Average salary: $94,599 /yearly
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- ...eqbank.ca ) one of the top banks in Canada on the Forbes World's Best Banks list since 2021. The Work The Senior Compliance Officer, Sanctions is responsible for ensuring the Bank’s compliance with international and local sanctions regulations, such as those set by...SuggestedHourly payPermanent employmentFull timeWork at officeLocal area
Eq Bank
Toronto, ONmore than 2 months ago - ...us? What’s the position? Our Anti-Money Laundering (AML) Compliance Analyst will be an integral part of our International Markets... ...escalating true Politically Exposed Persons (PEPs), Adverse Media and Sanctions matches the International Markets MLRO. Participating in...SuggestedFull timeWork at officeWork from homeFlexible hours
Hard Rock Digital Llc
Canadaa month ago $200k - $250k per year
...We're looking for a strategic, commercially-minded Director of Compliance to build and scale our global compliance function as we expand... ...of AML/BSA regulations and other regulatory frameworks such as sanctions, data privacy, and payments regulation ~ Hands-on experience...SuggestedFull timeInternshipRemote workFlexible hoursTrail'd
Canadamore than 2 months ago- ...Solutions Inc. (TSXV: DMGI). Position Summary The Chief Compliance Officer ("CCO") is the independent oversight authority responsible... ...Financing Act ("PCMLTFA") and its Regulations, applicable sanctions legislation, and the regulatory expectations governing digital...SuggestedFull time
DMG Blockchain Solutions
Delta, BCmore than 2 months ago $74k - $85k per year
...environmental standards. Position Summary: The Logistics and Trade Compliance Specialist will play a crucial role in managing and... ...knowledge of export regulations related to export licensing, trade sanctions and embargoes. Understanding of customs processes and...SuggestedFull timeWork at officeLocal areaDelta-Q Technologies
Burnaby, BC20 days ago- ...Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries... ...management or regulatory reporting. Knowledge of FINTRAC, AML/CTF, sanctions, privacy or market integrity obligations applicable to Canadian...SuggestedFull timeLocal areaFree visa
Crypto.com
Canadaa month ago - ...Role We are seeking a detail-oriented and commercially minded Compliance Analyst to join our growing Compliance team in Canada. The... ...focus on supporting the day-to-day operation of our AML, CTF, sanctions and financial crime framework, with particular responsibility...SuggestedFull time
Xace
Canadaa month ago $187k - $231k per year
...stronger, more resilient businesses. Relay is scaling rapidly, and Compliance is the pillar that determines how fast we can scale safely. We'... ...you'll own Compliance Strategy and Operations end-to-end: AML, sanctions, KYB/CDD, regulatory change, monitoring and testing, and the...SuggestedFull timeInternshipImmediate startRelay
Toronto, ONa month ago$73k - $95k per year
...supported by a work environment that promotes creativity and performance. About the position Haywood is currently recruiting a Compliance Officer to join its team. Reporting to the Vice President of Compliance, the successful candidate will be able to demonstrate their...SuggestedLong term contractPermanent employmentFull timeWork at officeHaywood Securities
Vancouver, BCmore than 2 months ago$65k - $70k per year
...patient care! And you’re joining a thrice-certified Great Place to Work! Your Role We are seeking a detail-oriented and driven Compliance Specialist to join our QA/RA team on a 12 to 18 month contract covering a maternity leave absence. In this entry-level role, you...SuggestedFull timeContract workTemporary workWork at officeWorldwideFlexible hoursClarius Mobile Health
Vancouver, BCmore than 2 months ago- ...great team that responds with humility and takes pride in what we deliver. About this opportunity ELITS is looking for an RF Compliance Engineer to support our operations in Mississauga, Ontario. We are seeking an experienced engineer to prepare, independently review...SuggestedLong term contractFull timeFor subcontractorFlexible hours
Elits
Mississauga, ON4 days ago - ...contributors of all seniorities. We’re looking for a Trade Compliance Specialist to support day-to-day export and import compliance activities... ...To develop expertise in Canada and US import, export and sanctions laws and best practices as applied to the semiconductor...SuggestedPermanent employmentFull time
Tenstorrent
Toronto, ONmore than 2 months ago - ...will play a vital role in shaping our financial landscape and directly contribute to our success Your role is to support and assist compliance efforts related to financial reporting to achieve and maintain adherence to SOX (Sarbanes-Oxley) requirements. You will also play a...SuggestedFull time
Uap, Inc.
Montréal, QCa month ago $20 per day
...opportunities. Interested in learning more about life at Hiive? Check out our careers page to see how you can grow with us! As a Compliance Associate at Hiive, you will work directly with the Chief Compliance Officer to keep two regulated entities — Hiive Markets Limited...SuggestedFull timeSummer holidayRelocationHiive
Vancouver, BCmore than 2 months ago$128k - $188k per year
...clear, predictable way to pay over time, with no hidden fees, no surprises, and no tradeoffs on what matters most. About the Legal, Compliance, and Public Affairs team The Legal, Compliance, and Public Affairs team is a group of dedicated professionals committed to...SuggestedFull timeInternshipWork at officeImmediate startRemote workFlexible hoursAffirm
Canada12 days ago- \ \ Compliance Manager \\ \ \ \ We are looking for a key contributor to join our compliance team as a Compliance Manager \ based in our Montreal office. \ \ \ \ Who we are: \\ \ We are \\ \ one of Canada’s longest standing fee -only providers of integrated...Full timeWork at office
Staffing In Motion
Montréal, QCmore than 2 months ago - ...Clarius to deliver better patient care! And you’re joining a thrice-certified Great Place to Work! Your Role You'll own hardware compliance and product safety certification across all domains (electrical, mechanical, firmware, and software) for Clarius' handheld medical...Full timeWork at officeRemote workWorldwide
Clarius Mobile Health
Vancouver, BCmore than 2 months ago $90k - $100k per year
...Description The Quality and Compliance Manager is responsible for ensuring that Tayco's products, processes, and documentation comply with all applicable regulatory requirements, industry standards, and certification bodies. This role owns the Quality Management System (...Full timeBrc Group Ltd
Toronto, ON17 days ago$85 - $120 per hour
...Summers , and Jack Dorsey . Position: Legal Expert — Compliance / Regulatory (Remote, Hourly) Type: Contract Compensation... ...or inactive). ~ Strong experience with AML/BSA , OFAC sanctions screening , FCPA/anti-corruption , or healthcare regulatory....Hourly payWeekly payFull timeContract workFor contractorsSummer workWork at officeImmediate startRemote workMercor
Toronto, ONmore than 2 months ago$70k - $110k per year
...Position at Stelumar Advanced Manufacturing Inc. Role: Senior Security and Compliance Administrator Location: Etobicoke & Mississauga, Ontario Company: Stelumar Advanced Manufacturing Inc. Department: Information Technology Employment Type...Permanent employmentFull timeMattamy Homes
Toronto, ON3 days ago$90 - $110 per hour
...Angelo , Larry Summers , and Jack Dorsey . Position: Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance... ...Experience in KYC/CDD, transaction monitoring, AML investigations, sanctions, fraud, trade surveillance, conduct compliance, regulatory...Hourly payWeekly payFull timeContract workFor contractorsSummer workRemote workMercor
Toronto, ONa month ago$100 - $150 per hour
...Summers , and Jack Dorsey . Position: Legal Expert — Compliance / Regulatory Type: Contract Compensation: $100... ...or inactive). ~ Strong experience with AML/BSA , OFAC sanctions screening , FCPA/anti-corruption , healthcare regulatory ,...Hourly payFull timeContract workFor contractorsSummer workWork at officeImmediate startRemote workMercor
Toronto, ONmore than 2 months ago$70k - $80k per year
...Remote opportunity Are you detail-oriented, tech-savvy, and passionate about maintaining high standards of legal and regulatory compliance? At Fasken, we’re looking for a proactive and collaborative professional to join our dynamic national compliance team. What You’ll...Permanent employmentWork at officeRemote workFlexible hoursFasken
Calgary, AB18 days ago- ...of sustainable development. The Company’s shares are traded on the TSX and NYSE under the symbol AGI. Manager, ESG Reporting & Compliance Reporting to the Vice President, Sustainability, the Manager, ESG Reporting & Compliance is responsible for leading Alamos Gold’...Full time
Alamos Gold Inc.
Toronto, ON6 days ago $75k - $95k per year
...we’d love to hear from you. Who we need Reporting to the Senior VP, North American Finance, we are hiring a Customs & Trade Compliance Analyst . to support compliant, accurate, and efficient import and export activity across our North American and global shipment...Full timeInternshipWork at officeWorldwideShift workArray Marketing
Toronto, ON5 days ago- ...take the next step in your career, CEDA has opportunities for you! Job Description CEDA is currently seeking a Transportation Compliance Specialist to join our Fleet Management team based out of our Edmonton, AB location. This position is responsible for ensuring...Full timeWork from homeMonday to fridayShift work
Ceda
Edmonton, ABmore than 2 months ago - ...Description Highlights of the J ob We are hiring a full-time, permanent Specialist, Regulatory Compliance position working out of Edmonton, AB. As the Regulatory Compliance Specialist, you are accountable for the compliance monitoring and oversight...Long term contractPermanent employmentFull time
Epcor
Edmonton, ABmore than 2 months ago - ...are seeking a detail-oriented and knowledgeable Global Export Compliance Specialist to join our team. The Global Export Compliance Specialist... ...position serves as a subject matter expert in export controls, sanctions compliance, classification, and trade operations. The...Permanent employmentFull timeWork at office
Kk Communications
Halton Regional District, ONmore than 2 months ago $84.5k - $120k per year
...tax strategies within a complex and dynamic regulatory framework. As a trusted advisor, you’ll design solutions for clients that meet compliance and reporting requirements, minimize risk, drive efficiencies and maximize returns. MNP is proudly Canadian. Providing business...Full timeLocal areaRemote workFlexible hoursExperienced Career
Vancouver, BCmore than 2 months ago- ...Security & Compliance Specialist - North Bay Compliance / Corporate Security - North Bay, Ontario About ITTC North Bay At the International Tactical Training Centre (ITTC), the tactical flight training division of International Test Pilots School (ITPS), we operate...Full timeFor contractorsWork at officeLocal area
Itps, Inc
North Bay, ONmore than 2 months ago
