Customs compliance jobs in Scarborough, ON

 ...to cash and related products to help our customers achieve their goals. Our highly...  ...downtown Toronto). We are seeking a Compliance Analyst to join our Compliance team. The...  ...to assist in the management of escalated customer complaints related to compliance matters... 

 ...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... 

 ...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 relationships and leverage broader Bank relationships,... 

 ...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... 

 ...employees can learn and grow, and where customers see real value and genuinely enjoy using...  ...education! We are looking for a Regulatory Compliance Manager to ensure our CPD/CPE podcasts...  ...related questions from our clients and customer facing teams. ~Maintain Internal... 

 ...independent investment dealers offering 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,... 

 ...Job Summary Job Description What is the Opportunity? The Director, Compliance is a senior member of the Compliance team that supports RBC Global Asset Management (RBC GAM) in Canada, and assists in the management of the team, lead the team’s compliance operations... 

 ...Purpose Contributes to the overall success of the GBM&T Compliance Department in Canada ensuring specific individual goals, plans,...  ...these business activities. Accountabilities Champions a customer focused culture to deepen client relationships and leverage broader... 

 ...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... 

 ...: 100 King Street West Job Family Group: Audit, Risk & Compliance Leads and directs the enterprise compliance functions and practices...  ...and orientation Leads, promotes, and reinforces the Bank's customer focus to support our vision Personally, role models customer... 

 ...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... 

 ...Job Description WHAT IS THE OPPORTUNITY? This position is responsible for the management oversight and development of compliance operations. This role will primarily support the identification and mitigation of compliance operational issues and will also assist... 

 ...Department : Legal & Compliance Location: Toronto Reports To : SVP, Chief Counsel and Chief Compliance Officer Company Overview...  ...and adherence to timelines. Investigate and respond to customer complaints, ensuring fair and prompt resolution in compliance with... 

 ...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... 

 ...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... 

 ...Trade Program with a focus on governance, and risk management, for compliance with regulations in multiple jurisdictions. What You’ll Do:...  ...existing and establish new partnerships for effective Trade and Customs networks to meet statutory deadlines and support global Supply... 

About the Opportunity   Serve as the primary contact for vendor agreements building positive relationships with key stakeholders, fostering strong collaboration and alignment on Company objectives  Ensure that all new negotiated “deals” have properly executed contracts ...

 ...IT Audit & Compliance Analyst Our client in the insurance industry is seeking an experienced IT Audit and Compliance Analyst. This role is essential in maintaining and enhancing the integrity of the organizations IT processes and controls ensuring they align with industry... 

 ...Business Management General: This role provides regulatory compliance advice and direction to the Wealth businesses supported....  ...life. It calls on us to create lasting, positive change for our customers, our communities and our people. By working together, innovating... 

 ...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...