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Keywords: Compliance , Location: Toronto, ON

Page: 3

IT Risk & Compliance Consultant

Summary The Manager, IT Risk and Compliance requires extensive experience with Regulatory Compliance (IT SOX, NIST, ISO...) in order to be capable of managing IT controls and monitoring activities while coordinating IT compliance projects. The...

Company: Celestica
Location: Toronto, ON
Posted Date: 24 Jan 2025

AVP, Procurement Governance & Compliance

, annual attestations, line 1B reporting, Archer issues/Caps, etc. Timely completion of governance and compliance reporting... requirements including quarterly compliance reporting, entity-level control assessment, quarterly Enterprise Vendor Risk Management...

Company: Manulife
Location: Toronto, ON
Posted Date: 24 Jan 2025

Director, Legal & Compliance

in the financial services sector. For the first time, this organization is hiring a Director, Legal and Compliance.... This person will play a vital role in leading the organization in wide-ranging legal and compliance matters. Advising...

Company: ZSA
Location: Toronto, ON
Posted Date: 24 Jan 2025

Compliance and Fraud Investigator- Toronto-Full Time- Perm- Non-Bilingual

and rewarding job opportunities await you at Serco Canada Join our team as a Compliance and Fraud Investigator..., where you will be responsible for safeguarding compliance and identifying potential risks within testing services. Leveraging your analytical skills...

Company: Serco
Location: Toronto, ON
Posted Date: 24 Jan 2025

Senior Compliance Officer, Scotia Securities Inc

culture. Purpose Contributes to the overall success of the Scotia Securities Inc. (SSI) / Global Compliance GWM in Canada... and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 24 Jan 2025

Senior Manager/Manager, Financial Services Industry Regulatory Compliance

changes, optimize compliance programs, design and implement scalable and effective processes and controls to protect value...

Company: Deloitte
Location: Toronto, ON
Posted Date: 24 Jan 2025
Salary: $104000 - 173000 per year

Global Product Compliance Lead

lives better. The Role: The Global Product Compliance Lead will oversee and coordinate all compliance issues that relate... costs and requirements to enter new markets Develop and optimize the compliance and released product support processes...

Company: Rakuten Kobo
Location: Toronto, ON
Posted Date: 24 Jan 2025

Senior Compliance Officer, Mutual Fund Dealer Compliance

culture. Purpose The incumbent will join an ambitious, results oriented and dynamic Compliance team and will assist... in ensuring business and Compliance strategies, plans and initiatives are executed / delivered in compliance with governing...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 23 Jan 2025

Compliance Associate - WFG Canada

Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal... . Job Description Summary Provide administrative support for compliance market conduct investigations and complaint handling processes...

Company: Transamerica
Location: Toronto, ON
Posted Date: 23 Jan 2025

Senior Compliance Officer, Scotia Securities Inc

culture. Purpose Contributes to the overall success of the Scotia Securities Inc. (SSI) / Global Compliance GWM in Canada... and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 23 Jan 2025

Global License Compliance Senior Consultant, Deloitte Global Technology

. What will your typical day look like? The Global License Compliance Senior Consultant will oversee license tracking, conduct periodic... software compliance, and lead compliance mitigation efforts of Deloitte’s global software agreements using ServiceNow SAMPro...

Company: Deloitte
Location: Toronto, ON
Posted Date: 23 Jan 2025
Salary: $58000 - 96000 per year

Senior Compliance Officer, Mutual Fund Dealer Compliance

culture. Purpose The incumbent will join an ambitious, results oriented and dynamic Compliance team and will assist... in ensuring business and Compliance strategies, plans and initiatives are executed / delivered in compliance with governing...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 23 Jan 2025

Senior Manager/Manager, Financial Services Industry Regulatory Compliance

changes, optimize compliance programs, design and implement scalable and effective processes and controls to protect value...

Company: Deloitte
Location: Toronto, ON
Posted Date: 23 Jan 2025
Salary: $104000 - 173000 per year

AML Compliance & Projects Specialist (Temporary)

and maintenance of the GardaWorld Cash AML regime, ensuring compliance with the PCMLTFA/R, FINTRAC guidelines, and FATF standards... on AML program updates, key metrics, and regulatory compliance. Provide support to leadership by coordinating multiple AML...

Company: GardaWorld
Location: Toronto, ON
Posted Date: 23 Jan 2025

Manager Global Compliance

Permanent Full Time - A key part of the Great-West Lifeco/Canada Life Compliance team, this role will support the... AVP Global Compliance and Directors, Compliance to manage the planning and execution of efforts to continuously improve...

Company: Canada Life
Location: Toronto, ON
Posted Date: 23 Jan 2025
Salary: $76400 - 141400 per year

AVP Compliance-Insurance

Robert Half is currently seeking an AVP Compliance for a role in Toronto's Insurance sector. This is a stand-alone role.... This is a Hybrid role. Key Responsibilities: Maintain compliance with local rules and regulations specific to North American...

Company: Robert Half
Location: Toronto, ON
Posted Date: 23 Jan 2025

Manager, Dynamic Funds/Asset Management Compliance (Contract)

culture. Purpose Reporting to the Senior Manager, Compliance, the Manager has the primary responsibility for the review... Asset Management Compliance team ensuring specific individual goals, plans, initiatives are executed / delivered in support...

Company: Scotiabank
Location: Toronto, ON
Posted Date: 23 Jan 2025

Senior Manager, Cyber Risk, Compliance & Reporting

they are and what they contribute. To learn more about CIBC, please visit What you'll be doing The Senior Manager , Cyber Risk, Compliance... of your interview. How you’ll succeed Regulatory Compliance Monitor regulatory updates and implement changes to align with financial...

Company: CIBC
Location: Toronto, ON
Posted Date: 23 Jan 2025

Partner Administrative Assistant, Governance Risk & Compliance Services

. Adhere to risk management and branding in compliance with National guidelines ensuring accuracy and completeness. Coordinate...

Company: KPMG
Location: Toronto, ON
Posted Date: 23 Jan 2025

Senior Compliance Officer

they are and what they contribute. To learn more about CIBC, please visit What you'll be doing As part of the Capital Markets Compliance team.... In this role, you will also be providing advice on Compliance related issues to the Research team and chaperoning the...

Company: CIBC
Location: Toronto, ON
Posted Date: 23 Jan 2025