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...

Manage compliance operations by supervising training programs, reviews, and federal regulations. Collaborate across teams to enhance internal controls and mitigate risks. Ensure adherence to laws with...

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...

Take ownership of the Compliance Program, driving 100% adherence across terminals and drivers. Lead audits, training, and performance monitoring while fostering a culture of accountability to minimize...

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 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...

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...

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...

Lead enterprise compliance architecture to drive SAP S/4HANA transformation, ensuring integrated compliance strategies and controls across ERP design, enhancing risk management and governance in key b...

Join a team that's driving enterprise compliance architecture for large-scale ERP transformations. Lead design and implementation of governance strategies integrated with SAP S/4HANA to enhance risk m...

Lead the charge in designing and implementing trade surveillance controls for global compliance, ensuring seamless integration and enhancement of transaction data to mitigate market manipulation risks...

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

Elevate compliance standards by managing risk assessments, ensuring regulatory alignment, and advising on policy implementations. Collaborate with stakeholders to enhance compliance operations and dri...