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Keywords: Compliance , Location: Toronto, ON

Page: 5

Senior Compliance Analyst, Payroll

culture. The Senior Analyst Global Payroll and Compliance is responsible for supporting Payroll compliance projects... and compliance Subject matter expert in Global Payroll and compliance as well as working knowledge of banking regulations, laws...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 19 Sep 2024

Compliance & Privacy Lawyer - 12 Month Contract

on to see how you can shape the future, win as a team, and grow with us. About the role We’re looking for a Compliance & Privacy Lawyer... on supporting Intact Financial Corporation and its subsidiaries in identifying and managing legal, regulatory, compliance...

Company: Intact Financial
Location: Toronto, ON
Posted Date: 19 Sep 2024

Global Compliance Officer

Overview Reporting to the global Chief Operating Officer, the Compliance Officer (Global) contributes to and drive... Compliance, including Anti-Money Laundering, Anti-bribery, Sanctions Checking, and other Regulatory Accountability. Responsible...

Company: Avison Young
Location: Toronto, ON
Posted Date: 19 Sep 2024

Regulatory Compliance Manager (Trade Surveillance)

, please visit Role Overview: The Regulatory Compliance Manager reports to the Director, Compliance and is primarily responsible... movement, pricing requests etc.). You will also provide backup for other Risk and Compliance functions and will be a member...

Location: Toronto, ON
Posted Date: 19 Sep 2024

Human Resources (HR) Manager – Compliance and Recruitment Focus

Human Resources (HR) Manager – Compliance and Recruitment Focus Location: Toronto (GTA) Job Type: Full-Time.... If you’re an experienced Human Resources professional who is skilled in recruitment, compliance, and building strong, engaged...

Company: DanceBUG Inc.
Location: Toronto, ON
Posted Date: 18 Sep 2024

Director, Compliance

when providing and receiving feedback, because it makes us better at what we do best. The Opportunity Our compliance... team is seeking a Director, Compliance to assist with the firm’s compliance program and act as a resource to the business...

Posted Date: 18 Sep 2024

Compliance Analyst, Investment Compliance

The opportunity The Compliance Department’s vision is to be a trusted partner and advisor to help Teachers’ business... divisions effectively balance risk, regulatory compliance, and related best practices in accordance with Ontario Teachers’ risk...

Posted Date: 14 Sep 2024

Compliance Counsel

to join the Compliance team. This is a remote position, based out of any of our Canadian offices, with attendance required in... office approximately once a week (subject to ongoing review). This position oversees the firm's compliance with applicable...

Location: Toronto, ON
Posted Date: 14 Sep 2024

Senior Compliance Testing Analyst

5 bank, is looking for a Senior Compliance Testing Analyst. The Senior Compliance Testing Analyst models strong ethics... Senior Compliance Testing Analyst will be responsible for all aspects of assigned testing engagements and monitoring...

Company: Randstad
Location: Toronto, ON
Posted Date: 13 Sep 2024

Senior Manager, Corporate Functions Compliance

culture. Purpose Contributes to the overall success of the Corporate Functions (CF) Compliance Program. Manages ongoing... Compliance activities and strategies, in compliance with governing regulations as well as internal policies and procedures...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 13 Sep 2024

Senior Manager - Governance, Risk & Compliance Services (Energy and Natural Resources)

professionals to join our growing Governance, Risk and Compliance Services (GRCS) practice at a Senior Manager level. The... of professionals dedicated to servicing the mining and energy sectors in delivering governance, risk and compliance services...

Company: KPMG
Location: Toronto, ON
Posted Date: 12 Sep 2024

Senior Manager, Corporate Functions Compliance

culture. Purpose Contributes to the overall success of the Corporate Functions (CF) Compliance Program. Manages ongoing... Compliance activities and strategies, in compliance with governing regulations as well as internal policies and procedures...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 12 Sep 2024

Senior Finance and Compliance Officer

for appropriate documentation and approval prior to payment, ensuring compliance with policies and accurate coding Ensure timely...

Location: Toronto, ON
Posted Date: 12 Sep 2024
Salary: $75000 per year

Digital Communications Surveillance Jr. Analyst - Compliance & Risk

. Analyst - Compliance & Risk The Location: Toronto Grade (relevant for internal applicants only): 09 The Team: Our team..., in the Global Compliance Department of S&P Global Ratings, is responsible for surveillance and oversight of electronic...

Company: S&P Global
Location: Toronto, ON
Posted Date: 12 Sep 2024
Salary: $44200 per year

Associate Director, Cybersecurity & NERC Compliance

Job Family: Risk & Regulatory Compliance Consulting, Sales & Growth Leadership Travel Required: Up to 25% Clearance... Required: None What You Will D0 Associate Director, Cybersecurity and NERC Compliance will have responsibility for client...

Location: Toronto, ON
Posted Date: 11 Sep 2024

Editor, Compliance Risk and Diligence

Job Description: Our Editors within the Compliance, Risk & Diligence practice are asked to be able to complete...

Company: Kroll
Location: Toronto, ON
Posted Date: 11 Sep 2024

Senior Finance and Compliance Officer

compliance with policies and accurate coding Ensure timely booking of expenses for reimbursement Maintain accurate expense...

Location: Toronto, ON
Posted Date: 11 Sep 2024
Salary: $75000 per year

Velocity - Compliance and Anti-Money Laundering Internship/Co-Op - Summer 2024 1

culture. Velocity - Compliance and Anti-Money Laundering Internship/Co-Op - Winter 2025 Term: January- April 2025 There.... As a result, you will get to learn, grow, and experiment within different areas of both Scotiabank and Tangerine! Compliance...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 08 Sep 2024

Manager, Regulatory Compliance Audit

Job Summary The Manager Regulatory Compliance Audit is a curious, dynamic, adaptable, solution-oriented leader and self...-starter. As subject matter expert in risk management with knowledge of regulatory compliance management and corporate...

Location: Toronto, ON
Posted Date: 08 Sep 2024

Associate, Compliance Monitoring - Public Markets Compliance

for you to invest your career at CPP Investments. Job Description Reporting to the Manager, Compliance Monitoring - Public Markets... Compliance, the Associate will play a pivotal role in supporting investment activity by CPPIB and its portfolio companies though...

Company: CPP Investments
Location: Toronto, ON
Posted Date: 07 Sep 2024