Compliance Jobs in Toronto

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Treasury Manager, Liquidity Regulatory Compliance ...

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:FinancePay Details:$96900 - $136800 CADThis role is eligible for a discretionary variable compensation award that considers business and individual performance.TD is committed to providing fair and equitable compensation opportunities to...

30+ days ago
Full Time

Senior Compliance Officer – Aml & Cross-border Pay...

Ott Financial Group

profile Toronto - Canada

OTT Financial is seeking a Senior Compliance Officer AML & Cross-Border Payments to lead and strengthen our Canadian AML/ATF compliance framework with a particular focus on cross-border remittance foreign exchange and offshore RMB settlement flows.Our company operates as a registered Money Services...

30+ days ago
Full Time

Compliance Officer, Complaints And Regulatory Inve...

Ci Financial

profile Toronto - Canada

At CI we see a great place to work as one that is a safe place for everyone to have a voice where people are empowered to take ownership over meaningful work where there is an opportunity to grow through stretching themselves where they can work on innovative products and projects and where employee...

30+ days ago
Full Time

Managing Director Chief Compliance Officer, Capita...

Bank Of Montreal

profile Toronto - Canada

Application Deadline:05/16/2026Address:100 King Street WestJob Family Group:Audit Risk & ComplianceLeads the second line Capital Markets Compliance Program in Canada as well as the Global Control Room and the BMO Volcker Compliance Office (VCO). The role supports complex and sophisticated businesses...

30+ days ago
Full Time

Managing Director Chief Compliance Officer, Capita...

Bank Of Montreal

profile Toronto - Canada

Application Deadline:06/26/2026Address:100 King Street WestJob Family Group:Audit Risk & ComplianceLeads the second line Capital Markets Compliance Program in Canada as well as the Global Control Room and the BMO Volcker Compliance Office (VCO). The role supports complex and sophisticated businesses...

30+ days ago
Full Time

Risk Management Canadian Banking Compliance Intern...

Td Bank

profile Toronto - Canada

Role Type:Internship/Co-opWork Term:Fall/Term 1Work Location:Toronto Ontario CanadaHours:37.5Pay Details:$45700 - $74400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

30+ days ago
Full Time

Audit Manager I, Compliance Audit Centre Of Excell...

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:AuditPay Details:$81600 - $115200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our co...

30+ days ago
Full Time

Risk Management Fcrm Csg Regulatory Compliance Int...

Td Bank

profile Toronto - Canada

Role Type:Internship/Co-opWork Term:Fall/Term 1Work Location:Toronto Ontario CanadaHours:37.5Pay Details:$45700 - $74400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

30+ days ago
Full Time

Senior Group Manager, Finance Financial Crimes Ris...

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:FinancePay Details:$115600 - $163200 CADThis role is eligible for a discretionary variable compensation award that considers business and individual performance.TD is committed to providing fair and equitable compensation opportunities t...

30+ days ago
Full Time

Senior Compliance Governance & Operations Analyst ...

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:CompliancePay Details:$76800 - $115200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. O...

30+ days ago
Full Time

Risk Management Compliance Testing Central Service...

Td Bank

profile Toronto - Canada

Role Type:Internship/Co-opWork Term:Fall/Term 1Work Location:Toronto Ontario CanadaHours:37.5Pay Details:$45700 - $74400 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague...

30+ days ago
Full Time

Senior Manager, Compliance Transformation Strategy...

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:CompliancePay Details:115600 - 163200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Ou...

30+ days ago
Full Time

Compliance Specialist

Mercor

profile Toronto - Canada

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Legal Evaluator Type: Part-time Compensation: $80$100/hou...

30+ days ago
Full Time

Law Compliance Specialist Fully Remote

Mercor

profile Toronto - Canada

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Legal Evaluator Type: Part-time Compensation: $80$100/hou...

30+ days ago
Full Time

Chief Compliance Officer

Mercor

profile Toronto - Canada

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance Officer Type: Contract Compensation: $90$150/h...

30+ days ago
Full Time

Chief Compliance Officer, Canada

Manulife

profile Toronto - Canada

The Chief Compliance Officer (CCO) for Manulife Canada is responsible for all aspects of Canada Segments regulatory compliance program.This role oversees the design execution and continuous improvement of Manulifes compliance program including regulatory engagement risk assessment monitoring reporti...

30+ days ago
Full Time

Director, International Tax Reporting And Complian...

Sun Life

profile Toronto - Canada

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

30+ days ago
Full Time

Compliance Services Coordinator (12 Month Contract...

Metrolinx

profile Toronto - Canada

DescriptionMetrolinx is connecting communities across the Greater Golden Horseshoe. Metrolinx operates GO Transit and UP Express as well as the PRESTO fare payment system. We are also building new and improved rapid transit including GO Expansion Light Rail Transit routes and major expansions to Tor...

30+ days ago
Full Time

Legal Compliance Officer

Mercor

profile Toronto - Canada

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Compliance Officer Type: Contract Compensation: $90$150/h...

30+ days ago
Full Time

Senior Compliance Specialist

Mercor

profile Toronto - Canada

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Legal Evaluator Type: Part-time Compensation: $80$100/hou...

30+ days ago
Full Time