CDIC Jobs
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Canada Deposit Insurance Corporation-Ottawa
with and at the direction of the Director, Legal Services, and provides legal advice, opinions, and support to all divisions of the Corporation, including:
• Legal advice on regulatory, legislative, and policy issues related to the federal financial system involving CDIC...
Scotiabank-Ontario
Canada Deposit Insurance Corporation (CDIC), Financial Consumer Agency of Canada (FCAC), Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF), Privacy and Occupational Health & Safety (OHS) requirements, processes, and guidelines as well as SSI...
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Scotiabank-Ontario
process, including Know Your Client (KYC), Canada Deposit Insurance Corporation (CDIC), Financial Consumer Agency of Canada (FCAC), Anti-Money Laundering/Anti-Terrorist Financing (AML/ATF), Privacy and Occupational Health & Safety (OHS) requirements...
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Governance & Policy-Ottawa
Services, and provides legal advice, opinions, and support to all divisions of the Corporation, including:
• Legal advice on regulatory, legislative, and policy issues related to the federal financial system involving CDIC. This involves legal...
Equitable Group-Saskatoon
for government reporting.
• 15% Compliance & Audit Support
• Assists in ensuring all work processed complies with established policy and procedures, including AML (PCMLTFA), CDIC, Privacy and pension and registered plan regulations.
• Reviews the daily overnight...
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TD Bank-Ontario
Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory Compliance (e.g. CDIC, AML, Privacy, IDA, CBA...
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TD Bank-Canada
the federal Bank Act or provincial consumer protection legislation), CDIC, Privacy (including PIPEDA and CASL), Conduct Risk, and OSFI Guidelines. This subject matter expertise is leveraged to execute our Compliance oversight program, elements of which include...
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ICICI Bank Canada-Edmonton
as at December 31, 2019.
Established in December 2003, ICICI Bank Canada is a full-service direct bank with an asset base of about C$6.5 billion as at December 31, 2019, and it is a member of the Canada Deposit Insurance Corporation.
The Bank offers a wide range...
Scotiabank-Mississauga
the needs of Corporate clients, often with competing priorities and timelines.
• Building relationships and establishing trust.
• Having thorough knowledge of related regulatory requirements (such as FATCA, AML, KYC, CDIC, and Privacy legislation...
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