Regulatory Compliance Jobs in Canada

About the job : Are you a highly driven operationally focused leader with deep expertise in US and global customs SSENSE is seeking a Manager Customs Operations to take the reins of our inbound and outbound customs activities across key international markets. This is your chance to transform our cro...

RQ10029 - Business Analyst - Senior ONSITE - 56 Wellesley St. 2nd Floor Contract - 128 business days Health Services Cluster - Ministry of Public and Business Service Delivery and Procurement Security Level: CRJMC Leads requirements discovery backlog refinement prototype testing and supports busine...

Requisition ID: 244053Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Ensure credit adjudication control activities and related processes are conducted within a strong risk culturefocusing on emerging risks and within risk appetite. Provide an obje...

Requisition ID: 244086Join a purpose driven winning team committed to results in an inclusive and high-performing culture.The Transaction Screening team is a risk management function responsible for the governance of sanctions screening solutions globally enterprise wide. The team leads and oversees...

Requisition ID: 243837Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Global Transaction Banking Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Small Business Commercial and Corporate clients with...

Requisition ID: 243122Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Global Finance Reporting is a divisional finance function providing financial management and analytical support to Executive Management (All Bank level) as well as to the Busines...

Requisition ID: 242828Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Global Banking and Markets (GBM) is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and Latin America operating globally for...

Requisition ID: 242914Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Senior Manager Day-to-Day Banking Toronto ON18-month contract positionThe Senior Manager Day-to-Day Banking is a product management role responsible for the development and mana...

Requisition ID: 243784Join a purpose driven winning team committed to results in an inclusive and high-performing culture.What youll be doingOur Advisors are customer-centric and able to connect with people in a relatable way. As an essential member of the Canadian Banking Branch network the focus i...

Requisition ID: 243855Join a purpose driven winning team committed to results in an inclusive and high-performing culture.About the role What youll be doingOur Advisors are customer-centric and able to connect with people in a relatable way. As an essential member of the Canadian Banking Branch netw...

Requisition ID: 244151Tangerine is Canadas leading direct bank. We offer flexible and accessible banking options innovative products and award-winning Client service. The reason why Tangerine employees come to work each day is to help Canadians live better lives. We focus on making a difference in o...

Lead and oversee daily operations in plant receiving tank farm and quality control ensuring safety regulatory compliance and operational efficiency in hazardous materials handling. This is a hands-on leadership role focused on optimizing productivity reducing waste and upholding stringent quality an...

Requisition ID: 243754Join a purpose driven winning team committed to results in an inclusive and high-performing culture.The Director RESL Finance provides input into the strategic direction leadership and oversight for all finance matters for CanadianBanking Real Estate Secured Lending (RESL) ensu...

Requisition ID: 244124Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Associate Director Regulatory & Business Initiatives Group Global Banking and Markets Toronto ONGlobal Banking and MarketsGlobal Banking and Markets (GBM) is a leading Canadian...

Requisition ID: 243872Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Associate Regulatory & Business Initiatives Group Global Banking and Markets Toronto ONGlobal Banking and MarketsGlobal Banking and Markets (GBM) is a leading Canadian Capital M...

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...

DiscoverThe OpportunityThe Fleet Manager oversees the entire maintenance and repair function for the Coach Atlantic fleet (coaches minibuses school buses vehicles) and company facilities.Reporting directly to the Vice President the Fleet Manager will be responsible for defining departmental strategy...

Join us in building Careers and shaping Experiences Beyond the BoxAbout Us At Atlantic Packaging every box tells a story and yours begins here. As a proudly Canadian-owned company with over 80 years of excellence in the corrugated packaging industry with operations within North America (Ontario Queb...

Cardinal Health Canada with over 1400 employees nationwide is an essential link in the Canadian healthcare supply chain providing over 70000 products to healthcare facilities and medical professionals across the country.We are looking for a positive driven and team-oriented individual to join our me...

AFL is a leader in the infrastructure landscape delivering engineering construction and field services for critical infrastructure providers across Canada and the U.S. Our highly skilled and experienced professionals design build connect and maintain the critical systems and networks that power mode...