Compliance financial services job offers in toronto, on

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  • Remote Fund Accountant: NAVs, Compliance & Reporting

    Q Wealth Partners Toronto, ON

    A financial services firm is seeking a Fund Accountant in Toronto. Responsibilities include maintaining financial records for pooled funds, ensuring...
    17 days ago in Jobleads

    Report
  • Senior Compliance Advisory: Bank Act & Regulatory Risk

    rogers Toronto, ON

    A leading Canadian financial services firm is seeking a Senior Manager, Compliance Advisory to ensure regulatory compliance and mitigate risks. The role...
    23 days ago in Jobleads

    Report
  • Senior Regulatory Compliance Lead — Privacy & Risk

    Alterna Sa Toronto, ON

    A financial services provider in Toronto is seeking an experienced professional to lead its regulatory compliance program, including ownership of various...
    23 days ago in Jobleads

    Report
  • Compliance & Integrity Analyst — AI-Driven Investigations

    Community Company Toronto, ON

    A financial services provider is seeking a Compliance Analyst, Business Integrity, to investigate escalated client complaints and ensure compliance with...
    23 days ago in Jobleads

    Report
  • Senior AML/ATF & Sanctions Compliance Lead (Hybrid)

    Central 1 Toronto, ON

    A leading financial services provider in Toronto seeks a Senior Manager in AML/ATF and Sanctions Compliance to oversee compliance programs and manage risks...
    23 days ago in Jobleads

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  • Senior IT Risk & Compliance Analyst – Toronto

    Moneris Toronto, ON

    A leading financial services company in Toronto is seeking an experienced Business Continuity Specialist to manage IT risk assessments across multiple...
    11 days ago in LifeworQ

    Report
  • Trade Compliance Leader - UMIR & Market Oversight

    Aviso Toronto, ON

    A leading financial services provider in Toronto seeks a Manager, Trade Compliance to oversee trade compliance programs. This role involves leading a team...
    9 days ago in Jobleads

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  • AI-Enhanced Compliance Analyst, Business Integrity (Hybrid...

    Questrade Toronto, ON

    A leading financial services provider in Toronto is looking for a Compliance Analyst to join their team dedicated to ensuring adherence to regulations. This...
    22 days ago in Jobleads

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  • Remote Compliance Manager: Complex Accounts & KYC/AML

    Fidelity International Toronto, ON

    A leading financial services company in Toronto is seeking an experienced professional to manage complex account openings and ensure compliance with...
    8 days ago in Jobleads

    Report
  • Payments Contract Manager - Onboarding & Compliance(Remote...

    Veem Toronto, ON

    ...a strong background in fintech or financial services, with a focus on improving onboarding processes and ensuring compliance with regulations. J-18808-Ljbffr
    28 days ago in Jobleads

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  • Canada Risk & Compliance Analyst - Regulatory Expert

    FNZ Toronto, ON

    A leading wealth management platform in Toronto seeks a Risk & Compliance Analyst to ensure regulatory compliance and support business activities. The role...
    11 days ago in Jobleads

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  • VP, Regulatory Transformation — Capital Markets

    bmo financial group Toronto, ON

    A leading financial services provider in Toronto is seeking a Vice-President of Regulatory Transformation. This role involves leading business impact...
    9 days ago in LifeworQ

    Report
  • Toronto-Based Compliance Analyst: Risk & Process...

    First National Financial Toronto, ON

    A leading non-bank lender in Canada is seeking a compliance tester to assist with regulatory compliance reviews. The role involves collaborating with teams...
    11 days ago in Jobleads

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  • Senior Product Manager - Fintech & Compliance Solutions

    ESC Corporate Services Toronto, ON

    ...to drive the development of innovative, B2B technology-driven solutions. The role requires 7-10 years of experience, deep knowledge of financial services...
    9 days ago in Jobleads

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  • Insurance Regulatory Legal Manager Lead Compliance Strategy...

    intact Toronto, ON

    A leading financial services firm in Toronto is seeking a Manager, Legal Affairs to oversee the insurance regulatory and marketing team. The role requires...
    9 days ago in Jobleads

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  • Hybrid Payroll Specialist: Workday Expert & Compliance

    Foresters Toronto, ON

    A financial services company located in Toronto seeks a Payroll Specialist to manage end-to-end payroll processes for Canadian and US employees...
    30+ days ago in Jobleads

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  • Legal & Compliance Officer (Fixed-Term Contract)

    Shoplazza Toronto, ON

    ...in Business Development Process and engage with business functions to ensure a robust and effective compliance controls within the company. Any other duties
    11 days ago in Jobleads

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  • VP, Fraud Strategy & Operations — Hybrid Leadership

    Manulife Toronto, ON

    A leading financial services provider is seeking a seasoned professional for a strategic leadership role in fraud management. The successful candidate will...
    8 days ago in LifeworQ

    Report
  • Senior Privacy & Complaints Lead — Regulatory Compliance

    Industrial and Commercial Bank of China (Canada) Toronto, ON

    ...risk mitigation, alongside a Bachelor’s degree in a relevant field. The role offers a dynamic work environment focused on compliance excellence. J-18808-Ljbffr
    24 days ago in Jobleads

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  • Senior Banking Business Analyst: Liquidity & Compliance

    Releady Toronto, ON

    A financial services company in Toronto is seeking an experienced Senior Business Analyst to optimize intraday liquidity management and financial operations...
    11 days ago in Jobleads

    Report
  • Tax Specialist - Year-End Reporting & Compliance

    CI Financial Toronto, ON

    A financial services firm in Toronto is seeking a Tax Specialist to assist with year-end tax reporting under Canadian and U... tax authorities. The ideal...
    23 days ago in Jobleads

    Report
  • Senior Banking Projects Lead — Transformation & Compliance

    Releady Toronto, ON

    A leading financial services firm in Toronto is seeking a Senior Business Project Manager. This role involves leading complex projects that enhance...
    19 days ago in Jobleads

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  • AVP, Regulatory Compliance Management, Sagicor North...

    ivari Canada Toronto, ON

    ...compliance throughout the organization and build strong relationships with both internal and external stakeholders. Lead with purpose, fostering a...
    9 days ago in Jobleads

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  • Senior Cybersecurity Specialist — Governance & Threat Assura

    Manulife Toronto, ON

    A leading financial services provider is seeking a Senior Cybersecurity Specialist in Toronto to strengthen governance frameworks, conduct penetration...
    9 days ago in LifeworQ

    Report
  • Hybrid Salesforce Systems Analyst – Banking & Compliance

    CGI Toronto, ON

    A leading IT consulting firm is seeking a Salesforce Specialist in Toronto to manage platform configurations, provide user support, and ensure compliance...
    8 days ago in Jobleads

    Report
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