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 managing Cross-Border Compliance initiatives, aligning governance, policy frameworks, and audit management across multiple jurisdictions to ensure a robust regulatory standing for t...

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...

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...

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...

Shape the future of regulatory governance by providing oversight and innovative solutions for regulatory inventory management, ensuring compliance and data integrity while collaborating with stakehold...

Elevate your career by leading governance for regulatory compliance, ensuring accuracy and effectiveness of programs across a dynamic organization. Collaborate with stakeholders, analyze data, and con...

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

Advance compliance initiatives by collaborating across business lines to enhance the Enterprise Volcker Compliance Program. Engage in regulatory processes, training, and documentation, ensuring adhere...

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...

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...

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...

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...

Explore a pivotal role in regulatory engagement, leading compliance initiatives and modernizing systems within a dynamic team. Leverage your expertise in securities regulation to ensure adherence to s...

Drive compliance excellence by leading QAR engagements. Assess regulatory adherence, develop reporting metrics, and identify process improvements to enhance the organization's compliance framework glo...

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...

Unlock your potential in compliance testing by driving quality reviews, ensuring regulatory adherence, and collaborating with the distribution team to identify control gaps and enhance governance prac...

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...

Join a team that's dedicated to supporting Wealth Management through effective complaints resolution and regulatory compliance, ensuring high standards and client satisfaction across various Canadian...

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...

Elevate your career by leading compliance testing initiatives across corporate functions globally. Drive strategic alignment, manage stakeholder relationships, and ensure adherence to regulatory stand...

Accelerate progress at the forefront of quality assurance and compliance by leading innovative strategies, fostering cross-functional collaboration, and driving continuous improvement in a fast-paced...