Compliance Jobs in Markham
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Search Results - Compliance Jobs in Markham
SHEIN-Markham
culture for capable people to discern, work, and grow as a team.
To learn more about SHEIN, please visit https://ca.shein.com, follow our instagram @shein_ca and Youtube @SHEINOFFICIAL.
Position Summary
We seek a skilled and experienced Trade Compliance...
Ignite Talent Solutions-Markham
will be responsible for providing legal advice and support to the bank, with focus on compliance matters. The role requires a minimum 2 years of relevant experience in a law firm or corporate-commercial banking environment.
Your new role
In this new role you...
Worldsource Wealth Management-Markham
such as review of daily trading, account opening and KYC updates;
• Supporting Assistants, Advisors and Producing Branch Managers in resolving compliance issues;
• Handling all inquiries from the assigned branches;
• Performing on-site visits of assigned branches...
Dentalcorp Canada-Markham
problems, concerns, and opportunities for improvement to provide coaching and direction to team.
Compliance & Patient Safety
• Partner with Compliance, DC Institute and Human Resources to ensure the clinic is fully compliant and meets the provincial health...
Ignite Talent Solutions-Markham
will be responsible for providing legal advice and support to the bank, with focus on compliance matters. The role requires a minimum 2 years of relevant experience in a law firm or corporate-commercial banking environment.
Your new role
In this new role you...
appcast.io -
Dentalcorp Canada-Markham
to provide coaching and direction to team.Compliance & Patient Safety* Partner with Compliance, DC Institute and Human Resources to ensure the clinic is fully compliant and meets the provincial health regulation standards.* Manage and oversee all compliance...
TalentWorld-Markham
accounts, facilitating account changes, and ensuring compliance with regulatory standards. The ideal candidate will possess strong multitasking abilities, a commitment to providing exceptional customer service, and a keen eye for detail to mitigate risks...
Shouldice Hospital Limited-Markham
and compliance with legislation to assist all departments in achieving their operational goals; - Participates in collective bargaining for the Hospital and works with the Senior Management Team and outside legal counsel to develop the Hospital’s strategic...
Randstad Canada-Markham
project
Responsibilities
As an Operations Officer, your duties will include but not limited to:
• Managing queues, sending out documents and checking documents to meet banking compliance standards, attend team meetings
• Opening new commercial deposit...
Prime Hires-Markham
TO DAY RESPONSIBILITIES:
Managing queues, sending out documents and checking documents to meet banking compliance standards, attend team meetings
Description:
The Business Signing Officer:
Opens new commercial deposit accounts
Processes account...
Pathway Communications-Markham
abreast of the regulatory environment and emerging cybersecurity trends, threats and technologies to ensure that our services remain at the forefront of the industry.
Compliance and governance: Ensure compliance with relevant cyber security regulations...
Metergy Solutions Inc-Markham
payable.
Responsibilities of the Treasury function include (but are not limited to): oversight of various credit facilities, monitoring debt compliance, financial modeling, review of KPIs, preparation of presentation materials, oversight of our accounts...
Allstate Canada-Markham
Monitors compliance with legal and regulatory requirements (e.g. licensing, building permits and codes, municipal permits, etc.) for occupancy and construction and with health and safety standards.Facility Planning·Develops, reviews, and maintains floor...
National Bank-Markham
Ensure client satisfaction and engagement. Refer your clients to your specialist colleagues for their specific needs. Ensure adherence to compliance and risk management rules. Your team The branch is open one evening a week and Saturdays.
A number...
NOIC Academy-Markham
supervision to the team to ensure smooth, effective and efficient daily financial operations; Liaise with the finance team from the counterpart office in Beijing to ensure of compliance and alignment of accounting practice; Provide ad hoc support for School’s...
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