Compliance financial services job offers in toronto, on

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  • Legal Counsel

    Paddle Toronto, ON

    RoleAs Legal Counsel, you will be a member of the Paddle Legal and Compliance team, reporting directly to Paddle's Senior Legal Counsel. The Paddle legal...
    7 days ago in LifeworQ

    Report
  • Manager, High Risk Client Management (12 month contract)

    RBC Toronto, ON

    ...compliance requirements and regulations for Canada, US, Caribbean and other jurisdictions where RBC operates) Skilled in Microsoft Office Outlook, Excel...
    2 days ago in Jobleads

    Report
  • Director, Engineering and Build - Anti-Money Laundering Tech

    RBC Toronto, ON

    ...financial services or highly regulated industries. Certifications in cloud technologies (Azure), data engineering, or architecture (e... togaf). Familiarity...
    7 days ago in LifeworQ

    Report
  • Country Director, Canada

    Coinbase Toronto, ON

    ...financial services ecosystem, including experience operating under regulatory oversight Proven track record partnering with Product, Marketing, and Business...
    7 days ago in LifeworQ

    Report
  • Associate, Mergers & Acquisition, Investment Banking, BMO Ca

    BMO Capital Markets Toronto, ON

    BMO Capital Markets is a leading, full-service financial services provider. We offer corporate and investment banking, treasury management, as well as...
    7 days ago in LifeworQ

    Report
  • Vice president, senior product manager

    bmo financial group Toronto, ON

    Application Deadline: Address: 100 King Street West Job Family Group: Business Management BMO Capital Markets is a leading, full-service financial services...
    7 days ago in LifeworQ

    Report
  • Full Stack Lead Developer with AWS

    CG Consulting Group Toronto, ON

    ...Development Lead with AWSClient is a Toronto‐based IT consulting boutique that strives for excellence in customer service and delivery in financial services...
    6 days ago in LifeworQ

    Report
  • General Counsel

    Virgo.co Toronto, ON  +1 Location

    ...Corporate, Commercial & Governance Draft, review, negotiate, and approve a wide range of contracts, agreements, and legal documents to ensure compliance and
    5 days ago in Jobleads

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  • Data Modeler

    Tekgence Toronto, ON

    ...and regulatory reporting Experience working in Agile/Scrum environments Understanding of risk, compliance, or regulatory data in banking #J-18808-Ljbffr
    6 days ago in LifeworQ

    Report
  • SAP Support Analyst

    Galent Toronto, ON

    ...compliance requirements. Seniority LevelAssociate Employment TypeContract Job FunctionBusiness Development IndustriesTechnology, Information and Internet...
    7 days ago in LifeworQ

    Report
  • AML Analyst

    TEKsystems Toronto, ON

    ...using internal records and external databases (e... sanctions lists, adverse media). Escalate potential suspicious activity to analysts or Compliance...
    5 days ago in LifeworQ

    Report
  • Senior Analyst- Business Tax

    deloitte Toronto, ON

    ...on tax policies and procedures for funds, implementing controls to manage tax risk and ensure compliance Monitor and interpret changes in tax legislation and
    7 days ago in LifeworQ

    Report
  • General Counsel

    Virgo.co Toronto, ON  +1 Location

    ...Commercial & Governance Draft, review, negotiate, and approve a wide range of contracts, agreements, and legal documents to ensure compliance and commercial
    6 days ago in LifeworQ

    Report
  • Security Specialist

    Global Technical Talent Toronto, ON

    ...role in advancing enterprise-wide IT and data protection initiatives. This role will oversee the implementation of security standards, ensure compliance...
    4 days ago in Jobleads

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  • Manager, Financial Crimes- Data Analytics

    KPMG LLP Canada Toronto, ON

    ...with analytical and technology-driven tasks. Lead financial crimes compliance analytics initiatives by spearheading the development and implementation of
    6 days ago in LifeworQ

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  • Senior Manager, Business Tax

    deloitte Toronto, ON

    ...on tax policies and procedures for funds, implementing controls to manage tax risk and ensure compliance Monitor and interpret changes in tax legislation and
    6 days ago in LifeworQ

    Report
  • Director - IT Contract Strategy & Risk Management

    Manulife Insurance Malaysia Toronto, ON

    ...platforms (e... Archer, Ivalua, ProcessUnity). *Preferred Qualifications: *.*Industry Background: *. Financial services (including wealth management &
    6 days ago in LifeworQ

    Report
  • Senior Software Engineer, Risk

    Shakepay Toronto, ON

    At Shakepay, we're on a mission to usher in the Bitcoin golden age. We're reimagining financial services to give every Canadian their fair shake. Our culture...
    7 days ago in LifeworQ

    Report
  • Director - IT Contract Strategy & Risk Management

    Société Financière Manuvie Toronto, ON

    ...contracting and third-party risk governance. This position combines deep expertise in contract negotiation with strategic oversight of regulatory compliance...
    6 days ago in LifeworQ

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  • Director, Bank Taxation

    RBC Toronto, ON

    Job Description Managing the Canadian income tax compliance of RBC legal entity and certain assigned Canadian subsidiaries, and providing Canadian tax advice...
    6 days ago in Jobleads

    Report
  • Content Program Manager

    Fidelity International Toronto, ON

    ...Ensure compliance with communication policies, procedures, and brand standards. Experience creating tailored and engaging content in a variety of
    6 days ago in LifeworQ

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  • Senior Product Manager, Wealth Management Engagement

    Purpose Toronto, ON

    ...Management EngagementToronto, ON, Canada Job DescriptionPosted Friday, December 19, 2025 at 5:00 AM Purpose Unlimited is an independent financial services...
    7 days ago in LifeworQ

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  • IT Systems Administrator

    Procom Toronto, ON

    Job Title: IT Systems AdministratorOn behalf of our financial services client, Procom is searching for an IT Systems Administrator for a permanent role. This...
    7 days ago in LifeworQ

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  • Finance Manager

    Bank On Loop Toronto, ON

    ...timely completion and resolution of audit findings as well as compliance with regulatory requirements. Help maintain and improve internal cross-functional
    2 days ago in Jobleads

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  • Director, Global Strategy & Market Intelligence

    Scotiabank Toronto, ON

    ...financial services. Proven leadership in managing large‐scale occupancy programs across multiple countries. Expertise in data‐driven decision‐making...
    6 days ago in LifeworQ

    Report
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