Emploi Compliance East York, ON

 ...will be required to be in the office 3 days a week at the Toronto Corporate Office (located in downtown Toronto). We are seeking a Compliance Analyst to join our Compliance team. The successful candidate will be a key member of our growing Compliance team. The successful... 

 ...About The Role As a Compliance Associate, you will be conducting the day-to-day supervision of trading activity, staff conduct and handling formal complaints. You will participate in mapping regulatory requirements and regulatory initiatives to deliver a best-in-class compliance... 

 ...The Compliance Associate, with guidance from the Manager of Compliance, will hold the primary responsibility for performing the fieldwork associated with the independent testing of Internal Controls over Financial Reporting (ICFR) and executing audit procedures to support... 

Overview Languages English Education ~ Bachelor's degree Experience 2 years to less than 3 years Asset languages ~ Russian Responsibilities Tasks Analyze and provide advice on the managerial methods and organization of an establishment...

 ...individual to join our entrepreneurial team of experienced and talented professionals. Job Description Hamilton ETFs is seeking a Compliance Officer with strong business acumen and objectivity to join our dynamic team and be a part of one of Canada’s fastest growing exchange... 

 ...with you, we hope you will consider joining us on our journey to transform professional education! We are looking for a Regulatory Compliance Manager to ensure our CPD/CPE podcasts comply with all regulatory bodies across Canada and the US. This role will be responsible for... 

 ...high quality investment products and services to Canadians seeking customized solutions to their wealth management needs. Manager, Compliance Governance How does the role impact the organization? Reporting to the Senior Manager, Compliance Governance, key duties... 

 ...Position: Restaurant Compliance Specialist Location: North York “Building Safer Dining Experiences, One Inspection at a Time.” Our client, a leader in the restaurant industry is looking for a Restaurant Compliance Specialist to ensure all aspects of restaurant operations... 

Application Deadline: 07/30/2024 Address: 33 Dundas Street West Job Family Group: Technology Supports and maintains an effective governance framework that defines the ways and methods governance is implemented, managed, monitored and strengthened in technology...

 ...grow their careers with critical thinking, relationship building and ongoing learning opportunities. Working as Manager, Payment & Compliance Services Reporting to the Director of Financial & Distribution Services, Shared Services, the Manager of Payment & Compliance... 

 ...Enterprise level. Opportunity to prepare Risk dashboards presented up to the most senior management. The Manager, Financial Risk and Compliance supports the Head, Financial Risk and Compliance in a winning culture environment that values the superior management of risk. The... 

 ...team, committed to results, in an inclusive and high-performing culture. Purpose Contributes to the overall success of the GBM&T Compliance Department in Canada ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team's... 

 ...company   Hays Specialist Recruitment has partnered with a leading insurer located in Toronto, ON. We are looking to hire a Senior Compliance Analyst to join their team on a contract basis of 6 months, which has the possibility of extension. This candidate will be working from... 

 ...Plan and they are looking to add to their team, a Senior Manager, Tax for an initial term of 12+ months.  If you have hands on tax compliance experience and are available for assignment, let's connect! As the Senior Manager, Tax, you are responsible for all non-US tax compliance... 

 ...development, implementation, and maintenance of Canada Goose’s (CG) Global Trade Program with a focus on governance, and risk management, for compliance with regulations in multiple jurisdictions. What You’ll Do: Define scope and implement deliverables to enhance global trade... 

 ...purpose driven winning team, committed to results, in an inclusive and high-performing culture. Purpose To lead a dynamic team of compliance professionals based in Toronto, New York, London and Singapore responsible for developing and managing Scotiabank’s control room... 

 ...Job Description You will specifically provide regulatory compliance support to Canada Financial Crimes Compliance in reporting Suspicious Transaction Reports to FINTRAC.  The position interfaces Canada Financial Crimes Compliance, GFCC Operations, Wholesale Payments Product... 

 ...individual contributions, and a variety of benefit options for you to choose from.  PURPOSE AND OBJECTIVES The Office of Ethics and Compliance (OEC) is a part of the Office of the CEO Board area, and reports to both the CEO and the Audit Committee of the Supervisory Board.... 

 ...middle and backoffice support and operational teams. Ensures business strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. Supported by a team of product focused Senior Managers and working closely... 

 ...support and enhance our analytics function. This individual has a passion for data, analytics, and crafting business solutions within Compliance and AML. Is this role right for you? In this role, you will: Champion a customer focused culture to deepen client...