Compliance Officer Jobs in Toronto, ON

Drive impactful investigations into alleged violations of professional standards, ensuring fairness and compliance. Collaborate with key stakeholders to conclude inquiries and uphold the integrity of...

Engage with our team to support the secure access program and manage identity controls. Collaborate on audits, access rights, and data analysis while facilitating compliance with security policies and...

Join a team dedicated to innovating risk management solutions for financial institutions. Contribute your expertise to empower clients in navigating complex risk landscapes and achieving strategic obj...

Contribute to the growth of innovative Smart City solutions by leading sales and commercialization efforts, engaging municipalities, and developing strategic relationships to enhance urban infrastruct...

Drive safety excellence across large-scale construction projects, ensuring compliance with health and safety standards. Lead initiatives from inception through completion, fostering a proactive safety...

Lead the HR function to drive strategic people initiatives, ensuring alignment with organizational goals. Partner with the executive team to foster a culture of inclusion, effectiveness, and operation...

Champion growth within the Commercial Banking sector by leveraging expertise to drive projects and consulting initiatives. Collaborate with clients and project teams while mentoring junior staff and i...

Manage the Financial Crimes Audit Program, assessing controls and mitigating risks. Lead audits, oversee teams, and enhance operational performance through strategic insights to ensure compliance with...

Unlock potential by leading contract negotiations, ensuring compliance, and managing risks on major construction projects. Drive strategic solutions and enhance operational success through effective o...

Optimize daily P&L reporting and reconciliation; support Treasury services with analytical expertise, ensuring accurate valuations and timely risk assessments for trading portfolios in a dynamic envir...

Transform risk management strategies and ensure compliance with regulations while leading a skilled team to minimize liabilities and enhance workplace safety across the organization...

Oversee and manage construction projects from planning to completion, ensuring quality, budget adherence, and timely delivery while mentoring junior staff and fostering client relationships in a colla...

Lead impactful performance audits that enhance accountability and efficiency. Drive audit planning, execution, and reporting while mentoring teams, ensuring quality at every stage. Contribute to conti...

Advance financial operations by overseeing budgets, payroll, and grants management. Collaborate with staff to ensure compliance with university policies and enhance administrative workflows for better...

Support customer engagement and communication for construction projects, ensuring exceptional experiences through strategic planning, stakeholder collaboration, and proactive issue resolution, while r...

Join a team that's shaping financial success by leading a dynamic finance unit. Oversee strategic reporting, mentoring finance professionals, and contribute to impactful decision-making within an evol...

Join us in delivering impactful sustainability assurance services. Collaborate with multidisciplinary teams, support ESG initiatives, and develop client relationships while guiding junior team members...

Join a dynamic Data & Analytics Governance team to enhance data management practices. Collaborate across functions to define data standards, improve quality, and promote a data-driven culture to suppo...

Tackle sensitive case management of sexual violence reports, ensure fair processes, and provide support to all parties involved. Collaborate with various stakeholders, maintain confidentiality, and pr...

Take ownership of AML/ATF investigations by leading a dynamic team, ensuring compliance, mentoring investigators, and optimizing processes to effectively combat money laundering and terrorist financin...

Lead a dynamic team in delivering exceptional banking services while fostering relationships that help clients achieve their financial ambitions. Enhance team performance and client satisfaction in a...

Shape transformative business processes and enhance operational efficiency through strategic analysis, collaboration, and implementation of data-driven initiatives that drive enterprise-wide change an...

Lead the charge in shaping policies and advocating for business needs in complex regulatory environments by managing key stakeholder relationships and developing high-performing teams to drive strateg...

Optimize and maintain a robust data architecture, enabling data scientists and analysts to access and leverage data efficiently through advanced data pipelines and collaboration with stakeholders...

Champion product excellence by designing and executing test strategies, ensuring top-tier quality for new features across mobile and web platforms while collaborating with teams to drive customer sati...