Trade Surveillance Associate Jobs in Toronto

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Assistant Strategist, Business Solutions

Horizon Media

profile Toronto - Canada

Job DescriptionWho We Are Horizon Mediafounded in 1989 by BillKoenigsberg is recognized as one of the most innovative marketing and advertising firms. We are headquartered in New York City with offices in Los Angeles Toronto and Edmonton. A leader in driving business solutions for marketers Horizon...

2 days ago
Full Time

Data Steward I (business Banking)

Td Bank

profile Toronto - Canada

Work Location:Toronto Ontario CanadaHours:37.5Line of Business:Data & AnalyticsPay 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...

2 days ago
Full Time

Senior Audit Manager, Trade Surveillance, Global C...

Scotiabank Global Site

profile Toronto - Canada

Requisition ID: 246635 We are committed to investing in our employees and helping you continue your career at Scotiabank.Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade Surve...

17 days ago
Full Time

Risk & Compliance Analyst

Global Payment Holding Company

profile Toronto - Canada

Every day Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit debit prepaid and merchant services. Our worldwide team helps over 3 million companies more than 1300 financial institutions and over 600 million cardho...

30+ days ago
Full Time

Trade Compliance Officer

Aviso Wealth

profile Toronto - Canada

DescriptionAviso: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 values ev...

30+ days ago
Full Time

Senior Technical Compliance Analyst

Mq Referrals Only

profile Toronto - Canada

As Marqetas Senior Technical Compliance Analyst youll be responsible for driving implementation of security controls and supporting our technical compliance program. You will collaborate with cross-functional teams to assess internal control effectiveness facilitate external audits drive remediation...

30+ days ago
Full Time