Head of Compliance Jobs in Canada

Internal Audit Reporting Compliance Location: Toronto ON (Hybrid on-site 2 days per week) Level: Manager Engagement Type: Contract / Temporary Role Overview: This engagement seeks a Temporary Manager Internal Audit Reporting Compliance to support regulatory and compliance-focused reporting init...

The Compliance Analyst supports all aspects of the risk and compliance functions for the Credit Union assisting with the preparation and management of compliance reports systems and controls. Focused on Anti-Money Laundering (AML) and fraud prevention this role involves reviewing reports monitoring...

We are currently hiring for a Manager Anti-Corruption & Sanctions Compliance. This role leads and operationalizes our program to prevent detect and respond to sanctions and corruption risks across bids programs suppliers partners sales channels and internal functions. The role translates complex reg...

Regulatory Advisory & Compliance Strategy Partner with Regulatory Compliance senior leadership and business stakeholders to design and drive strategic transformation initiatives while ensuring proper oversight Designs implements and maintains organizational programs in support of the Regulatory Comp...

Regulatory Advisory & Compliance Strategy Partner with Regulatory Compliance senior leadership and business stakeholders to design and drive strategic transformation initiatives while ensuring proper oversight Designs implements and maintains organizational programs in support of the Regulatory Comp...

ResponsibilitiesDevelop and implement AML and sanctions compliance programs tailored to clients specific needs and regulatory requirementsConduct comprehensive risk assessments to identify potential money laundering and sanctions risks within clients operations and provide recommendations for mitiga...

Be part of what makes us different.Youll help lead a welcoming and efficient checkout experience while supporting our front-end team with service excellence and operational readiness. Through confident leadership hands-on coaching and a passion for customer service youll ensure every interaction ref...

Préparer les documents pour les expéditions des transferts via les transporteurs externes  (Minimax Midland Purolateur) ;Vérifier dans lERP (AX Dynamics) pour sassurer de lenvoi des transferts ;Effectuer les envois de courriers LTL dans dispatch ;Valider dans lERP le retour des pneus neufs en sassur...

Canada Drayage Inc. is an equal opportunity employer committed to creating a diverse inclusive and accessible workplace. We welcome applications from women visible minorities Indigenous peoples persons with disabilities and all qualified individuals.If you require an accommodation at any stage of th...

Canada Drayage Inc. is an equal opportunity employer committed to creating a diverse inclusive and accessible workplace. We welcome applications from women visible minorities Indigenous peoples persons with disabilities and all qualified individuals.If you require an accommodation at any stage of th...

Who We Are:Every transaction matters. Every Canadian matters. At Interac we protect both driving trust security and inclusion so our digital economy thrives. Founded in 1984 Interac connects Canadians through secure digital payments advanced identity verification and industry-leading fraud protecti...

Requisition ID: 246216 We are committed to investing in our employees and helping you continue your career at Scotiabank.Seeking a detail-oriented Audit Manager with significant experience in either of the three lines of defense experience in Compl...

Requisition ID: 243666Join a purpose driven winning team committed to results in an inclusive and high-performing culture.The Senior Analyst contributes to the overall success of the central Compliance Monitoring team in Canada ensuring specific individual goals plans and initiatives are executed/de...

Company:MercerDescription:We are seeking a talented individual to join our Mercer Marsh Benefits (MMB) team at Mercer. This role will be based in Toronto for the Summer 2026 term. This is a hybrid role that has a requirement of working at least three days a week in the office.As an Employee Benefits...

Our Story & Purpose:Were Vancity a member-owned credit union built on the principles of inclusion and social justice. Since 1946 our relentless commitment to these values has helped us challenge the status quo and break down barriers. Weve made bold commitments to become net-zero by 2040 across all...

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...

Job Description:Summary: The Crew Compliance Specialist is responsible to design support and oversee the implementation of product features that relate to Compliance of Crew Legality rules and regulations at airlines. Rules include Civil Aviation Rules Company Rules and Union Rules where applicable....

Company:MercerDescription:We are seeking a talented individual to join our Wealth - Retirement team at Mercer. This role will be based in Toronto for theFall 2026 term. This is a hybrid role that has a requirement of working at least three days a week in the office.As an Actuarial Analyst Co-Op in t...

Company:MercerDescription:We are seeking a talented individual to join our Wealth - Retirement team at Mercer. This role will be based in Toronto for theSummer 2026 term. This is a hybrid role that has a requirement of working at least three days a week in the office.As an Actuarial Analyst Co-Op in...

Be part of what makes us different.Youll help lead our front-end team in delivering a smooth friendly and efficient checkout experience that reflects Farm Boys commitment to the best fresh shopping experience. Through hands-on leadership coaching and strong operational support youll ensure our team...