Compliance Specialist Jobs in Markham

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Senior Trade Compliance Analyst  

SHEIN - Markham, Ontario, Canada

We seek a skilled and experienced Trade Compliance Analyst to join our Canadian team. The Sr Analyst develops, implements, manages, and maintains overall customs compliance procedures to ensure Shein complies...

from: appcast.io - 3 days ago

Banking Advisor  

National Bank - Richmond Hill, Ontario (+2 locations)

Prerequisites Hold a college diploma (DEC) or equivalent Hold a mutual fund representative (MFR) licence - If not, you must obtain this licence within three months of hiring with a full refund once you...

from: jobillico.com - 14 days ago

Life Health & Safety and Security Specialist  

Algoma University - toronto, on, Canada

The Life Health & Safety and Security Specialist will report to the Manager, Life Safety and Security, to ensure compliance with occupational health and safety (OHS) guidelines. The department aims to...

from: appcast.io - 10 days ago

Senior Compliance Analyst  

Hays - Toronto, Ontario, Canada

Ensure the organization complies with relevant laws, rules, and guidelines. Share best practices and collaborate on cross-border compliance matters. Utilize fidex (or similar tools) for compliance audits...

from: appcast.io - 11 days ago

Intermediate level IT Audit and Compliance Specialist required to ensure that our Client's IT systems and processes comply with relevant regulations, indus  

S.i. Systèmes - Toronto, Ontario

Provide necessary documentation, evidence, and support to ensure successful audit outcomes.Recommendation Implementation: Develop actionable recommendations based on audit findings to address compliance...

from: jobillico.com - 2 days ago

Trade Compliance Manager  

SHEIN - Toronto, Ontario, Canada

We seek a skilled and experienced Trade Compliance Manager to join our team. The manager develops, implements, manages, and maintains overall customs compliance procedures to ensure Shein complies with...

from: appcast.io - 29 days ago

Senior Healthcare Professional Specialist  

Scotiabank - M5H3Y2 Toronto, ON, CA

Manages and grows a business banking portfolio of existing and new high value healthcare professional customers, develops relationships with key centers of influence and professional associations with...

from: Scotiabank - 4 days ago

Legal Regulatory & Compliance Specialist  

Liberty Mutual Canada - Toronto, ON

If you are unsure whether or not your experience matches every requirement below, we encourage you to apply anyway. We are looking for varied and diverse perspectives and experiences that we can add to...

from: workable.com - 20 days ago

Payroll Specialist  

Umbra - Scarborough, ON

Responsible forfull cycle payroll functions for Canada and USA including processing, journal entries, month-end/year-end reconciliations and compliances. Umbra is a place where innovative minds thrive...

from: workable.com - 5 days ago

Director Liquidity Risk and Funding  

National Bank - Toronto, Ontario

Your team: As part of the Risk Management - Capital Markets and Treasury sector, you are part of a large team of 8 colleagues, and you report to the Senior Director, Liquidity Risk and Funding Risk Oversight...

from: jobillico.com - 2 days ago


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