Compliance Officer 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...

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...

Optimize compliance within Finance by leading reviews, enhancing processes, and developing data-driven insights using Power BI. Collaborate cross-functionally to ensure adherence to regulations while...

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...

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...

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...

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...

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...

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...

Drive compliance excellence by designing and executing testing protocols, ensuring adherence to regulatory standards, and advising on control framework enhancements across various teams within the org...

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...

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

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...

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

Lead the charge in overseeing and enhancing the Global Regulatory Inventory program, ensuring compliance, accuracy, and continuous improvement while providing independent guidance and support to manag...

Drive innovation in regulatory compliance as a pivotal member of our team. Collaborate with stakeholders to ensure the accuracy and integrity of regulatory inventories while enhancing governance proce...

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

Support risk management initiatives by collaborating with teams to ensure compliance with regulations. Manage complex programs and educate stakeholders while maintaining effective operational processe...

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...

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

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...

Unlock your potential as a Compliance Assurance Specialist, ensuring iGaming operators uphold player protection and compliance standards. Join a dynamic team to tackle compliance challenges and enhanc...

Join a team that leads complex complaint resolutions, ensuring compliance and risk management while enhancing customer experience. Oversee case strategy, provide direction, and collaborate with 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...