PURPOSE STATEMENT Help to implement and manage the AML/ATF Program, including firm wide AML training Conduct risk assessment to identify areas of vulnerability Monitoring and …
The Chief Compliance Officer (CCO) for Manulife Canada is responsible for all aspects of Canada Segment’s regulatory compliance program. This role oversees the design, execution,…
The Opportunity: Our client, a boutique investment management firm, is seeking a Chief Compliance Officer who will lead the firm's compliance program, ensuring the firm meets all…
Description : About this opportunity At Meridian our aspiration is to integrate our purpose into everything we do for people, the planet, and communities. We believe that our g…
Description : About this opportunity At Meridian our aspiration is to integrate our purpose into everything we do for people, the planet, and communities. We believe that our g…
We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we …
Who we are: Harbourfront Wealth is a dynamic industry leader specializing in financial services and wealth management. We are a fast-growing wealth management firm with over $15 b…
About the Role Located in Toronto and reporting to the Americas Head of P&C and L&H Compliance, this role is part of the Global Compliance team, the Global Reinsurance Compliance…
Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global paymen…
Compensation: $95,000-115,000 plus up to 5% Bonus Job Summary We are seeking an experienced Local Compliance and Data Protection Officer to support and oversee Compliance, Data…
Manulife Bank is seeking a strategic and experienced AVP, Head of AML/ATF and Sanctions to lead the Bank’s Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF), and Sanction…
Company: Finning Canada Number of Openings: 1 Worker Type: Permanent Position Overview: Finning Canada is looking to hire a permanent, full‑time Senior AML Analyst who will s…
ref. no. 1000916 type Onsite location Montréal, QC salary $130 000 - $ 170 000 status Permanent Poste : responsable de la conformité Lieu de travail : Montréal…
About the company: Our mission is that “Any financial application can onboard any user, anywhere in the world, in 1 click.” Transak provides onboarding to financial applications …
Work Location: Mississauga, Ontario, Canada Hours: 37.5 Line of Business: Personal & Commercial Banking Pay Details: 45,700 - 61,000 CAD TD is committed to providing fair a…
Role Overview We are seeking an experienced Head of Compliance & CAMLO to lead PAYALLY’s compliance function in Canada and act as the designated AML Compliance Officer under FINT…
Description : About this opportunity At Meridian our aspiration is to integrate our purpose into everything we do for people, the planet, and communities. We believe that our g…
Job Description You will be working on a flexible hybrid schedule as part of Fidelity’s dynamic working arrangement. Current work authorization for Canada is required for all o…
Recruiter Jessica Ruedin Opportunity Overview We are seeking a seasoned compliance leader to serve as Director, Compliance - Trust & Private Wealth and Chief Compliance Offic…
Work Location: Markham, Ontario, Canada Hours: 37.5 Line of Business: Personal & Commercial Banking Pay Details: 45,700 - 61,000 CAD This role is eligible for a discretiona…