Compliance Manager 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...

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...

Join a team that's dedicated to ensuring compliance within Hybrid Cloud operations. You will lead audits, manage risk initiatives, and facilitate communication with regulators, driving excellence in g...

Elevate regulatory standards by executing comprehensive compliance examinations, managing planning and reporting, and ensuring adherence to best practices across the organization. Collaborate with tea...

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 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...

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...

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...

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...

Unlock a key role in global compliance as you support onboarding banking partners, manage due diligence, and drive compliance frameworks for new products in the fast-paced financial landscape. Your ex...

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...

Lead and enhance our privacy compliance program by managing frameworks, policies, and training. Collaborate across departments to ensure responsible data handling and mitigate privacy risks while repo...

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...

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...

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

Analyze and optimize global product compliance processes, ensuring regulatory adherence across supply chains while collaborating with cross-functional teams to enhance sustainability initiatives and s...

Drive compliance initiatives by assessing risks, ensuring alignment with regulations, and advising stakeholders. Collaborate with teams to implement policies and maintain high standards of operational...

Take ownership of IT and compliance support in a remote-first environment, ensuring robust security and productivity for teams. Play a key role in fostering efficient IT operations and maintaining tru...

Empower compliance excellence by managing global regulatory strategies and risks within the banking sector. Collaborate across departments to ensure adherence to standards, enhance frameworks, and dri...

Elevate your career by leading regulatory compliance engagements, fostering client relationships, and managing high-impact projects. Collaborate with diverse teams to enhance compliance frameworks for...

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...

Take ownership of a key regulatory role, ensuring compliance and guiding teams while fostering a culture of integrity. Leverage your expertise in managed accounts to enhance the supervisory framework...

Drive the execution of IT governance, risk and compliance frameworks, ensuring robust internal controls, compliance with audits, and effective vendor management to mitigate risks across the organizati...

Join a team that's dedicated to enhancing IT governance, risk, and compliance, overseeing crucial frameworks like ICFR, PCI-DSS, and NIST CSF. Lead strategic collaborations to ensure robust policy gov...