Compliance Director Jobs in Burlington, 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...

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...

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

Join a dynamic team as a Compliance Lead, driving adherence to Canadian regulatory frameworks. Leverage your expertise to guide cross-functional teams, manage risk assessments, and enhance compliance...

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...

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...

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...

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 leading compliance initiatives, enhancing program effectiveness, and coordinating cross-functional resolutions to complex compliance challenges in a dynamic environment, ensuring a...

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...

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...

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...

Optimize your career as a senior leader driving audit readiness, compliance, and automation across enterprise infrastructures. Partner with executives to ensure control effectiveness and regulatory ad...

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...

Join a team that's shaping the ethics and compliance landscape across the Americas. Play a key role in delivering a globally consistent program tailored to regional needs, driving integrity and accoun...

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...

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...

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...

Shape the future of ethics in a dynamic environment. Elevate ethical standards, drive accountability, and embed ethics into operations, while collaborating with leaders to foster a culture of integrit...

Partner with us to enhance compliance integrity by supervising audits and regulatory reporting. Act as a key advisor on corporate registration matters while ensuring all operations align with legal st...

Lead the charge in ensuring compliance integrity by overseeing audits, managing corporate registration, and advising on regulatory changes while fostering a culture of ethical conduct across the organ...

Lead the charge in shaping legal compliance and governance strategies while managing compliance frameworks, risk management, and institutional policies. Interface with leadership to ensure organizatio...

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...

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...