Job Summary Job Description What is the opportunity? The Compliance Testing Officer executes independent... compliance testing for the U.S. Compliance Testing Program, a critical program element of the U.S. Regulatory Compliance...
We are seeking a proactive and detail-oriented Part Time Vendor Compliance Intern (French-Speaking) to support our French-speaking... vendor base in Quebec. In this role, you'll assist vendors with compliance documentation, including verifying French-language...
Job Title: Production Compliance Manager Location: Toronto, Ontario Duration: Fixed Term, 2 years About the... to patients and their families. As the Production Compliance Manager in our Strategy, Project, and Process Team, you will lead...
culture. The Director leads and oversees regulatory requirements, governance and compliance of compensation for the Bank... globally, ensuring business strategies, plans and initiatives are executed / delivered in compliance with governing regulations...
Cyber Security & Compliance Programs that keep C^RET’s business enterprises secure while protecting the C^RET brand... of the Security and Compliance Dept. With the SVP they will own, create, and deliver department goals that encompass the...
and Compliance Services (GRCS) professionals under Advisory Risk Services provide a range of assurance and advisory services... relationships, regulatory compliance, governance and sustainability initiatives. We analyze and assess an organization’s business...
Make an Impact Reporting to the Manager, Corporate Compliance, the Compliance Specialist completes regular monitoring... and reporting of operational compliance matters, maintains and updates compliance policies, assists in the preparation...
, and the database of global legal and compliance contacts. Manage relationships with vendors providing knowledge management..., preferably within a legal or compliance environment. High level of integrity, discretion, and professionalism in handling...
About the job Hopper's Legal and Compliance team is looking for a Compliance Officer to lead all compliance functions... across all of Hopper's consumer and B2B business units, including Hopper's licensed payments entity (Hopper Money). Hopper's Compliance...
, and to ensure compliance with relevant AML legislation. You are a subject matter expert on AML for the entire company...; and Consumer loans to ensure AML compliance, as well as underwriting compliance. You’ll also: Monitor high risk clients...
direction. Provides research, legal analysis, counsel, opinion and guidance on legal and compliance questions or issues for the... and manages the policy framework to ensure compliance with insurance laws and regulations. Collaborates with the Global teams...
& Regulatory, the Director, Risk & Compliance will lead a team to provide comprehensive risk management and compliance oversight..., audit, risk, and compliance obligations. What will you do? Lead and set the strategic direction and vision for the risk...
culture. Purpose Scotiabank's Global Compliance & AML Audit team is currently looking for multiple Senior Managers... risks and offer advisory services to enhance the Bank's operations. As a member of the Global Compliance & AML Audit Team...
-choice employer in our industry. What's the Opportunity? We are looking to hire a Sr. Analyst, Security Risk & Compliance... and managing security risk Design, operate and manage a compliance framework with associated controls that align with ISO 27001...
culture. Reporting to the Senior Manager, Compliance/AML Finance this position will support and assist with the financial... planning, reporting and analysis of the operating expenses for areas within Compliance/AML. The role will support Business...
culture. Purpose Scotiabank's Global Compliance & AML Audit team is currently looking for multiple Senior Managers... risks and offer advisory services to enhance the Bank's operations. As a member of the Global Compliance & AML Audit Team...
culture. Reporting to the Senior Manager, Compliance/AML Finance this position will support and assist with the financial... planning, reporting and analysis of the operating expenses for areas within Compliance/AML. The role will support Business...
CIP Compliance Sustainment team, where you will: Join a diverse team of experienced Cyber and Physical Security...) standards compliance for multiple Lines of Business (LOB). Assist in translating NERC CIP standard requirements into business...
with the Legal & Compliance team, you'll be assisting the team with daily tasks and projects. This is a great opportunity... to learn from seasoned professionals in the legal and compliance field within insurance. Duties and Responsibilities...
. Job Description: We are searching for a talented and driven professional to join Sun Life’s dynamic and forward-thinking compliance team, focused... organizational distinctness. The Manager of Regulatory Compliance Management (RCM) is responsible for building and supporting the...