Compliance Officer Jobs in Ontario
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Search Results - Compliance Officer Jobs in Ontario
CI Financial-Toronto
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...
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AlpacaJapan Co., Ltd-Toronto
Your Role:
We are seeking an experienced and highly skilled Chief Compliance Officer (CCO) to play a foundational role in the creation and registration of a new CIRO Dealer Member acting as a registered introducing/carrying broker. This position...
Equitable Group-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...
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Sun Life Financial-Toronto
a difference in the lives of individuals, families and communities around the world.
Job Description:
Sun Life is seeking a strategic individual to act as Chief Compliance Officer (CCO) for its Mutual Fund and Investment Dealers. Each are distinct legal...
ALSTOM Gruppe-Whitby
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EHS Technician / REO's Safety Compliance Officer
Date: 25 Mar 2025
Location: Whitby, ON, CA
Company: Alstom
Leading societies to a low carbon future...
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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...
BMO Financial Group-Toronto
Regulatory Compliance Testing (RCT) team within the Legal, Regulatory and Compliance Group (LRC) has an opening for a Compliance Officer who will be responsible for designing, supporting and executing regulatory compliance testing engagements.
The Testing...
jobillico.com -
Community Trust Company-Toronto
to contribute to community causes
Work with diverse team members in an inclusive and collaborative environment
We’re looking for our next Chief Compliance Officer (CCO). Could it be you?
In line with Questrade’s mission to ensure Canadians can take more control...
Everest People-Hamilton
at the centre of its operation, here in the Waikato.
About the role
Taking a unique approach as a trusted advisor, this role is more than just compliance. You will be responsible for holding the group’s operational activities to the appropriate legal...
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Bank of America-St. Thomas
Bank of America Country Compliance and Operational Risk Executive, Chief Compliance Officer, Canada (CCO) in Toronto, Canada Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through...
IFG - International Financial Group-Toronto
We are seeking an AML Compliance Officer for 6 months contract, responsible for ensuring the organization's adherence to Anti-Money Laundering (AML) regulations and policies. This role involves monitoring transactions, conducting investigations...
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 -
BET99-London
BET99 team! We’re a fast-paced company and are looking for individuals who live and breathe our core values: challenging the status quo, trust, transparency, integrity, and collaboration.
Reporting to the Chief Compliance Officer, the successful...
Financeit-Toronto
Information Technology, other control functions, and regulators.
This position will report to the Chief Compliance Officer.
What you’ll do:
• Implementing and monitoring a comprehensive enterprise-wide information security risk management program
• Establishing...
workable.com -
Royal Bank of Canada-Iroquois Falls
Securities Course)
• Completed Branch Compliance Officer course offered by the Canadian Securities Institute, or ability to write an exam within 4 months of start date.
• Entrepreneurial business acquisition mindset
Nice-to-have
• Experience in both...
rbc.com -
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