Compliance Officer Jobs
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Government of Alberta-Edmonton
Job Information
Job Title: Compliance Officer
Job Requisition ID: 65410
Ministry: Advanced Education
Location: Edmonton
Full or Part-Time: Full Time
Hours of Work: 36.25 hours per week
Permanent/Temporary: Permanent
Scope: Open Competition
Closing...
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Robert Half-Toronto
We are offering a long-term Contract employment opportunity for a Chief Compliance Officer in Toronto, Ontario. This role is critical within our team and will focus on managing regulatory compliance and anti-money laundering efforts within our...
roberthalf.com -
Litens Automotive Group-Canada
Compliance Officer. At Litens, you can make an impact. We’ve purposefully cultivated a supportive and flexible environment that gives everyone the opportunity to succeed. Litens offers a competitive and people-first approach to compensation and benefits...
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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...
Travel Industry Council of Ontario-Mississauga
week and offsite from home for the remainder of the week. TICO’s typical working hours are 8:30 a.m. to 4:30 p.m., though this role is flexible.
Job Purpose
A Compliance Officer provides information, guidance and advice to stakeholders pertaining...
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Ignite Talent Solutions-Markham
will report to the Chief Compliance Officer, CAMLO, head of the Legal Department. You will be tasked with:
Reviewing contracts and agreements, including providing legal advice on legal and regulatory matters.
Managing external counsel relationships...
Commission for Complaints for Telecom-television Services-Ottawa
Officer, you would be responsible for administering the CCTS’ Compliance Monitoring and Enforcement Program (“CMEP”). The CMEP monitors, and where necessary enforces, Participating Service Provider (PSP), compliance with a range of CCTS requirements...
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National Bank-Grande-Rivière
compliance and branch operating procedures·Act as the Business Unit Compliance Officer (AUMR) to supervise all mutual fund representatives (SCRs)·Develop a lasting relationship with the branch's customers, through various activities aimed at customer...
Gateway Casinos & Entertainment Limited-Burnaby
Job Type - Full Time
Salary Range: $64,000-$85,000
Your Role
Reporting to the Director, Compliance – West, the Compliance Officer is responsible for conducting compliance assessments, reviews and audits of all facets of corporate gaming operations...
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Light Magazine.-Fredericton
Chief Compliance Officer, Senior Portfolio Manager – Private Wealth, and Senior Portfolio Manager – Public/Private Equity. This role also has nine direct reports.
If you are gifted in problem solving, innovation, and managing projects...
Royal Bank of Canada-Toronto
quality assurance reviews (QARs), annual attestations, ongoing issues management and reporting.
• As part of the Enterprise Compliance RCM Quality Assurance Review Team, the role also supports the Global Chief Compliance Officer’s report to the Audit Committee...
rbc.com -
TD-Toronto
the documentation of rationale.
• Update key documents including job aids, procedures, etc. and maintenance of the RCM Assessment SharePoint site.
• Work with the Compliance Strategic Insights Team to support reporting on the Chief Compliance Officer Opinion...
jobillico.com -
MUFG Investor Services-Halifax
The Compliance AML team is responsible for assisting the Chief Compliance Officer and the Money Laundering Reporting Officer in day to day Anti-Money Laundering, terrorist financing and proliferation financing and financial Sanctions related Tasks...
smartrecruiters.com -
Thunder Bay
Compliance Officer) where court action results, or where appropriate and required.
• Assists MLEO IV Coach Officers in licensing and/or property standards occurrences, without issuing section 15.1 orders as a Property Standards Officer, under the Building...
icims.com -
OTT Financial Group-Toronto
opportunity to join an organization committed to transforming financial solutions.
We are looking for a Manager, Merchant Risk to support our business growth in Toronto. The Manager, Merchant Risk will be reporting to the Chief Compliance Officer. As Manager...
surfingwave.app -
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