Compliance Officers jobs in toronto Canada
78 compliance officers jobs found in toronto: showing 1 - 50
Account Management - First Line Client Liaison/kyc Officer, Analyst
Company: MUFG |
will act as SME for First Line of Defense and engage clients, RMs, compliance and other stakeholders as appropriate to deliver... to enhance client experience and reduce complexity. -Engage directly with clients, including treasury, legal, and complianceLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 29 Oct 2026
Director, National Supervision, Scotiamcleod, Business Controls & Oversight - Toronto
Company: Scotiabank |
in compliance with governing regulations and internal policies and procedures. You will create an environment that supports.... This includes obligations related to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk under the BankLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 28 Oct 2026
Sr. Project Control Officer – Wealth
Company: BeachHead |
when appropriate. Apply risk, regulatory, compliance, and enterprise project standards throughout the project lifecycle... performance, identify trends, and inform project decisions. Knowledge of project governance, risk, regulatory, complianceLocation: Toronto, ON, Canada
| Salary: CA$60 - 65 per hour | Date posted: 28 Oct 2026
Project Control Officer
Company: ProViso Consulting |
Managers, and Project Control Officers on consolidated project portfolio status and financial reporting. Creates project plans... information related to EDO results. Contributes to team success in alignment with the Governance and Regulatory Compliance teamLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 28 Oct 2026
Senior Officer, Securitization Programs
Company: Canada Mortgage and Housing Corporation |
provider(s), as applicable. Review Issuer monthly accounting reports for accuracy and compliance with program guidelines... of the loan in the MBS pool. Ensure Issuer compliance with the annual documentation submission requirements and guidelinesLocation: Toronto, ON, Canada
| Salary: CA$73555.31 - 91944.14 per year | Date posted: 28 Oct 2026
Mortgage Accounting Clerk - Toronto
Company: Scotiabank |
to Mortgage Fulfilment Officers (MFOs), Underwriters, Solicitors, and customers by accurately processing entries in a timely... statements, discharge requests, and bridge loan payouts in compliance with Scotiabank policies. Reconcile daily transactionsLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 28 Oct 2026
Manager, Gcec & Va Ssi Supervision
Company: Scotiabank |
to SSI Supervision Officers and Branch Compliance Officers on supervision requirements, escalated cases, exceptions... are executed / delivered in compliance with governing regulations, internal policies and procedures. Is this role rightLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 28 Oct 2026
Compliance Officer, Iiroc Wealth Management Compliance - Bilingual
Company: CIBC |
Management Compliance team, you’ll provide independent oversight of compliance with laws and regulations applicable to the CIBC... will be spent conducting trade surveillance and reviewing various trade related reports. Compliance - Follow up on questionableLocation: Toronto, ON, Canada
| Salary: CA$69800 - 87200 per year | Date posted: 27 Oct 2026
Project Control Officer
Company: ProViso Consulting |
readiness, governance compliance, and project closeout, including maintaining evidence and project repositories, coordinatingLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 27 Oct 2026
Operations Officer
Company: Randstad |
transactions while ensuring strict accuracy and compliance with established Service Level Agreements (SLAs). This role is idealLocation: Toronto, ON, Canada
| Salary: CA$28 per hour | Date posted: 27 Oct 2026
Mortgage Review Officer (real Estate Secured Lending)
Company: Scotiabank |
Review, and Senior Manager any findings that require immediate attention and remediation for compliance issues. The Senior... to funding to ensure retail lending compliance. Conduct specific reviews of mortgages from time to time, as requested by theLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 27 Oct 2026
Aml Operations Officer Iii - Tdjp00058886
Company: Randstad |
while ensuring compliance with PCMLTFA, FATCA, CRS, and CIRO regulations. Secondary Reviews & Escalations: Conduct secondary risk... reviews of complex AML files completed by junior analysts, ensuring precision, risk accuracy, and compliance with high-qualityLocation: Toronto, ON, Canada
| Salary: CA$30 - 37.5 per hour | Date posted: 24 Oct 2026
Portfolio Administrator
Company: Scotiabank |
and decisions, ensuring that all activities conducted are in compliance with governing regulations, internal policies and procedures..., creating and customizing of client reports Working with Trust Officers to ensure that all investment strategies and principalsLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 24 Oct 2026
Operations Officer
Company: Randstad |
informed regarding project statuses, workload progress, and operational updates. Adhere to corporate guidelines, complianceLocation: Toronto, ON, Canada
| Salary: CA$25.48 per hour | Date posted: 24 Oct 2026
Radiation Safety Officer - Compliance Expert
Company: Mercor |
1 and 2 sealed sources. Licensing and compliance expertise with NRC or national regulator submissions. RadiationLocation: Toronto, ON, Canada
| Salary: CA$65 - 75 per hour | Date posted: 23 Oct 2026
Aml Operations Officer
Company: ProViso Consulting |
, and on an ongoing basis. The team ensures compliance with Global AML, specifically under Canada and U.S. regulatory requirements... focused on process improvement, system enhancements, or regulatory compliance. Strong problem-solving and strategic thinkingLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 23 Oct 2026
Operations Officer
Company: Randstad |
and compliance standards. Position Type: Contract (3 Months, Full-Time) Location: Toronto, ON (On-site, 5 days/week) Schedule... and within established Service Level Agreements (SLAs). Review documentation for completeness and compliance prior to processing high-riskLocation: Toronto, ON, Canada
| Salary: CA$28 per hour | Date posted: 23 Oct 2026
Casual Security Guard
Company: GardaWorld |
. You will report to the site's security compliance officers, supervisors, and management team. To highlight all breaches of security... traffic in a gatehouse environment. Complete checks of the vehicles entering and exiting the property to ensure complianceLocation: Toronto, ON, Canada
| Salary: CA$18.94 per hour | Date posted: 23 Oct 2026
Casual Security Guard
Company: GardaWorld |
. You will report to the site’s security compliance officers, supervisors, and management team. To highlight all breaches of security... traffic in a gatehouse environment. Complete checks of the vehicles entering and exiting the property to ensure complianceLocation: Toronto, ON, Canada
| Salary: CA$18.94 per hour | Date posted: 22 Oct 2026
Bilingual Cmo Enrolment Officer
Company: Royal Bank of Canada |
& Behaviours, ensuring full compliance with folios, privacy regulations and ethical business practices. Share responsibilityLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 22 Oct 2026
Operations Officer
Company: Randstad |
activity. Maintain clear and organized audit trails and documentation for all daily settlements in compliance with recordLocation: Toronto, ON, Canada
| Salary: CA$28 per hour | Date posted: 22 Oct 2026
Financial Lines Claims Analyst
Company: Manpower |
& Officers Liability, Professional Liability, Employment Practices Liability, Fidelity, Pension Liability, M&A/Representations... to senior management with clear, well-supported recommendations. Monitor external counsel and ensure compliance with litigationLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 21 Oct 2026
Registration Services, Officer
Company: State Street |
in all locations Prepare and assist with internal reporting activities( risk\compliance, etc).Exercise discretion and judgment... to achieve efficiencies. Ensure self and team anticipates, monitors, actively manages and reports all risk and complianceLocation: Toronto, ON, Canada
| Salary: CA$67000 - 109750 per year | Date posted: 21 Oct 2026
Registration Services, Officer
Company: State Street |
in all locations Prepare and assist with internal reporting activities( risk\compliance, etc).Exercise discretion and judgment... to achieve efficiencies. Ensure self and team anticipates, monitors, actively manages and reports all risk and complianceLocation: Toronto, ON, Canada
| Salary: CA$67000 - 109750 per year | Date posted: 21 Oct 2026
Operations Officer
Company: Randstad |
operational issues to appropriate internal partners. Ensure strict compliance with enterprise frameworks, internal policiesLocation: Toronto, ON, Canada
| Salary: CA$28 per hour | Date posted: 20 Oct 2026
Facility Security Officer
Company: MLSE |
. Work in compliance with the provisions of the Occupational Health & Safety Act. Adhere to MLSE service standardsLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 20 Oct 2026
Operations Officer
Company: Randstad |
such as VLOOKUPs. Handle sensitive customer account data in compliance with internal audit guidelines, risk standards, and codesLocation: Toronto, ON, Canada
| Salary: CA$25.48 per hour | Date posted: 20 Oct 2026
Chief Information Officer
Company: Seneca Polytechnic |
, and compliance. You will guide the modernization and lifecycle management of enterprise platforms, establish meaningful performance.... You exercise strong judgment in managing risk, security, and compliance while enabling innovation, agility, and evidence-basedLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 17 Oct 2026
Operations Officer
Company: Randstad |
platforms. Manage daily queues and volume spikes effectively while maintaining quality standards. Risk & Control ComplianceLocation: Toronto, ON, Canada
| Salary: CA$25.48 per hour | Date posted: 17 Oct 2026
Transfusion Safety Officer (nursing)
Company: Humber River Hospital |
between the Transfusion Medicine laboratory, nursing and medical teams, and patients, while ensuring compliance with regulations... and Safety Officers from other healthcare institutions Oversees the completion of lookbacks, tracebacks and patient inquiriesLocation: Toronto, ON, Canada
| Salary: CA$100674.05 - 125020.9 per year | Date posted: 17 Oct 2026
Senior Credit Control Officer
Company: Manpower |
to ensure all requirements are met; escalate any non-compliance promptly. Review complex, non-standardized loan documentation... for Large Corporate clients to ensure compliance with authorized credit and due diligence, escalating errors or omissionsLocation: Toronto, ON, Canada
| Salary: CA$34.84 per hour | Date posted: 17 Oct 2026
Transfusion Safety Officer (nursing)
Company: Humber River Health |
between the Transfusion Medicine laboratory, nursing and medical teams, and patients, while ensuring compliance with regulations... and Safety Officers from other healthcare institutions Oversees the completion of lookbacks, tracebacks and patient inquiriesLocation: Toronto, ON, Canada
| Salary: CA$100674.05 - 125020.9 per year | Date posted: 17 Oct 2026
Senior Manager, Data Risk Oversight
Company: Manulife |
Officers, who use these frameworks and tools to challenge individual business decisions and initiatives. It does not own..., guidance, templates, and assessment approaches that segment Information Risk Officers use to perform their challenge of firstLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 16 Oct 2026
Senior Advisor, Subsidiary Governance Officer
Company: ZSA |
Toronto | 5 + Years This position is responsible for managing and maintaining the governance and compliance framework... all subsidiary-related information is accurately captured, tracked, and maintained for governance, compliance, and audit purposesLocation: Toronto, ON, Canada
| Salary: CA$115000 - 137000 per year | Date posted: 16 Oct 2026
Health & Safety Officer Cs
Company: City of Toronto |
and maintains a compliance framework that ensures Toronto Children's Services meets all health, safety and wellness obligations... regarding compliance, accountability, and best practices relevant to occupational health and safety, and workplace wellnessLocation: Toronto, ON, Canada
| Salary: CA$89337 - 132880 per year | Date posted: 16 Oct 2026
Operations Officer – Transactions
Company: BeachHead |
operational issues as needed and ensure compliance with SLA requirements. Desired Skill-Set Relevant experience in a similarLocation: Toronto, ON, Canada
| Salary: CA$17.6 - 24.88 per hour | Date posted: 15 Oct 2026
Program Development Officer (indigenous)
Company: City of Toronto |
in compliance with the Accessibility for Ontarians with Disabilities Act (AODA). Should you require Code-protected accommodationLocation: Toronto, ON - York, ON, Canada
| Salary: CA$42.28 - 46.31 per hour | Date posted: 15 Oct 2026
Customer Technology Advisor – Identity, Pam & Zero Trust
Company: Kyndryl |
. As a trusted advisor, you will engage directly with CIOs, CISOs, Chief Risk Officers, and senior business leaders to shape security... success by ensuring security strategies align with organizational goals, compliance requirements, and operational prioritiesLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 14 Oct 2026
Construction Safety Officer
Company: Bechtel |
will be responsible performing construction assurance and compliance activities on the Ontario Line subway project. #LI-VB1 Major... works Perform formal inspections and audits to ensure compliance with the relevant OHS legislation, standards and contractLocation: Toronto, ON, Canada
| Salary: CA$78900 - 120300 per year | Date posted: 14 Oct 2026
Construction Safety Officer
Company: Bechtel |
will be responsible performing construction assurance and compliance activities on the Ontario Line subway project. #LI-VB1 Major... works Perform formal inspections and audits to ensure compliance with the relevant OHS legislation, standards and contractLocation: Toronto, ON, Canada
| Salary: CA$78900 - 120300 per year | Date posted: 13 Oct 2026
Development Manager, Institutional Grants
Company: Vector Institute |
from opportunity identification to final proposal submission; Manage post-award compliance and reporting for Vector’s active grant... portfolio, ensuring all financial and narrative funder obligations are in compliance and met on schedule; Serve as the primaryLocation: Toronto, ON, Canada
| Salary: CA$64400 - 80500 per year | Date posted: 09 Oct 2026
Funding Officer, Bilingual
Company: Financeit |
Maintain knowledge of lending requirements, internal policies and procedures, and compliance and regulatory requirementsLocation: Toronto, ON, Canada
| Salary: CA$50000 per year | Date posted: 09 Oct 2026
Radiation Safety Officer - Compliance Expert
Company: Mercor |
1 and 2 sealed sources. Licensing and compliance expertise with NRC or national regulator submissions. RadiationLocation: Toronto, ON, Canada
| Salary: CA$65 - 75 per hour | Date posted: 09 Oct 2026
Workday System Analyst
Company: G Adventures |
. For our office crew — you wanna rock a t-shirt with your dog’s face on it? We say go for it. For our Chief Experience Officers... compliance and data accuracy across enterprise platforms. Key Duties & Responsibilities Business Analysis & RequirementsLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 09 Oct 2026
Chief Compliance Officer
Company: ZSA |
Compliance professional to join their high-performing regional team. This is an exciting opportunity to provide accurate, timely... and practical governance, risk and compliance advice across the business and its Affiliates. The successful candidate will playLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 09 Oct 2026
Senior Account Executive (toronto)
Company: Cinchy Inc. |
, and Brookfield Properties, PeriMind gives CISOs, Chief AI Officers, and CTOs real-time visibility, hard boundary controls... partners to source, co-sell, and accelerate pipeline. Navigate enterprise buying committees, engaging IT, Legal, ComplianceLocation: Toronto, ON, Canada
| Salary: CA$135000 per year | Date posted: 08 Oct 2026
Chief Compliance Officer - Canada
Company: Zurich |
The Opportunity If you have significant experience leading compliance programs within a regulated environment... and are looking for a new challenge, we would love to hear from you. Zurich Canada is currently looking for a Chief Compliance Officer to leadLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 08 Oct 2026
Director, Compliance Advisory
Company: Fairstone |
of our people. Join Home Trust as a Director, Compliance Advisory, reporting to the Vice President, Business Conduct & Chief... Privacy Officer, and be part of our talented and growing team! About the role: As a Director, Compliance AdvisoryLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 08 Oct 2026
Chief Marketing Officer Canada
Company: Manulife |
, and reputation. Maintain effective governance and appropriate financial, risk, legal, privacy, compliance, accessibilityLocation: Toronto, ON, Canada
| Salary: unspecified | Date posted: 06 Oct 2026
Ethics And Compliance Officer North America
Company: Alstom |
an experienced Ethics and Compliance professional who can advise and guide our organization in a complex, international environment... and Compliance programs across North America in alignment with international standards. Conduct due diligence reviews