Latest Compliance Director jobs in Scarborough

24 Compliance Director Jobs in Scarborough

Director of Compliance Europ Assistance Canada Services Inc. - Toronto, Ontario, Canada Functionally, the Director of Compliance will have unfettered access and provides reports to the C.E.O., Head of Branch. The Director of Compliance will work with and liaise with other Compliance personnel... 16 days ago
Compliance Analyst Boyd Interactive - North York, Ontario, Canada Pala Interactive is looking for a Compliance Analyst to work in a team to assist the Director of Compliance with the full product & platform lifecycle – from ideation, design, functions, and delivery ... 21 days ago
Director, Global Compliance, Corporate & Investment Banking Scotiabank - M5H3R3 Toronto, ON, CA Develops a world class Advisory team and program, providing ongoing counsel and advice, and delivering consistently efficient and effective compliance support to Corporate & Investment Banking, ECM, DCM... 2 days ago
Senior Compliance Officer CI Financial - Toronto, Ontario, Canada CI Financial is an independent company offering global wealth management and asset management advisory services through diverse financial services firms. Since 1965, we have consistently anticipated and... 10 days ago
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Manager, IT Internal Controls Compliance CI Financial - Toronto, Ontario, Canada Assist in the coordination and receipt of SOC1 and SOC2 reports from third party providers; completed SOC report assessments; and work with management to identify and document controls necessary to rely... 15 days ago
Director, Advisory - GBM&T Compliance Canada Scotiabank - M5H1A1 Toronto, ON, CA On an ongoing basis, monitors and reports on the state of the GBM&T Canada Advisory Compliance program, through regular meetings with business, compliance and control personnel, the preparation and/or... 2 days ago
Compliance Manager, Claims. Facility Association - Toronto, Ontario, Canada To deliver on our Purpose through the efficient administration of automobile insurance residual market mechanisms; and by providing valued information to our members. Facility Association strives to enhance... More than 30 days ago
Risk Management Associate China Construction Bank Toronto Branch - Toronto, Ontario, Canada Provide risk analysis and review on credit applications/proposals, including, in-depth financial statement analysis, research and analysis of a borrower-specific and industry-wide business risks, Peer... 13 days ago
Director, Control Room - GBM&T Compliance Scotiabank - M5H1A1 Toronto, ON, CA Leads and mentors the control room team who administers the global watch and restricted lists for Scotiabank and its global subsidiaries, provides timely related conflicts management identification and... 2 days ago
Finance Manager Pivotal Integrated HR Solutions - Toronto, Ontario, Canada Utilizing Sage software – manage costing analysis and preparation of financial statements with forecasts and variances Assure Finance staff accuracy for paperwork provided to Finance Manager Strategic... More than 30 days ago

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