Average salary: $149,700 /yearly
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...Position : Trade Compliance Analyst
Reports Directly : Supply Chain Manager, Thomson Power Systems
Function : Supply Chain & Materials
Locations : Langley, BC, Canada (onsite)
Thomson Power Systems (a Regal Rexnord...
Suggested
Full time
Worldwide
...belongs.
This role sits within Laurentian Bank Securities, a subsidiary of Laurentian Bank.
Reporting to the Manager of the Trade Conduct Compliance team, the individual will ensure the proper enforcement of applicable laws and regulations with respect to the securities...
Suggested
Remote job
Work experience placement
Flexible hours
...HIGH LEVEL OVERVIEW
Will be the subject matter expert in Trade Compliance for this family owned Global Company working in the University of Toronto, Mississauga campus area. Will be 100% on site with flexible working hours.
EXPECTATIONS
Here are some of the responsibilities...
Suggested
Flexible hours
...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...
Suggested
Full time
...critical and complex. By combining innovative technology, powerful trade intelligence and the reach of our network, Descartes helps get... ...~Testing. Perform testing of the Order Express carrier data and compliance modules. This testing will include the checking of rates,...
Suggested
Full time
Remote job
Internship
Local area
Flexible hours
$22 per hour
The Compliance Associate is responsible to ensure timeliness, correctness, and completeness of a Candidate’s file including - onboarding, contract updates, and ends, as well as Sub-vendor’s file. They will also provide reporting and analysis. The Compliance Associate is also...
Suggested
Weekly pay
Permanent employment
Contract work
Immediate start
Work from home
Monday to Friday
...Work Location: Office or Hybrid option working from our office in Moncton, NB.
Atlantic Lottery (AL) is seeking a Compliance Analyst to work from our Moncton, NB office.
As the Compliance Analyst reporting to the Manager, Risk Management & Compliance, you will be responsible...
Suggested
Remote job
...Trade Advisor
Join Livingston, the largest customs broker in Canada and the third largest entry filer in the U.S. We’re a market leader offering customs brokerage, consulting and compliance, and freight forwarding services at more than 90 key locations in North America...
Suggested
Full time
Work experience placement
$64.6k per year
...thinker who knows how to interpret and leverage data insights to make improvements across the business. With a deep understanding of compliance legislation and regulations combined with your eye for detail, you know what it takes to ensure our programs and processes are...
Suggested
Full time
Temporary work
Flexible hours
2 days per week
...Position: General Manager – Trades
Location: West Ottawa, on site
Salary: $125, 000 to $175,000 based on experience
Job Type... ...other departments to ensure alignment and success
- Ensure compliance with company policies and regulations
Please send your resume...
Suggested
Permanent employment
For contractors
Day shift
Monday to Friday
...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...
Suggested
Full time
Downtown
3 days per week
...Job Summary
The Manager, Compliance is responsible for leading and executing audits of Dominion Securities , PH&N and Royal Trust branches and certain head office functions with the objective of evaluating the effectiveness of operational controls and compliance monitoring...
Suggested
Full time
Local area
Flexible hours
...Laurentian Bank.
This role is located in Montreal or Toronto (Remote or Hybrid work model) or anywhere in Canada.
The Regulatory Compliance Program team reports to the Assistant Vice-President, Regulatory Compliance Management Program and provides compliance leadership...
Suggested
Remote job
Work experience placement
Bank staff
Flexible hours
...needs and or issues. In addition, you will be accountable for ensuring all risk management and compliance policies are adhered to.
What will you do?
Resolve Security Trade Settlement queries; liaise with Fund Managers and internal business units
Provide a high level...
Suggested
Full time
Flexible hours
....
Purpose
Contributes to the overall success of the GBM&T Compliance Department in Canada ensuring specific individual goals, plans,... ...applicable to broker-dealer, internal inspections, institutional trading & sales, investment banking, commercial banking, investment management...
Suggested
Full time
...Work Location: Office or Hybrid option working from our office in Moncton, NB.
Atlantic Lottery (AL) is seeking a Compliance Analyst to work from our Moncton, NB office.
As the Compliance Analyst reporting to the Manager, Risk Management & Compliance, you will be responsible...
Holiday work
Full time
...Transportation Compliance Coordinator
At Golderado, we're constantly pushing the limits of what we've done in the past - propelling ourselves toward bigger and better opportunities, while exploring new market sectors and services. So, it only seems natural that we'd hire...
Hourly pay
Full time
Monday to Friday
...Description
Reporting to the AML/ATF Program Manager, the Compliance Analyst is responsible for effective monitoring, investigation, and case management of Watch List scanning within the context of anti-money laundering/anti-terrorist financing (AML/ATF). Perform functions...
Full time
...Info
Hamilton ETFs is one of Canada’s fastest growing exchange traded fund (“ETF”) providers. Based in Toronto’s financial district and... ...professionals.
Job Description
Hamilton ETFs is seeking a Compliance Officer with strong business acumen and objectivity to join our...
Permanent employment
Full time
Work visa
Flexible hours
...SOX Compliance Auditor
We are seeking (2) skilled professionals to join our clients team in the insurance industry. The roles involve working on a variety of audits including operational audits of various business units and SarbanesOxley (SOX) operational effectiveness...
Hourly pay
Full time
Contract work