Consultant compliance jobs in Toronto, ON

 ...financial and emotional well-being. About the team Deloitte's Compliance and Operational Risk (C&OR) team is a highly connected market...  ...asset integrity. What will your typical day look like? As Consultant/Senior Consultant you are responsible for helping to deliver... 

 ...industry to proactively respond to regulatory changes, optimize compliance programs, design and implement scalable and effective processes...  ...and enable growth across their organization.  As a Senior Consultant, you will work in a collaborative team environment to analyze and... 

 ...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... 

 ...either an MBA or a CPA and experience in a Big 4 accounting firm (Consulting practice). In this role, you would have a broad view of all...  ...the most senior management. The Manager, Financial Risk and Compliance supports the Head, Financial Risk and Compliance in a winning... 

 ...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...

 ...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... 

 ...We are 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 traded fund (“ETF”) providers. Hamilton ETFs offers: A competitive compensation package including comprehensive... 

 ...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... 

 ...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... 

 ...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... 

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... 

 ...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... 

 ...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... 

 ...As a Tax Services Manager, you will be a part of our Global Compliance & Reporting group which has talented and dedicated professionals...  ...clients grow, transform and operate. Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions... 

 ...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.... 

 ...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... 

 ...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...