Bank compliance officer job offers

1-25 of 499 jobs

Sort by
City
  • Toronto  168
  • Montréal  48
  • Mississauga  24
  • Vancouver  19
  • Québec  14
  • Halifax  13
  • Edmonton  11
  • Waterloo  8
  • Calgary  6
  • Leamington  6
Province
  • Ontario  282
  • Quebec  81
  • British Columbia  36
  • Alberta  19
  • Nova Scotia  19
  • New Brunswick  11
  • Newfoundland and Labrador  8
  • Saskatchewan  7
  • Prince Edward Island  5
  • Manitoba  3
Profession
  • Compliance Officer  68
  • Branch Manager  47
  • Case Manager  34
  • Audit Manager  28
  • Director  23
  • Private Banking  22
  • Banking  21
  • Chief Compliance Officer  20
  • Assistant Manager  16
  • Service Advisor  16
company
  • scotiabank  50
  • national bank  34
  • td  23
  • bmo financial group  15
  • royal bank canada  9
  • bmo  7
  • questrade  7
  • candeal  6
  • rbc  5
  • bank america  3
Contract Type
  • Contract  22
  • Freelance
  • Internship  2
  • Per Diem
  • Permanent  34
  • Temporary  1
  • To be determined
  • Volunteer
Working hours
  • Full-time  5
  • Part-time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  51
  • Within the last 7 days  234

  • Director, AML Bank Compliance

    Waterloo, ON

    Manulife Director, AML Bank Compliance in Waterloo, Ontario This role reporting to the AVP, AMLATF & Sanctions Compliance Canada with accountability to the...
    2 days ago in Jobleads

    Report

  • Director, AML Bank Compliance

    Toronto, ON

    ...providing advice regarding the implementation of necessary changes to Line 1 business stakeholders. Monitor and assess the Bank’s compliance, including, but
    4 days ago in Jobleads

    Report

  • Director, AML Bank Compliance

    new Société Financière Manuvie Toronto, ON

    ...providing advice regarding the implementation of necessary changes to Line 1 business stakeholders. Monitor and assess the Bank’s compliance, including, but
    22 h 37 minutes ago in whatjobs

    Report

  • Director, AML Bank Compliance

    Waterloo, ON

    Director, AML Bank Compliance Apply locations: Waterloo, Ontario; Toronto, Ontario Time type: Full time Posted on: Posted Yesterday Time left to apply: End...
    7 days ago in Jobleads

    Report

  • Chief Compliance Officer

    First Nations Bank of Canada Saskatoon, SK

    First Nations Bank of Canada is a federally chartered bank primarily focused on providing financial services to the Indigenous marketplace in Canada. Over...
    5 days ago in whatjobs

    Report

  • Senior Compliance Officer, Sanctions

    new EQ Bank | Equitable Bank Toronto, ON

    Join a Challenger Being a traditional bank just isn’t our thing. We are big believers in innovating the banking experience because we believe Canadians...
    1 day ago in Talent.com

    Report

  • Senior Compliance Officer, Sanctions

    new EQ Bank | Equitable Bank Toronto, ON

    ...enhancement of sanctions compliance frameworks, policies, and proceduresCollaborate with various teams and departments to integrate sanctions compliance into
    1 day ago in whatjobs

    Report

  • Senior Officer - Compliance

    new Habib Canadian Bank Mississauga, ON

    Position: Senior Officer-ComplianceReporting to: Chief Compliance Officer (CCO) Employment Type: Full-time – PermanentLocation: Mississauga, Ontario...
    1 day ago in whatjobs

    Report

  • Environmental Compliance Officer

    Edmonton, AB  +3 locations

    ...Stay updated on changes in environmental regulations, industry trends, and best practices to ensure effective compliance and enforcement. J-18808-Ljbffr
    4 days ago in Jobleads

    Report

  • Senior Officer - Compliance

    Mississauga, ON

    Reporting to: Chief Compliance Officer (CCO) Employment Type: Full-time – Permanent Habib Canadian Bank (HCB), a wholly owned subsidiary of Habib Bank AG...
    4 days ago in Jobleads

    Report

  • Chief Compliance Officer

    OTT Financial Group Toronto, ON

    Join to apply for the Chief Compliance Officer role at OTT Financial GroupOTT Pay Inc. Is an established, fully funded fintech company focused on delivering...
    5 days ago in whatjobs

    Report

  • Compliance Officer - Trade Surveillance

    new QUANTEAM - North America (RAINBOW PARTNERS Group) Montréal, QC

    ...across 10 international offices: Paris, Lyon, New York, Montreal, London, Brussels, Geneva, Lisbon, Porto and Casablanca. We are looking for a Compliance...
    1 day ago in Talent.com

    Report

  • BSA/AML Compliance Officer

    Campbell River, BC

    We are seeking an experienced Vice President, BSA/AML Compliance Officer to join our Compliance team. Under the direction of the Senior Vice...
    2 days ago in Jobleads

    Report

  • Chief Compliance Officer

    Saint Thomas, ON

    ...for both the Bank and its FRFI subsidiaries. This incumbent will also hold the position of Chief Privacy Officer (CPrO) and camlo. Responsibilities include but
    4 days ago in Jobleads

    Report

  • Compliance Officer (Transaction Monitoring)

    new Montréal-Nord, Montréal, QC

    Compliance Officer (Transaction Monitoring) Compliance Fixed term contract Montreal, Quebec, Canada Reference 24000RCZ Start date 2025 / 01 / 06 Publication...
    20 h 51 minutes ago in Jobleads

    Report

  • Compliance Officer - Trade Surveillance

    Montréal-Nord, Montréal, QC

    ...management metrics and reports. Required Qualifications and Skills: 1 to 3 years of experience in either communication surveillance, general compliance, and/or
    4 days ago in Jobleads

    Report

  • Canada Branch Compliance Officer

    Natixis Corporate & Investment Banking Montréal, QC

    ...up on findings as necessary. Work closely with Compliance colleagues in the Americas and Head Office on cross-border projects and the implementation of
    11 days ago in whatjobs

    Report

  • Senior Compliance Officer, Scotia Securities Inc

    ON

    ...committed to results, in an inclusive and high: performing culture. Contributes to the overall success of the Scotia Securities Inc. (Ssi) / Global Compliance...
    5 days ago in Tip Top Job

    Report

  • Bank branch manager

    Québec, QC

    Title posted on Jobillico. Branch Manager Posted on March 25, 2025 by Employer details National Bank Bank Branch Manager Job Details A career in management...
    4 days ago in Jobleads

    Report

  • Bank branch manager

    Montréal-Nord, Montréal, QC

    Title posted on Jobillico. Branch Manager Posted on March 25, 2025 by Employer details National Bank Bank Branch Manager Job Details A career in management...
    4 days ago in Jobleads

    Report

  • VP & Chief Compliance Officer

    Toronto, ON

    The VP & Chief Compliance Officer ("CCO") is accountable for the design, implementation and operation of the organization's Regulatory Compliance Management...
    4 days ago in Jobleads

    Report

  • Compliance & AML Support Officer Kingscourt, Co Cavan

    new Kingston, ON

    ...compliance with the relative regulatory and legislative requirements. Attend and contribute to staff meetings as required and participate in the performance...
    20 h 33 minutes ago in Jobleads

    Report

  • Officer (Full-time)

    new Habib Canadian Bank Mississauga, ON

    Position: Senior Officer-ComplianceReporting to: Chief Compliance Officer (CCO) Employment Type: Full-time – PermanentLocation: Mississauga, Ontario...
    1 day ago in whatjobs

    Report

  • Manager, Business Compliance (Contract)

    new bmo financial group Toronto, ON

    ...activities including Portfolio Managers, Traders, Product, Operations, Sales & Distribution, Legal, and 2nd Line Compliance. Work with the business to review
    1 day ago in Tideri-ca

    Report

  • Compliance Assurance Officer

    New Westminster, BC

    About the team Are you a compliance monitoring professional with end-to-end experience of thematic reviews? Do you have a good understanding of compliance...
    7 days ago in Jobleads

    Report

1 2 3 4 5 Next »

Bank compliance officer job offers

Receive alerts for this search

Manage my alerts