Compliance Officer Jobs
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Search Results - Compliance Officer Jobs
Natixis Corporate & Investment Banking-Montréal
At Natixis, we are committed to delivering a comprehensive range of financial services in Canada while upholding the highest standards of ethics and customer protection. We are seeking a dedicated Canada Branch Compliance Officer to ensure that our...
EQ Bank | Equitable Bank-Toronto
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 Senior Compliance Officer, Sanctions is responsible...
LHH Knightsbridge-Mississauga
Interim Chief Compliance Officer
Reports to: Chief Risk & Legal Officer
Duration: 3 Months
Location: Mississauga, Ontario
Hybrid
Our client a well established name in financial sector is looking for Interim Chief Compliance Officer. This role...
OTT Financial Group-Toronto
Join to apply for the Chief Compliance Officer role at OTT Financial Group
OTT Pay Inc. is an established, fully funded fintech company focused on delivering streamlined financial payment solutions. With a strategic focus on both acquiring...
Divert NS’ limited-Truro
EPR (Extended Producer Responsibility) Compliance Officer - Hybrid
Divert NS is currently seeking a proactive, attentive, and knowledgeable professional to join their dynamic team. As the EPR Compliance Officer, you will be at the forefront...
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EQ Bank | Equitable Bank-Toronto
Compliance Officer, Sanctions is responsible for ensuring the Bank’s compliance with international and local sanctions regulations, such as those set by Global Affairs Canada, the Office of Foreign Assets Control (OFAC), the United Nations (UN), the European...
Alterna-Toronto
The VP & Chief Compliance Officer ("CCO") is accountable for the design, implementation and operation of the organization's Regulatory Compliance Management Framework and associated compliance frameworks to safeguard the organization and support...
CI Financial-London
Senior Compliance Officer page is loaded
Senior Compliance Officer
Apply locations CDA ON Head Office - 15 York time type Full time posted on Posted 30+ Days Ago job requisition id JR2434
At CI, we see a great place to work as one that is a safe...
appcast.io -
1 similar jobs: Toronto
AGF-Toronto
policies and procedures where possible.
Reporting to the Global Head of Compliance and Chief Compliance Officer, the successful candidate will serve as the Chief Compliance Officer for AGF’s SEC-registered entity and be responsible for the US compliance...
Zurich 56 Company Ltd-Toronto
Senior Compliance Officer
122069
The Opportunity
Are you looking for a caring, collaborative, values-driven workplace with inspiring teammates and leaders? Do you have the ambition and desire to be the best and thrive at the most impactful global...
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Royal Bank of Canada-Toronto
and procedures. This will include responding to routine and complex inquiries, coordinating discussions with cross-segment teams, and recognizing escalation points where necessary.
• Support Chief Compliance Officers, Directors and Associate Directors...
rbc.com -
Financeit-Toronto
of Financeit’s Anti-Money Laundering (“AML”) Program. The goal is to properly mitigate money laundering and terrorist financing risks, and to ensure compliance with relevant AML legislation.
You are a subject matter expert on AML for the entire company...
workable.com -
Habib Canadian Bank-Mississauga
Position: Senior Officer-Compliance
Reporting to: Chief Compliance Officer (CCO)
Employment Type: Full-time – Permanent
Location: Mississauga, Ontario (on-site)
Habib Canadian Bank (HCB), a wholly owned subsidiary of Habib Bank AG Zurich, began...
HSBC Bank Canada-Montréal
by managing compliance risk in liaison with the Head of Group Compliance, Regional Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance resources are in place and training is provided, fostering a compliance...
Robertson & Company Ltd.-Toronto
Job Title: Officer, Compliance - Institutional
Contract - 18 Months
Our client is a well-established, investment firm in Canada. The firm is dedicated to delivering long-term financial success for its clients and is known for its collaborative...
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