relevant Canadian banking regulations.
• Monitor changes in regulatory requirements and update policies accordingly.
• Collaborate with cross-functional teams (risk, finance, compliance, IT, operations...
Quantum Management Services Ltd.-Markham
and ensure adherence to OSFI , Bank Act , and other relevant Canadian banking regulations.
• Monitor changes in regulatory requirements and update policies accordingly.
• Collaborate with cross-functional teams (risk, finance, compliance, IT, operations...
Apex Systems-Bedford
in SOX compliance.
• Experience in finance and risk partners.
• ETL tooling knowledge.
This a great opportunity to join a Big Five Bank and continue your career in the financial domain. Be a part of a great work environment with a very well organized...
EQ Bank | Equitable Bank-Toronto
with a clear mandate to drive change in Canadian banking to enrich people's lives. Our customers have named our EQ Bank digital platform (eqbank.ca) one of the top banks in Canada on the Forbes World's Best Banks list since 2021.
The Work
The Compliance...
VersaBank-London
Finance Team. This role is located in London, Ontario and will work out of our VICE office location.
The SOX Compliance and Financial Controls Lead will be responsible to lead, define, and support the Bank’s control objectives and monitoring compliance...
National Bank-Montréal
A career as a Senior Advisor in the Regulatory Compliance and Governance Program team at National Bank is to have the chance to influence the orientations of your sector in terms of risk management and ensure their consistency with the Bank's...
Harbourfront Wealth Management-Burlington
with MS Office applications.
Definite Assets:
Knowledge of National Bank office processes and tools; Experience with Portfolio Aid 360 Software, PureFacts, DocuSign, Croesus and other compliance applications.
Diversity and Inclusion
Diversity...
Harbourfront Wealth Management-Burlington
with MS Office applications.
Definite Assets:
Knowledge of National Bank office processes and tools; Experience with Portfolio Aid 360 Software, PureFacts, DocuSign, Croesus and other compliance applications.
Diversity and Inclusion
Diversity...
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