Compliance Officers jobs in victoria Canada
5 compliance officers jobs found in victoria: showing 1 - 5
Estate & Trust Consultant - Victoria, Bc
Company: Scotiabank |
reciprocal activities by: Collaborating with Trust Officers and Associates to identify beneficiaries who are prospective clients... controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Do you have the...Location: Victoria, BC, Canada
| Salary: unspecified | Date posted: 05 Feb 2025
Estate & Trust Consultant - Victoria, Bc
Company: Scotiabank |
reciprocal activities by: Collaborating with Trust Officers and Associates to identify beneficiaries who are prospective clients... controls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk. Do you have the...Location: Victoria, BC, Canada
| Salary: unspecified | Date posted: 04 Feb 2025
Service Support Officer
Company: Scotiabank |
Compliance Officer (BCO) and/or Chief Compliance Officers and/or applicable Shared Services Department as appropriate Understand.... This includes ensuring all activities are conducted within compliance with governing regulations, internal policies, and procedures...Location: Victoria, BC, Canada
| Salary: unspecified | Date posted: 01 Feb 2025
Service Support Officer
Company: Scotiabank |
Compliance Officer (BCO) and/or Chief Compliance Officers and/or applicable Shared Services Department as appropriate Understand.... This includes ensuring all activities are conducted within compliance with governing regulations, internal policies, and procedures...Location: Victoria, BC, Canada
| Salary: unspecified | Date posted: 31 Jan 2025
Chief Financial Officer
Company: Pacifica Housing |
. This position requires a strong leader with expertise in financial management, budgeting, and compliance within the non-profit... management. Compliance and Risk Management: Ensure compliance with all relevant laws, regulations, and accounting standards...