Senior Compliance Manager Jobs in Toronto

Reporting to and supporting the Senior Compliance Manager the Risk and Compliance Manager will assist with Marqetas comprehensive consumer compliance program including UDAP/UDAAP marketing compliance and Compliance advisory support across various consumer protection regulations.The ideal candidate w...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:CompliancePay 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. O...

DescriptionAbout Citco:The Citco Banks offer our clients the ability to transact place cash on deposit and access foreign exchange markets and loan facilities. Operating from multiple locations globally we provide custody and depositary services and credit facilities with our solutions fully integra...

DescriptionAviso Wealth:At Aviso we are dedicated to improving the financial well-being of Canadians. As a leading wealth management organization we are committed to leadership innovation partnership responsibility and community. Working with talented and energetic professionals who exemplify our va...

The Senior Compliance Associate contributes Compliance expertise to the Risk and Compliance and Money Transmission Licensing function as well as to other departments within OFX to ensure all areas have the knowledge required to maintain compliance with our North American obligations. They are respon...

The role is within the Global Distribution Compliance team supporting Manulife Wealth & Asset Managements overall governance framework. This role will report to the Director Compliance and liaise with the sales support and marketing teams to ensure its employees are following applicable regulatory r...

Purpose Unlimitedis an independent financial services company with an unrelenting focus on customer-centric innovation delivered through technology-driven solutions. Led by entrepreneur Som Seif the company is developing a diversified product platform aimed at addressing historically underserved seg...

Job Description Summary#LI-Hybrid Location: Toronto OntarioThis role is based in Toronto Canada. Novartis is unable to offer relocation support for this role: please only apply if this location is accessible to you and you have full right to work in this location.This job posting is for an existing...

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:CompliancePay 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. O...

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....

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...

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...

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...

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...

Application Deadline:05/14/2026Address:320 S Canal StreetJob Family Group:Audit Risk & ComplianceThe Senior Compliance Manager will assist in the implementation maintenance and administration of the Enterprise Compliance Program (ECP). This is an individual contributor role to support program execut...

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...

Application Deadline:04/12/2026Address:181 Bay StreetJob Family Group:Audit Risk & ComplianceABOUT BURGUNDY ASSET MANAGEMENT LTDBurgundy Asset Management Ltd. is a division of BMO Financial Group. Within BMO Wealth Management Burgundy functions as an independent line of business. Burgundy is a globa...

Job DescriptionRole DescriptionThe Risk & Compliance Analyst works in the second line of defence and brings both experience and knowledge of regulatory requirements in respect of Compliance Risk Surveillance and other applicable regulatory areas. Practical experience and achievements in similar role...

The Opportunity:Flywire thrives on developing and bringing to market innovative payments solutions.  We believe that building and operating an outstanding company goes hand-in-hand with acting in a regulatorily compliant manner at all times. To support our continued growth worldwide and our expansio...