Compliance Officer Jobs in Markham, ON

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 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...

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...

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...

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...

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...

Join a team that drives compliance for the Continuing Education program. You'll oversee tracking, reporting, and regulatory adherence while collaborating with stakeholders and ensuring accurate CE adm...

Take ownership of the Compliance Program, driving 100% adherence across terminals and drivers. Lead audits, training, and performance monitoring while fostering a culture of accountability to minimize...

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...

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 compliance by leading the compliance team, ensuring effective AML/ATF, privacy oversight, and adherence to regulatory requirements across the organization while fostering a culture...

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...

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 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...

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...

Elevate compliance standards by managing risk assessments, ensuring regulatory alignment, and advising on policy implementations. Collaborate with stakeholders to enhance compliance operations and dri...

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 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...

Join a dynamic team as you ensure environmental compliance for a large-scale subway construction project. Oversee monitoring, conduct inspections, and mitigate risks while providing expert guidance to...

Lead the charge in shaping a progressive compliance and AML program that guides operational excellence across multiple business units, ensuring adherence to regulations while fostering professional gr...

Drive compliance excellence by leading AML programs and ensuring regulatory adherence across multiple Ontario properties while fostering a safe and supportive work environment for your team and stakeh...

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...

Lead the charge in shaping an enterprise compliance program that enhances decision-making and aligns with regulatory obligations to support sustainable growth across all business functions...