compliance jobs ontario

Compliance Officer 5700 Yonge St, Toronto, ON M2N 5M9, Canada Req #2619 Monday, April 8, 2024 Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing the future of fintech into existence. You will be a ...

Effective January 1st, 2024 the salary range for this position is $32.11 to $38.34 per hour in compliance with OPSEU Unified Bargaining Unit collective agreement provisions. The new rates, effective retroactive to January 1, 2024, were recently confirmed and dates for implementation of the new salary rates are still to be determined.Do you have experience in interpreting legislation, knowledge of...

About the Company Our client is a leading Canadian bank. They are looking for a Compliance and Controls Manager who s responsibilities are executed in accordance with the bank s risk management and compliance policy and oversight requirements.Why Work Here Opportunity to build out the position and make it your own, all with the support from the Risk & Compliance High level of visibility as you wi...

About the Opportunity Primary Responsibilities Managing and reporting on operational risk in Finance including accounting operations, internal and external reporting, and regulatory reporting Implementation and documentation of Finance internal controls, enhancing control descriptions, identification of control weaknesses and assisting in the remediation of deficiencies. Perform testing on key co...

Overview At KPMG, you'll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities around the world. Our Compliance & Risk Management Group in Business Enablement Services is looking for an Analyst, Risk Management, to join our growing team. The Compliance & Risk Management Group helps ensure the firm and its pe...

Resolute Workforce Solutions (Staff augmentation subsidiary of Brevitas Consulting Inc.) is dedicated to helping organizations achieve tangible results and lasting improvements via successful project delivery, continuous process improvement, and effective management of change. Our expertise is in Commissioning & Qualification, Validation, Quality Systems, Regulatory Affairs, Engineering, and Proj...

Are you ready to make a significant impact in a rapidly evolving industry? Are you passionate about fostering a culture of compliance awareness and accountability? Who we are Ballys Interactive is the digital arm of one of the worlds leading entertainment providers, with tens of millions of players across the globe and an unmatched ecosystem of products spanning across the sports betting, iGaming...

REPORTS TO: General ManagerMANAGES: N/A LOCATION: Ottawa, ON, Canada The Compliance Coordinator will be responsible for the coordination and compliance of work, supporting the Program Manager of each project assigned, from the initiation of the claim to the completion of the file. Why Join the Paul Davis Team?Paul Davis Restoration, Inc. is a national franchise organization that provides property...

Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5%Are you ready to unleash your full potential? We re looking for people who are passionate about payments to chart Worldpay s path to being the largest and most-loved payments company in the world.What you will be doing:The Co...

Who we are About StripeStripe is a financial infrastructure platform for businesses. Millions of companies from the world s largest enterprises to the most ambitious startups use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the Internet, and we have a staggering amount of work ahead. That means you have an unpreced...

Application Deadline: 05/05/2024 Address: 100 King Street West Reporting to Senior Manager Retail Compliance, the Compliance Officer is to aid in executing the management of all regulatory compliance and risk management issues for BMO Nesbitt Burns (BMO NB). The Compliance Officer is responsible for ensuring that the regulatory compliance requirements are met on a daily and monthly basis. Complia...

Application Deadline:05/05/2024Address:100 King Street WestJob Family Group:Audit, Risk & ComplianceReporting to Senior Manager Retail Compliance, the Compliance Officer is to aid in executing the management of all regulatory compliance and risk management issues for BMO Nesbitt Burns (BMO NB). The Compliance Officer is responsible for ensuring that the regulatory compliance requirements are met ...

Manager, Insurance Compliance 5700 Yonge St, Toronto, ON M2N 5M9, Canada Req #2657 Friday, April 19, 2024 Questrade Financial Group (QFG) of Companies is committed to helping our customers become much more financially successful and secure. We are everything a traditional financial institution is not. At QFG, you will be constantly moving forward, bringing the future of fintech into existence. Yo...

RepostDepartment: Office of the RegistrarCampus: BarrieClassification: Support StaffPosting Date: April 19, 2024 Salary Range: $41.12 (start rate) - $47.67 (4-year rate)Hours Per Week: 40 hours per weekStatus: Full Time Reporting to the Manager, Registration, Records and Reporting, the incumbent acts as the liaison between the Registrar s Office (RO) and the Ministry of Colleges and Universities,...

Descartes Unites the People and Technology that Move the WorldThe need for efficient, secure, and agile supply chains and logistics operations has become ever more critical and complex. By combining innovative technology, powerful trade intelligence and the reach of our network, Descartes helps get goods, information, transportation assets, and people where they re needed, when they re needed. We...

BMO is currently sourcing for a Compliance Analyst position on a 12-month contract.Summary of Role:The Compliance Analyst (Audit Support Analyst) role involves coordinating and managing internal and external audits. The candidate will work closely with BMO s Audit and Compliance departments, external auditors, and various technology and business partners within the North American Commercial Banki...

ABOUT USBGIS is a leading provider of customized facility management and real estate services. With a combined team of over 10,000 professionals worldwide, we relentlessly focus on enabling innovation through the services we deliver. We actively seek new opportunities that drive innovation for our clients businesses. Globally, we manager over 320 million square feet of client portfolios across 30...

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 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...

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...

Job DescriptionWe are currently seeking a qualified Field Specialist - Elevated Guideway Stations (EGS) to join our infrastructureteam, based out of Toronto, ON. The Field Specialist will be responsible for responsible for monitoring the technical requirements of the work and verifying quantities. Performs construction engineering assignments of a varied nature requiring a full working knowledge ...

Job SummaryReporting to the Manager, Standards and Training the successful candidate will be responsible for providing guidance, support, to all levels of staff within Community Services Department on the development, consistent application, and interpretation of Standard Operating Procedures and/or Corporate Policies and Procedures and internal control objectives. This position is responsible fo...

Job Description The Governance department is a Line 1B function supporting the Personal Insurance and Claims business units Three Lines of Defense. Reporting to the Director, Control Validation & Compliance, the Manager, Policy & Compliance will have accountability for the design, implementation, and management of the Policy and Compliance Management Framework for our key business units to ensure...