Senior Compliance Officer jobs in Ontario

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SENIOR COMPLIANCE OFFICER-COMPLIANCE PROGRAM MANAGEMENT

Provides advice and guidance to assigned business/group on implementation of solutions aligned to regulatory risk appetite based on an understanding of business operations and stakeholder needs.. Consults on new products, services...

CompanyView Other Bmo Offers
AddressToronto, ON
CategoryAccounting
Job type• Full time
Date Posted a month ago See detail

Senior Compliance Officer-compliance Program Management

View Other Bmo Offers

Toronto, ON

Provides advice and guidance to assigned business/group on implementation of solutions aligned to regulatory risk appetite based on an understanding of business operations and stakeholder needs.. Consults on new products, services...

Sr. Compliance Officer, Compliance Reporting and Data Governance

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Toronto, ON

Create and maintain reporting templates for quarterly board reporting, monthly reporting on the state of the Compliance program, and monthly management reporting. Develop and maintain Excel-based formulas to filter and categorize...

Compliance Officer - RBC PayEdge

Rbc Royal Bank

Burlington, ON

Perform high quality Know Your Client (KYC) and Client Due Diligence tasks inclusive of data input, research and analysis, monitoring and periodic reviews, and tracking of KYC records during a new onboarding client or re-assessing...

Environmental Compliance Officer

Bechtel

Toronto, ON

Competitive

Requisition ID:275846-Relocation Authorized:None-Telework Type:Full-Time Office/Project-Work Location:Toronto, ONSince 1898, we have helped customers complete more than 25,000 projects in 160 countries on all seven contin...

Compliance Officer - RBC Payedge

View Other Rbc - Royal Bank Offers

Burlington, ON

Perform high quality Know Your Client (KYC) and Client Due Diligence tasks inclusive of data input, research and analysis, monitoring and periodic reviews, and tracking of KYC records during a new onboarding client or re-assessing...

Senior Advisor, Prudential Regulatory Compliance

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Toronto, ON

Provides strategic input into business decisions as a trusted advisor. Makes recommendations to senior leaders on strategy and new initiatives, based on an in-depth understanding of the business/group. Acts as a subject matter exp...

Senior Analyst, Payroll Compliance

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Toronto, ON

Supports project execution of global expansion initiatives (Global HR Transformation), providing insights and ensuring payroll accuracy, efficiency and compliance . Subject matter expert in Global Payroll and compliance as well as...

Associate Director, Technology, Risk, Controls and Compliance Program Officer (RCCPO)

Neosoft

Scarborough, ON

Identify, understand, assess impact of applicable regulations and educated related technology groups.. Identify, assess and discuss potential risks and articulate potential solutions for mitigating potential and identified risks....

Senior Advancement Research Officer (TERM)

University Of Toronto

Toronto, ON

Competitive

The diversity of opportunities and perspectives within the Faculty reflect the local and global landscape and the need for curiosity, innovative thinking and collaboration. The department cultivates and sustains strong relationshi...

Senior Accounts Payable Officer

Duratec

Perth, ON

Permanent full-time role based in Wangara Head Office . Flexible working. Weekly pay + paid parental leave . High volume processing of invoices and matching to purchase orders. Cost and code invoices, and allocation of costing to...

Associate Director, Technology, Risk, Controls and Compliance Program Officer (Rccpo)

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Toronto, ON

Identify, understand, assess impact of applicable regulations and educated related technology groups. Identify, assess and discuss potential risks and articulate potential solutions for mitigating potential and identified risks. P...

Senior Manager - Compliance Technology - Risk Advisory

Deloitte

Toronto, ON

Have many careers in one Firm. Partner with clients to solve their most complex problems. Enjoy flexible, proactive, and practical benefits that foster a culture of well-being and connectedness....

Senior Service Officer, Lending Services Tahoe

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Mississauga, ON

Champions a client-driven culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Preparation and execution of intricate security and Business Banking documents to meet the requireme...

Senior Development Officer

Ymca Of Southwestern Ontario

London, ON

$75,000–$85,000 a year

Careers About Us Job Search CareersJob Search Job Search About Us RegisterSign In A complimentary YMCA membership to our Health & Fitness facilities, and discounts on YMCA child care and camp programs. 10 paid vacation days, and u...

SENIOR PROGRAM OFFICER

Colleges And Institutes Canada

Ottawa, ON

$80,049–$97,980 a year

play a leadership, consulting and problem-solving role with members, partners, senior officials, funding agencies, stakeholders and CICan staff; contribute to activities and planning that aligns with the strengths of CICans membe...

Senior Advisor, Compliance and Trading Surveillance

Banque Laurentienne

Toronto, ON

$79.1K–$100K a year

Provide support and be a subject matter expert with respect to regulatory standards and support various stakeholders and business lines, especially as it relates to trade conduct compliance. Ensure that the sectors procedures and...

Senior Marketing Officer

Queen's University

Kingston, ON

$78.5K–$99.4K a year

Writes articles, social media content, releases, briefing notes, speaking notes, key messages, Q&As, fact sheets, video content, and other materials. Develops and conducts training for website updates. Other duties as required in...

Senior Software Developer, Compliance

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Toronto, ON

Work across several services/codebases using our preferred technology stack: Elixir/Phoenix, LiveView, React and functional programming paradigm. Develop, scale, and optimize amazing REST, gRPC, and GraphQL APIs, as required by in...

Senior Development Officer Major Gifts and Planned Giving

Ymca Of Southwestern Ontario

London, ON

$75,000–$85,000 a year

The YMCA of Southwestern Ontario is one of the largest not-for-profit providers of licensed child care in Canada, offers settlement services to newcomers to Canada, operates two overnight camps and 16 Health & Fitness branches acr...