compliance toronto

Area of Interest: Risk management A career as a Senior Trade Surveillance Advisor, Swaps in our Compliance Trade Surveillance team at National Bank is to assist with the trade surveillance, compliance monitoring and testing for the Financial Markets division of NBC. This job allows you to have a positive impact on the organization and to enhance the overall performance and efficiency, as we shift...

No.: SCH II-24-0074NEPOSTED: April 10, 2024DEADLINE: May 1, 2024Standards and Compliance Coordinator1 Permanent PositionSustainability OfficeSchedule II, Level 8(Non-Union 12 Months)$96,532 - $115,111The Toronto District School Board adheres to equitable hiring, employment, and promotion practices.Reporting to the Senior Manager, Sustainability, the Standards and Compliance Coordinator will be re...

Job DescriptionThis key role will support the 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 processes and systems across Canada Goose and Trade Chain Partners sites.Colla...

Contributes to the overall success of the Global HR Services Operations team by providing project support through coordinating forums, managing agendas and meeting minutes, tracking and reporting metrics, fulfilling requests for information and reviewing, revising and/or creating standard operating procedures. The role will also be responsible for responding to internal and external inquiries (vi...

ABM College is one of the leading career training institutions in Alberta, Manitoba and Ontario. Throughout its history, ABM College has provided students with professional training, academic knowledge, and the right skill set to meet employment market demands. ABM College is currently looking for a highly experienced, dynamic and great team player to fill the position of Academic Compliance Offi...

Job Description:Job Description Evertz is looking for a FPGA Design Engineer to be part of Toronto FPGA Design team responsible for developing video/audio processing, routing and transportation products. You will be working with advanced high density FPGA design, 100G network transport, broadcast quality video and audio compression technologies and system on chip designs, all on the latest genera...

Indulge your passion for problem-solving and embrace the thrill of addressing risk head-on at Gallagher's global brokerage team. Join a family of diverse minds, united by a relentless pursuit of excellence. As part of our team, you'll be the architect of protection, safeguarding businesses and empowering their ambitions. Together, we'll build a legacy of trust and triumph in the dynamic world of ...

Indulge your passion for problem-solving and embrace the thrill of addressing risk head-on at Gallagher's global brokerage team. Join a family of diverse minds, united by a relentless pursuit of excellence. As part of our team, you'll be the architect of protection, safeguarding businesses and empowering their ambitions. Together, we'll build a legacy of trust and triumph in the dynamic world of ...

At CI, we see a great place to work as one that is a safe place for everyone to have a voice, where people are empowered to take ownership over meaningful work, where there is an opportunity to grow through stretching themselves, where they can work on innovative products and projects, and where employees are supported and engaged in doing so. Reporting to the Director, Internal Audit and Control...

We are hiring an Analyst, Compliance!The Role: This position will play an important role in assisting with the planning and completion of regulatory compliance reviews and the delivery of high quality, professional, and independent compliance testing. The incumbent will contribute to a strong compliance and risk management culture through collaboration with other first, second and third-line func...

Founded in 1995, Cogir Immobilier manages 6 million square feet of commercial real estate and 43,000 housing units including more than 220 private residences for seniors. The Cogir Foundation supports projects and causes grouped under four main axes, namely young people, seniors, cultural diversity and the environment.Office(s) available: Brossard and/or Montreal.Location Name : Cogir (Siège soci...

Founded in 1995, Cogir Immobilier manages 6 million square feet of commercial real estate and 43,000 housing units including more than 220 private residences for seniors. The Cogir Foundation supports projects and causes grouped under four main axes, namely young people, seniors, cultural diversity and the environment.Office(s) available: Brossard and/or Montreal.Location Name : Cogir (Siège soci...

Working closely with VP of Supply Chain Management of the company, the Supply Chain Compliance Specialist will oversee and coordinate all compliance issues that relate to our supply chain and logistics initiatives, product design, taking into consideration all internal and external policies and procedures. Tasks: Conduct research and assessment of global legislation pertaining to environmental, s...

Managing Director, Enterprise Compliance Testing page is loaded Managing Director, Enterprise Compliance Testing Apply locations Toronto, ON, CAN time type Full time posted on Posted 2 Days Ago job requisition id R240010991 Application Deadline: 06/27/2024 Address: 100 King Street West Job Family Group: Audit, Risk & Compliance Additional Job Description Please Note : This leadership role is open...

Education: Expérience: EducationBachelor's degreeAsset languagesRussianTasksAnalyze and provide advice on the managerial methods and organization of an establishmentConduct research to determine efficiency and effectiveness of managerial policies and programsSupervise staffPersonal suitabilityAccurateClient focusEfficient interpersonal skillsExcellent oral communicationExcellent written communica...

Requisition ID: 192903Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. The Senior Manager of this role is a member of a world-class Advisory team for GBM&T Canada focused on the Global Capital Markets trading businesses and their related front, middle and back-office support and operational teams. Ensures business strategies, plans and initiat...

Requisition ID: 197738 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Global Banking and Markets Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100 years. Scotiabank s strong U.S. presence provides our clie...

DESCRIPTION Want to help Earth s most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon s brand? In this role, you will work closely with Amazon's Last Mile transportation businesses to build strategic initiatives and frameworks that support carrier partners in meeting legal and contractual obligations relating ...

Application Deadline: 06/27/2024 Address: 100 King Street West Additional Job Description Please Note : This leadership role is open to U.S based candidates as well. For this reason, it is posted accordingly on our U.S. site. The Managing Director - Enterprise Compliance Testing (MD) leads and directs the second line compliance testing function, with an enterprise mandate for BMO Financial Group ...

Job Description What is the opportunity?As Associate Director (AD), you are responsible for Capital Markets Compliance for the Global Equity Sales and Trading, Global Equity Derivatives, and the Wealth Management Agency desks. As a subject matter expert in equity and equity related products, you will be responsible to provide compliance guidance and expertise on regulatory requirements. Conduct m...

Job Description Please Note: This leadership role is open to U.S based candidates as well. For this reason, it is posted accordingly on our U.S. site.The Managing Director Enterprise Compliance Testing (MD) leads and directs the second line compliance testing function, with an enterprise mandate for BMO Financial Group across all jurisdictions and legal entities that BMO operates. The MD leads a ...

About the Opportunity Perform testing of risk management and financial reporting controls. As well as help facilitate the annual controls certification and assist with the maintenance of key risk management initiatives. Facilitate triennial fraud assessment initiative to strengthen the risk management environment of the company. Assist the concerned departments in developing and implementing corp...

Requisition ID: 197682Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Contributes to the overall success of the Global HR Services Operations team by providing project support through coordinating forums, managing agendas and meeting minutes, tracking and reporting metrics, fulfilling requests for information and reviewing, revising and/or cr...

Job Type: Permanent Work Model: Hybrid Reference code: 126060 Primary Location: Toronto, ON All Available Locations: Toronto, ON; Calgary, AB; Edmonton, AB; Ottawa, ON; Vancouver, BC; Victoria, BC; Winnipeg, MB Our Purpose At Deloitte, we are driven to inspire and help our people, organization, communities, and country to thrive. Our Purpose is to build a better future by accelerating and expandi...