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Canada Browse · Toronto · Compliance Officer

Compliance Officer in Toronto

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Senior Regulatory Compliance Examiner
CIBC
Toronto, ON, CA
Full time
Competitive salary; incentive pyy available; benef...
Hybrid
Senior
Leading compliance examinations and audits
Knowledge of regulatory requirements
Experience in financial auditing
The role involves leading high-quality, thorough, and timely execution of compliance examinations for wealth management, asset management, and capital markets units
New arrival·2 days ago
Senior Compliance Officer, Complaints
CIBC
Toronto, ON, CA
Full time
Not specified; incentive pyy available; competitiv...
Hybrid
Senior
Experience in regulatory compliance management
Knowledge of osfi e-13 rcm methodology
Strong analytical skills for risk identification
The role supports the Complaints team in executing second-line oversight programs aligned with OSFI E-13 Regulatory Compliance Management methodology
New arrival·2 days ago
Alcohol Compliance Supervisor - Rbc Amphitheater
Van Andel Arena
Toronto, Ontario, Canada
Part time
Base: $25.50 ph; bonus/equity: not specified; bene...
+15y experience
Valid smart serve certification required
Minimum 18 years of age
Experience in fast-paced environments
This part-time seasonal position ensures responsible service of alcohol throughout the venue in accordance with AGCO and company policies
New arrival·2 days ago
Senior Compliance Analyst (global Security)
RBC
Toronto, Canada
Full time
Competitive compensation; bonuses + stock where ap...
Senior
4+ years compliance or internal audit experience
Expertise in control design and testing methodology
Knowledge of osfi iso 27001 nist soc 2 gdpr pipeda
This role involves designing and executing compliance testing protocols to validate key controls across assigned functional areas within a global security context
4 days ago
Regional Compliance Officer - Nbsl
Bank of Montreal
Toronto, ON, Canada
Full time
Base: $69,000.00 - $129,000.00; bonus/equity: perf...
+7y experience
First line of defense program administration
Operational risk and aml monitoring
Regulatory compliance interpretation
This role supports the business leader in implementing and maintaining first line of defense programs including operational risk and AML compliance
5 days ago
Corp_compliance_generic_us_jpmc
JPMorgan Chase & Co.
Toronto, Canada
Not specified; not specified; not specified
On-site
Asset management compliance experience
Regulatory exam management skills
Canadian securities regulations knowledge
This role serves as the Deputy Chief Compliance Officer supporting the delivery of a robust compliance program across JPMorgan Asset Management Canada
5 days ago
Business Representative Compliance Advisor
JPMorgan Chase & Co.
Toronto, Canada
On-site
Strong verbal and written communication skills
Attention to detail in documentation
Time management and prioritization skills
The role involves executing front-line BRC strategy by completing assigned KYC renewal work in alignment with established standards
5 days ago
Corp_compliance_generic_us_jpmc
JPMorgan Chase
Toronto, Ontario, Canada
Not specified; not specified; not specified
On-site
Asset management compliance experience
Canadian securities regulations knowledge
Regulatory exam management skills
This role serves as the Deputy Chief Compliance Officer supporting the delivery of a robust compliance program across JPMorgan Asset Management Canada
5 days ago
Business Representative Compliance Advisor
JPMorgan Chase
Toronto, Canada
On-site
Strong verbal and written communication skills
Attention to detail in documentation
Time management and prioritization skills
The role involves executing the front-line Business Representative Compliance strategy by completing assigned KYC renewal work
5 days ago
Bilingual Security Officer- Grc
BCE Inc
Toronto, Ontario, Canada
Not specified; competitive salary mentioned; compr...
On-site
+8y experience
Bilingual english french required
8 years information security experience
Iso 27001 nist cobit framework knowledge
This role serves as the single point of contact for all cybersecurity matters and acts as the primary escalation point for clients
5 days ago
Senior Compliance Governance Analyst (4561)
TD Bank Group
Toronto, Ontario, Canada
Full time
Base: $81,600 - $115,200 cad; bonus/equity: not sp...
Senior
5+ years compliance experience in financial institution
Advanced excel with power query and complex formulas
Experience with bi tools like tableau or power bi
The role supports the design and implementation of data governance and compliance reporting frameworks to prevent regulatory violations
9 days ago
Senior Financial Crime Risk Investigator - Tds Investigations (si) 4765
TD Bank Group
Toronto, Ontario, Canada
Full time
Base: $81,600 - $115,200 cad; bonus/equity: not sp...
Onsite
Senior
5+ years aml investigation experience
Knowledge of correspondent banking products
Expertise in criminal investigative techniques
The role involves conducting end-to-end investigations into higher complexity money laundering and terrorist financing cases within TD Securities
9 days ago
Senior Compliance Governance Analyst (4561)
TD
Toronto, Ontario, Canada
Full time
Base: $81,600 - $115,200 cad; bonus/equity: not sp...
Senior
5+ years compliance experience in financial institution
Advanced excel with power query and complex formulas
Experience with bi tools like tableau or power bi
The role involves supporting the design and implementation of data governance and compliance reporting frameworks within TD Securities
9 days ago
Senior Compliance Governance Analyst (4561)
TD Ameritrade
Toronto, Ontario, Canada
Full time
Base: $81,600 - $115,200 cad; bonus/equity: not sp...
Senior
5+ years compliance experience in financial institution
Advanced excel with power query and complex formulas
Experience with bi tools like tableau or power bi
The role involves supporting the design of data governance frameworks and managing compliance reporting infrastructure to prevent regulatory violations
9 days ago
Director, North Americas Ethics & Compliance
JLL
Toronto, ON, Canada
Full time
Base: 150,000.00 – 207,000.00 cad py; bonus/equity...
5+ years corporate compliance experience
Fintrac compliance knowledge
Canadian aml regulations expertise
9 days ago
Regulatory & Compliance - Associate
iCapitalnetwork
Toronto, Ontario, Canada
Base: cad 80,000 to cad 95,000; bonus/equity: annu...
On-site
+5y experience
2-5 years senior compliance experience
Bilingual english and french proficiency
Knowledge of ni 31-103, ni 81-103, ni 45-106
The role supports the Global Regulatory and Compliance team in ensuring adherence to Canadian securities laws and internal policies
10 days ago
Senior Analyst, Treasury Regulatory Compliance Management
CIBC
Toronto, ON, CA
Full time
Not specified; incentive pyy available; competitiv...
Hybrid
Senior
Regulatory compliance experience
Risk assessment capabilities
Ms suite proficiency
The role supports the development and enhancement of the Regulatory Compliance Management framework for Treasury to ensure controls align with regulatory obligations
11 days ago
Senior Compliance Officer, Cpic Compliance
CIBC
Toronto, ON, CA
Full time
Competitive salary; incentive pyy available; benef...
Hybrid
Senior
5-10 years financial services experience
Knowledge of canadian securities regulations
Experience in wealth management or asset management
This role supports the independent oversight of compliance for CIBC Private Investment Counsel within the Commercial Banking and Wealth Management Compliance team
11 days ago
Senior Analyst, Treasury Regulatory Compliance Management
CIBC Capital Markets
Toronto, ON, CA
Full time
Competitive salary; incentive pyy; banking benefit...
Hybrid
Senior
Regulatory compliance experience
Risk assessment capabilities
Ms suite proficiency
The role supports the development and enhancement of the Regulatory Compliance Management framework for Treasury
12 days ago
Senior Compliance Officer, Cpic Compliance
CIBC Capital Markets
Toronto, ON, CA
Full time
Competitive salary; incentive pyy available; benef...
Hybrid
Senior
5-10 years financial services experience
Knowledge of canadian securities regulations
Experience in asset management or wealth management
The role involves supporting independent oversight of compliance for CIBC Private Investment Counsel within the Commercial Banking and Wealth Management Compliance team
12 days ago
Aml Financial Crime Risk Investigator Ii (4878)
TD Ameritrade
Toronto, Ontario, Canada
Full time
Base: $69,700 - $98,400 cad; bonus/equity: variabl...
Onsite
+3y experience
Aml investigation experience
Sanctions and abac knowledge
Data analysis for financial crime
The role involves conducting investigations of moderate complexity for internal and external cases related to money laundering and terrorist financing
12 days ago
Senior Analyst, Governance & Control
TD Ameritrade
Toronto, Ontario, Canada
Full time
Base: $81,600 - $115,200 cad; bonus/equity: not sp...
Senior
Understanding of global markets business
Strong compliance and risk management assessment background
Knowledge of volcker rule applicability
The role supports Volcker Program Governance across TD Securities ensuring a strategic, risk-based approach for alignment with Volcker Rule standards
12 days ago
Director, North Americas Ethics & Compliance
Jones Lang LaSalle (JLL)
Toronto, Ontario, Canada
Full time
150,000.00 – 207,000.00 cad py; not specified; not...
5+ years corporate compliance experience
Fintrac and canadian aml regulations knowledge
Data privacy laws pipeda ccpa expertise
12 days ago
Director, North Americas Ethics & Compliance
JLL
Toronto, Ontario, Canada
Full time
Base: 150,000.00 – 207,000.00 cad py; bonus/equity...
North american compliance experience
Fintrac and canadian aml regulations
Data privacy law expertise (pipeda, ccpa)
The role ensures the effective adaptation and implementation of JLL's global ethics and compliance program across North America
12 days ago
Senior Associate, Us Regulatory Services
RBC
Toronto, Canada
Full time
Not specified; not specified; not specified
Senior
Bachelor's degree in engineering or business
Understanding of trade life cycle and financial products
Proficiency in ms excel pivot tables and vlookups
The role is responsible for ensuring timely, accurate, and complete reporting to various exchanges, self-regulatory organizations, and the SEC
13 days ago

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Compliance Officer in Toronto

Senior Regulatory Compliance Examiner

Senior Compliance Officer, Complaints

Alcohol Compliance Supervisor - Rbc Amphitheater

Senior Compliance Analyst (global Security)

Regional Compliance Officer - Nbsl

Corp_compliance_generic_us_jpmc

Business Representative Compliance Advisor

Corp_compliance_generic_us_jpmc

Business Representative Compliance Advisor

Bilingual Security Officer- Grc

Senior Compliance Governance Analyst (4561)

Senior Financial Crime Risk Investigator - Tds Investigations (si) 4765

Senior Compliance Governance Analyst (4561)

Senior Compliance Governance Analyst (4561)

Director, North Americas Ethics & Compliance

Regulatory & Compliance - Associate

Senior Analyst, Treasury Regulatory Compliance Management

Senior Compliance Officer, Cpic Compliance

Senior Analyst, Treasury Regulatory Compliance Management

Senior Compliance Officer, Cpic Compliance

Aml Financial Crime Risk Investigator Ii (4878)

Senior Analyst, Governance & Control

Director, North Americas Ethics & Compliance

Director, North Americas Ethics & Compliance

Senior Associate, Us Regulatory Services