Compliance Counsel Jobs in Toronto, ON

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...

Engage in compliance oversight for P&C and Life insurance operations, ensuring regulatory adherence and effective corporate governance support while fostering collaboration with legal teams and stakeh...

Lead the charge in compliance oversight for Hybrid Cloud operations, ensuring alignment with regulatory standards. Collaborate with cross-functional teams to implement best practices and conduct audit...

Unlock potential as you shape compliance frameworks and manage banking partnerships, ensuring regulatory requirements are met while supporting strategic initiatives for global expansion and digital in...

Champion regulatory compliance excellence by guiding the Complaints team through oversight programs while aligning with industry standards and proactively addressing compliance risks and challenges in...

Transform compliance challenges into opportunities by guiding stakeholders in navigating the regulatory landscape of the fintech industry. Collaborate cross-functionally to ensure robust risk manageme...

Lead strategic legal initiatives as a trusted advisor to the Executive Leadership Team and Board. Oversee corporate governance, compliance, and risk management across global operations, enabling busin...

Shape the future of legal and compliance support by ensuring regulatory adherence, managing audits, and facilitating communication. Collaborate with stakeholders to uphold high standards of accountabi...

Oversee complex legal matters and provide strategic guidance across the organization. Lead governance, compliance initiatives, and manage external legal resources while ensuring risk mitigation and ed...

Elevate your career by executing critical compliance initiatives, managing regulatory interactions, and developing strategies to ensure adherence to evolving global standards. Collaborate closely with...

Join a team that's dedicated to providing comprehensive legal support across diverse organizational matters. As a Senior Legal Counsel, you'll advise on complex issues, ensuring compliance while enabl...

Drive the development of legal compliance frameworks and advisory services. Take ownership of contract management while promoting a client-centered culture within the legal team. Ensure operational ad...

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...

Join our team as you provide vital legal guidance on commercial, governance, and regulatory matters. Collaborate with diverse leaders to mitigate risks and enhance compliance while supporting our stra...

Collaborate with teams to strengthen Enterprise-wide Sanctions Risk Assessment through strategic control enhancements and risk evaluation, ensuring compliance with evolving regulations while fostering...

Deliver strategic insights as a Director overseeing Global Compliance internal audits. Leverage your expertise to ensure compliance with regulations, enhance internal controls, and foster strong stake...

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...

Drive compliance excellence by conducting thorough investigations into high-risk payment activities while enhancing AML practices and supporting financial integrity within a dynamic compliance team...

Elevate governance processes for the Board by coordinating agendas, meeting minutes, and compliance documentation, ensuring high-quality support through innovative practices while liaising with execut...

Partner with us to lead legal affairs and governance at a dynamic university. As General Counsel, you will provide strategic advice, manage litigation, and oversee compliance, supporting the mission-d...

Oversee all legal affairs of a dynamic institution. Serve as chief legal officer and trusted advisor, managing litigation, compliance, and governance while supporting senior administration on diverse...

Drive impactful legal strategies while managing complex agreements in technology, data, and intellectual property, influencing product development and compliance across diverse stakeholders and emergi...

Redefine the landscape of legal affairs by guiding contract strategies, managing risks, and supporting impactful infrastructure and energy projects for communities across Canada. Drive significant bus...

Build your legal career by partnering with business teams to provide effective counsel on corporate, commercial, and regulatory issues. Collaborate with skilled leaders in a dynamic, supportive enviro...

Transform compliance landscapes by analyzing regulatory requirements, designing operational controls, and leading risk assessments. Collaborate with stakeholders to ensure alignment with evolving regu...