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Legal, Risk & Compliance - Regulatory Compliance Senior Consultant

Protiviti

Toronto, ON

Full-time

Protiviti is looking for a Legal, Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team.

Business Conduct Compliance Examiner

CIRO / OCRI

Toronto, ON

Full-time

Position Title: Business Conduct Compliance Examiner

Compliance Officer (Regulatory)

CIRO / OCRI

Toronto, Ontario

Full-time

Position Title: Business Conduct Compliance Examiner

Trading Conduct Compliance Examiner

CIRO / OCRI

Toronto, ON

Full-time

Examine Dealers’ processes, procedures and supervision for their compliance with trading related Requirements as defined in the Universal Market Integrity Rules (UMIR) and the Investment…

Trading Conduct Compliance Examiner

CIRO / OCRI

Toronto, ON

Full-time

Examine Dealers’ processes, procedures and supervision for their compliance with trading related Requirements as defined in the Universal Market Integrity Rules (UMIR) and the Investment…

Financial & Operations Compliance Senior Examiner (Membership Intake)

CIRO / OCRI

Toronto, ON

Full-time

The Financial & Operations Compliance Senior Examiner (Membership Intake) is accountable for analyzing and independently verifying the accuracy and completeness of by submitted information…

General Counsel / Avocat(e) général(e)

Canada Soccer

Toronto, ON

Full-time

…competition integrity, in collaboration with the Director, Compliance & Regulatory…

Director, Compliance

Relay

Remote, Canada

Full-time · Remote

As Director of Compliance, you'll own Compliance Strategy and Operations end-to-end: AML, sanctions, KYB/CDD, regulatory change, monitoring and testing, and the operational engine that runs…

Spécialiste du financement hypothécaire/ Bilingual Mortgage Funding Specialist

Questrade Financial Group

Toronto, ON

Recueillir et examiner tous les documents pertinents reçus de l’avocat pour s’assurer qu’ils répondent à toutes les exigences et conditions en suspens et que les dossiers sont complets.

Associate Manager, Investigations Diligence and Compliance - Specialist

Kroll

Toronto, ON

Full-time

Take an active role on a broad range of complex investigations, forensic accounting, regulatory compliance, internal (client) investigations, insider risk compliance assessments, consulting…

Standards Enforcement Officer (Contract)

Chartered Professional

Toronto, ON

At least 8 to 10 years of relevant professional experience, with a strong background in public accounting and regulatory or compliance environments. Experience leading or conducting…

Global Financial Crimes Specialist – Training

Bank of America

Toronto, ON

Full-time

Ensure training aligns with internal compliance frameworks and external regulatory requirements

Senior Claims Examiner

Burns & Wilcox Canada

Toronto, ON

Full-time

Ensure compliance with client service instructions, regulatory requirements, internal procedures, and delegated authorities.

Ingénieur(e) senior - systèmes avioniques

SOGECLAIR

Remote, Canada

Full-time · Remote

Approve and recommend Certification Plans on behalf of SOGECLAIR to secure regulatory authority acceptance of Means and Methods of Compliance and Level of Involvement

Ingénieur(e) senior - systèmes avioniques

SOGECLAIR

Remote, Canada

Full-time · Remote

Approve and recommend Certification Plans on behalf of SOGECLAIR to secure regulatory authority acceptance of Means and Methods of Compliance and Level of Involvement

Senior AML Investigator (6-Month Contract)

Haventree Bank

Toronto, ON

Full-time

Reporting to the Director, AML Compliance, the Senior AML Investigator is responsible for identifying, escalating, and mitigating money laundering and terrorist financing risk related…

Legal Risk & Compliance – Financial Crimes Compliance Senior Consultant

Protiviti

Toronto, ON

Full-time

Protiviti is looking for a Legal, Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team.

Director, Fraud Consulting

Equifax

Toronto, ON

Full-time

…intelligence and fully understand the changing economic and regulatory environment and present solutions that address current…

Spécialiste ingénierie en cybersécurité

SOGECLAIR

Remote, Canada

Full-time · Remote

Examiner et évaluer l’architecture système et les mesures de protection cybersécurité

Agent de Credit Senior prêts hypothécaires résidentiels/ Bilingual Senior Residential Mortgage Underwriter

Questrade Financial Group

Toronto, ON

Examiner et approuver les documents relatifs aux prêts hypothécaires afin de s’assurer que chaque document est complet et exact, conformément aux politiques de crédit, aux procédures et aux…

Spécialiste, gestion de prêts hypothécaires (bilingue)/ Bilingual Mortgage Servicing Specialist

Questrade Financial Group

Toronto, ON

Examiner les mises à jour du système, tester et évaluer les nouvelles améliorations.

Senior Manager, Issues Management

Scotiabank

Toronto, ON

…centralized tracking, coordination, and oversight of audit and regulatory findings across the business. This role ensures issues are appropriately documented, action plans are robust,…

Associate Director - Payments Risk Advisory and Oversight Manager

Royal Bank of Canada

Toronto, ON

Full-time

…and external environment to keep abreast of organizational, regulatory, strategic, and operational changes and environmental trends impacting business continuity management…

Associate Director - Payments Risk Advisory and Oversight Manager

RBC

Toronto, ON

Full-time

…and external environment to keep abreast of organizational, regulatory, strategic, and operational changes and environmental trends impacting business continuity management…

Spécialiste principal en ingénierie logicielle et matérielle (SWEL)

SOGECLAIR

Remote, Canada

Full-time · Remote

Examiner et évaluer les plans de certification des logiciels embarqués et du matériel électronique des fournisseurs