📑 JOB OVERVIEWThis role will ensure all assigned complaints, privacy incidents, internal or regulatory investigations (“Reportable Matters”) are handled in a fair, transparent, objective, and factual manner in accordance with the Complaints and Regulatory Investigation (“CRI”) Team policy and regulatory guidelines.WHAT YOU WILL DOAid the Director of ...
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📑 JOB OVERVIEWThis role will ensure all assigned complaints, privacy incidents, internal or regulatory investigations (“Reportable Matters”) are handled in a fair, transparent, objective, and factual manner in accordance with the Complaints and Regulatory Investigation (“CRI”) Team policy and regulatory guidelines.WHAT YOU WILL DOAid the Director of ...
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📑 JOB OVERVIEWThis role will ensure all assigned complaints, privacy incidents, internal or regulatory investigations (“Reportable Matters”) are handled in a fair, transparent, objective, and factual manner in accordance with the Complaints and Regulatory Investigation (“CRI”) Team policy and regulatory guidelines.WHAT YOU WILL DOAid the Director of ...
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📑 JOB OVERVIEWThis role will ensure all assigned complaints, privacy incidents, internal or regulatory investigations (“Reportable Matters”) are handled in a fair, transparent, objective, and factual manner in accordance with the Complaints and Regulatory Investigation (“CRI”) Team policy and regulatory guidelines.WHAT YOU WILL DOAid the Director of ...
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📑 Application Deadline: 05/10/2024Address: 100 King Street WestJob Family Group:Audit, Risk & ComplianceAssists in the implementation, maintenance and administration of the Canadian Personal and Business Banking compliance program. Coordinates and performs risk assessment, monitoring, testing and surveillan ...
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📑 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.We ar ...
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📑 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. We a ...
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📑 Compliance Analyst/Officer On behalf of our client in the Banking Sector, PROCOM is looking for a Compliance Analyst/Officer. Compliance Analyst/Officer – Job Description The Global Compliance Department is responsible for overseeing Regulatory Compliance across enterprise in accorda ...
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📑 Compliance Officer, Business Integrity, QuestEnterpriseMonday, April 8, 2024Questrade 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 ...
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📑 Project Control Officer - Bilingual English/French On behalf of our client in the Banking Sector, PROCOM is looking for a Project Control Officer - Bilingual English/French. Project Control Officer - Bilingual English/French – Job Description Act as the project secretariat; this incl ...
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📑 About the Opportunity Manage external service providers in numerous jurisdictions so that tax and business objectives are met in a cost-efficient and timely manner Collaborate in the planning process and execution of repatriation transactions to identify any tax withholding and liability issues, and propos ...
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📑 Nous bâtissons une banque axée sur les relations pour un monde moderne. Nous recrutons des professionnels talentueux et passionnés qui ont à cœur de faire ce qu’il faut pour nos clients. À la Banque CIBC, nous misons sur vos forces et vos ambitions pour vous donner le pouvoir d’agir. Les membres de notre équipe disposent de ce dont ils ...
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📑 Équité Association is a Canadian company committed to a more equitable world by tackling and reducing insurance crime. Insurance fraud is a serious matter and becoming more pervasive through technology and digitalization. Équité strives to detect and prevent insurance crime in support of all Canadian insurers through advanced analytics, intelligenc ...
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📑 The role requires an experienced Compliance professional with proven Risk Management and Compliance experience in financial, accounting services or trust & fiduciary services, who will beaccountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored and addressed while enabling smooth business ...
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📑 Job description:Assist the Chief Compliance Officer in the oversight of Derivatives activities and in ensuring Questrade operates within the rules and regulations prescribed by the IIROC and other provincial and territorial securities commissions, regulators and legislatures. Lead and manage a compliance team to administer Questrade’s compliance an ...
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📑 Company DescriptionWorthland Consulting Inc. is Canada's premier quality recruitment agency specializing in the web3 and crypto space. We are dedicated to ensuring that the best people are placed in the right jobs. Whether you are seeking new staff or a new job, we are here to assist you.Role DescriptionWe are helping one of our clients in the cryp ...
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📑 Requisition ID: 197905Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.As a Manager, Scotia Securities Inc. (SSI) Supervision, you will be responsible for leading and overseeing the execution of the SSI Tier I program in Canada, ensuring business strategies, plans and initiatives are executed ...
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📑 Monday, April 8, 2024Questrade 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 part of a collabo ...
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📑 Manager, Corporate Communications, Greater Toronto Airports Authority (GTAA) - TorontoManager, Corporate Communications, Greater Toronto Airports Authority (GTAA) - TorontoPosted On March 05, 2024The Greater Toronto Airports Authority (GTAA) is a unique and dynamic place to work, with a bold plan to make...Maintenance Technician | TownePlace Suites ...
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📑 Our ClientIs a leading Financial Services, Real Estate and Asset Management company.ResponsibilitiesDevelop and maintain Regulatory Compliance Management Program, ensuring adherence to mandates and protocols.Manage Compliance budgeting, risk assessment, and planning activities.Conduct Compliance Monitoring, Testing, and subject matter reviews, cove ...
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📑 Our ClientIs a leading Financial Services, Real Estate and Asset Management company.ResponsibilitiesDevelop and maintain Regulatory Compliance Management Program, ensuring adherence to mandates and protocols.Manage Compliance budgeting, risk assessment, and planning activities.Conduct Compliance Monitoring, Testing, and subject matt ...
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📑 Our ClientIs a leading Financial Services, Real Estate and Asset Management company.ResponsibilitiesDevelop and maintain Regulatory Compliance Management Program, ensuring adherence to mandates and protocols.Manage Compliance budgeting, risk assessment, and planning activities.Conduct Compliance Monitoring, Testing, and subject matter reviews, cove ...
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📑 Our ClientIs a leading Financial Services, Real Estate and Asset Management company.ResponsibilitiesDevelop and maintain Regulatory Compliance Management Program, ensuring adherence to mandates and protocols.Manage Compliance budgeting, risk assessment, and planning activities.Conduct Compliance Monitoring, Testing, and subject matter reviews, cove ...
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📑 What You Bring Experience : Have 10+ years of work experience in compliance and have prior experience working as a Chief Compliance Officer, or a senior position in a compliance department. Education : You have an undergraduate degree in Finance, Business, Economics or any relevant degree and have passed the Canadian Securities Cour ...
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📑 Our client is a one of the biggest banks in the world well established in Canada. Presently they are in search for an experienced Executive Assistant for their Chief Executive Officer. This position provides a wide variety of administrative, corporate, and legal support services, ranging from routine to complex, all of which contribute to the effi ...
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📑 Certified Ethics & Compliance Officer CECO (English)DescriptionProgramSpecificationsDESCRIPTIONAre you up to date with current best practices in Ethics & Compliance?Are you looking for recognition as an Ethics & Compliance Professional? Or do you simply want to increase your knowledge and expertise in this field? Take this course an ...
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📑 OverviewAs PolicyMe's Compliance Officer, you will be at the heart of ensuring that our operations adhere to the legal and regulatory frameworks that govern our industry. Reporting to our VP of Business Operations/COO, you will be essential in establishing and maintaining a rigorous compliance program that aligns with our strategic goals and th ...
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📑 See the opportunities we have available today in our exciting portfolio of client programs and projectEnvironmental Compliance Officer - (CNSLG31.8)Share this job as a link in your status update to LinkedIn.Comtech Group Inc. (Comtech) is a multidisciplinary consulting firm providing integrated consulting solutions on complex capital projec ...
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📑 Passionate about the environment? Our client is a Canadian environmental organization in search of a Bilingual Payroll Manager to join them on a long term 12-month contract. The role can be on site or hybrid in the office located in Toronto.Reporting to the Chief People Officer and partnering close with the CFO, HR and Finance teams, the Bilingual ...
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📑 Seeing beyond numbers™ At Laurentian Bank, we believe we can change banking for the better. Founded in Montreal in 1846, Laurentian Bank helps families, businesses and communities thrive. Today, we have over 2,800 employees working together as One Team, to provide a broad range of financial services and advice-based solut ...
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📑 Seeing beyond numbers™<span lang=en-ca style=font-family:arial, helvetica, sans-serif;font-size: ...
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📑 Seeing beyond numbers™<span lang=EN-CA style=font-family: arial, helv ...
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📑 Are you passionate about crafting transformative training programs that elevate performance and ensure compliance? TalentWorld is seeking a dynamic and innovativeBilingual Senior Program Development ManagerinMississauga, ON .As the Bilingual Senior Program Development Manager, you will be instrumental in shaping and implementing comprehensive train ...
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📑 Job Title: Accounting Officer (Bilingual English & Mandarin)Location: First Commercial Bank, Toronto BranchDescription:This is a full-time position. Working Hours: Monday-Friday 9:00AM-5:00PM (one hour lunch break). We are seeking a positive, careful and self-motivated team player to join.Responsibilities:Verification of general ledger activities & ...
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📑 Ref ID: 05050-9503490563Classification: Sr. AccountantCompensation: $35.00 to $45.00 hourlyOur client in the Education sector is seeking a Senior Financial Officer for a 3-month contract (possible extension / permanent, full-time opportunity). Reporting to th ...
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📑 Senior Benefits Analyst - Bilingual English/Spanish On behalf of our client in the Consulting Sector, PROCOM is looking for a Senior Benefits Analyst - Bilingual English/Spanish. Senior Benefits Analyst - Bilingual English/Spanish – Job Description Provide expertise and support to th ...
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📑 Seeing beyond numbersAt Laurentian Bank, we believe we can change banking for the better. Founded in Montreal in 1846, Laurentian Bank helps families, businesses and communities thrive. Today, we have over 2,800 employees working together as One Team, to provide a broad range of financial services and advice-based solutions for customers across Can ...
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📑 LemFi ( YC S21 ) is building the neo-bank for the African diaspora in North America & Europe & the UK. We provide our users with a multi-currency account that allows them to hold, send, and receive money from Africa in any currency for their business and personal banking needs.Who you are:You are a candidate who would thrive in a fintech startup en ...
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📑 Domain : Compliance / Profile : Privacy Analyst / Remote working / Start date : As soon as possible.Under the responsibility of the Director, Regulatory Compliance and the direction of the Manager, Complaints, Regulatory Investigations and Policy, the incumbent is responsible for assessing and making recommendations related to privacy matters.< ...
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📑 iCapital is powering the world's alternative investment marketplace. Our financial technology platform has transformed how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market strategies for their high-net-worth clients. iCapital services approximately $180 billion in global client as ...
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📑 Webull Canada – Toronto Senior Compliance Associate Webull Securities (Canada) Ltd (Webull Canada) will provide a mobile first Order Execution Only retail investing platform. We are looking for a talented financial service Compliance professional in the Toronto area to be part of our growing team. Reporting to the CCO of Webull Canada the Senior C ...
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📑 About Secret ModeSecret Mode is the publishing wing of the award-winning Sumo Group Ltd. Our goal is to publish internally developed projects from any of Sumo Group’s 19 game development studios across the UK, Canada, Europe, and India, as well as third party independent game developers. We believe that games are for everyone, and that creativi ...
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📑 About Secret ModeSecret Mode is the publishing wing of the award-winning Sumo Group Ltd. Our goal is to publish internally developed projects from any of Sumo Group’s 19 game development studios across the UK, Canada, Europe, and India, as well as third party independent game developers. We believe that games are for everyone, and that creativi ...
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📑 Job Title: Loan or Credit Officer (Bilingual English & Mandarin)Location: First Commercial Bank, Toronto BranchDescription:This is a full-time position. Working Hours: Monday-Friday 9:00AM-5:00PM (one hour lunch break). We are seeking a positive, careful and self-motivated team player to join.Responsibilities:Evaluates loan applications and docume ...
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📑 Position:Bilingual Operations OfficerContract Period:04/25/2024 to 11/30/2024Pay Rate:$25/hourWork Location:TorontoHours:Mon - Friday 9am - 5pm. Full time hours.Job Description:SUMMARY OF DAY TO DAY RESPONSIBILITIES:- Maintenance team- various tasks. Tasks that will support maintenance of a mortgage discharge.- Triaging ...
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📑 Position: Bilingual Operations OfficerContract Period: 04/25/2024 to 11/30/2024Pay Rate: $25/hourWork Location: TorontoHours: Mon - Friday 9am - 5pm. Full time hours.Job Description: SUMMARY OF DAY TO DAY RESPONSIBILITIES:- Maintenance team- various tasks. Tasks that will support maintenance of a mortgage discharge.- Triaging solicitor request for ...
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📑 Job category:Compliance Generalist/MultidisciplineDomain : Compliance / Profile : Privacy Analyst / Remote working / Start date : As soon as possible.Under the responsibility of the Director, Regulatory Compliance and the direction of the Manager, Complaints, Regulatory Investigations and Policy, the incumbent is responsible for assessing a ...
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📑 Senior Advisor, Regulatory Compliance page is loadedSenior Advisor, Regulatory ComplianceApplyremote typeThe work arrangement for the position is hybrid worklocationsMontréalLévistime typeFull timeposted onPosted 11 Days Agojob requisition idR2403534As a senior legal and regulatory compliance advisor, you help design, institute and coordinate the c ...
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📑 Managing Director, Enterprise Compliance Testing page is loadedManaging Director, Enterprise Compliance TestingApplylocationsToronto, ON, CANtime typeFull timeposted onPosted 2 Days Agojob requisition idR240010991Application Deadline:06/27/2024Address:100 King Street WestJob Family Group:Audit, Risk & ComplianceAdditional Job Descriptio ...
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📑 Our client, a top 5 bank in Canada, is looking for a Project Control Officer for a 12-month contract located in Scarborough. This is an excellent opportunity for a Project Control Officer with a financial services background As a Project Control Officer your duties will include but not be limited to: Directing small to mediu ...
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