Chief Compliance Officer (CCO) Jobs in Toronto, ON

Lead the charge in enterprise compliance by overseeing programs that embed an ethical culture, ensuring adherence to regulations, and strengthening organizational integrity through collaboration and a...

Lead a team of compliance analysts to ensure KYC/AML adherence in cross-border payments. Drive team performance, oversee onboarding processes, and manage compliance with FINTRAC and FinCEN regulations...

Explore a dynamic role contributing to the Global Information Barrier Surveillance Program by ensuring compliance, optimizing surveillance processes, and collaborating across departments to mitigate r...

Champion compliance excellence by leading strategic initiatives, overseeing regulatory obligations, and fostering partnerships within a dynamic compliance team. Drive operational efficiency and ensure...

Shape the future of compliance by leading the compliance team, ensuring effective AML/ATF, privacy oversight, and adherence to regulatory requirements across the organization while fostering a culture...

Shape the future of operational risk and compliance at a dynamic investment firm. Oversee internal audit processes, implement rigorous controls, and ensure adherence to regulations while fostering a c...

Execute a robust Canadian compliance program ensuring adherence to AML/ATF regulations. Collaborate with teams to enhance monitoring, training, and regulatory response, safeguarding the organization's...

Join a team that's passionate about ensuring compliance with international sanctions regulations. As a key player, you'll investigate sanctions violations, assess risks, develop training, and collabor...

Empower your career by delivering expert regulatory compliance guidance and support for insurance operations, while driving a culture of compliance and excellence across the business through collabora...

Reimagine compliance excellence by driving effective regulatory risk management strategies in Personal and Commercial Banking, ensuring adherence to evolving standards while enhancing data analytics c...

Unlock potential by joining our dynamic legal team, where you'll manage commercial agreements that support rapid growth in a B2B SaaS environment. Ideal for early-to-mid career candidates eager to lea...

Help us lead the compliance function, ensuring regulatory adherence and operational risk management while driving strategies for a rapidly evolving financial landscape. Collaborate across teams to uph...

Empower our compliance initiatives by leading the design and enhancement of a robust SOX business process control framework, driving collaboration across departments and reinforcing best practices to...

Empower our team by leading risk and control assessments across diverse business units. Drive compliance and foster a robust risk culture while mentoring experts to ensure effective risk management an...

Engage in compliance investigations by analyzing sales practices, addressing violations, and reporting on findings to improve company standards. Collaborate with sales teams and conduct training sessi...

Unlock potential by spearheading compliance frameworks and assurance programs in a dynamic fintech environment. Collaborate with stakeholders, manage risk assessments, and drive educational initiative...

Join a team that drives compliance for the Continuing Education program. You'll oversee tracking, reporting, and regulatory adherence while collaborating with stakeholders and ensuring accurate CE adm...

Accelerate compliance progress by managing complex programs, ensuring adherence to regulations, and mitigating risk. Collaborate with business leaders to implement effective compliance processes acros...

Join a team that empowers Wealth businesses with compliance expertise, guiding regulatory processes and controls. Lead the implementation of the Enterprise Compliance Program while strategically manag...

Lead the AML and compliance program, ensuring regulatory adherence and operational excellence across fund administration. Collaborate with various teams to enhance processes and develop talent in a dy...

Drive compliance excellence by partnering with business units to implement effective controls and strategies supporting regulatory obligations in the financial services industry while fostering stakeh...

Contribute to a robust compliance framework by providing expert legal guidance and interpreting regulations. Collaborate with HR teams to develop action plans ensuring adherence to U.S. employment law...

Drive compliance excellence by executing risk-based branch reviews across Canada, identifying control weaknesses and ensuring adherence to regulations while collaborating with leadership to enhance op...

Transform data governance in Personal & Business Banking while ensuring quality and compliance. Lead initiatives, establish frameworks, and collaborate across teams to enhance metadata collection and...

Elevate data governance capabilities within the financial sector by enhancing communication, compliance, and strategic decision-making through advanced analytics and relationship management...