Compliance Officer Jobs in Halifax
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Search Results - Compliance Officer Jobs in Halifax
TD-Halifax-
and/or over 5 years of relevant experienceCompletion of Branch Compliance Officer (BCO) and IFIC or CSC CourseA strategic thinker with extensive knowledge of advanced investing and credit processes, policies, programs, and systems to provide tactical direction...
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BMO Financial-Halifax-jobserve.com-
and external stakeholders, including regulators, providing verbal and written responses to requests for positions, action plans, information and/or documentation
• May act as the designated Primary Business Unit Compliance Officer (BUCO...
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TD-Halifax-
for the branch to ensure customer issues are handled in the best course of action and participate in the resolution of reported matters when required
Oversee complex branch administrative duties for mutual funds, real estate secured credit, and other compliance...
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Remote-Toronto, 1265 km from Halifax-
Responsibilities
Ensure compliance of Remote's Canadian MSB with FINTRAC and Bank of Canada's RPAA legislation
Draft and implement policies related to customer due diligence and transaction monitoring
Lead AML/CTF audits for Remote's Canadian regulated entity...
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Sky Systems, Inc. (SkySys)-Toronto, 1265 km from Halifax-
activities.Performance Optimization:Monitor system performance and recommend improvements.Troubleshoot and resolve technical issues promptly.Stakeholder Collaboration:Work closely with business analysts, compliance officers, and IT teams to ensure solution...
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