As anEnvironmental Compliance Officer, you will be responsible for ensuring thatorganizations comply with environmental regulations and standards. Monitor and enforce compliance with local, provincial, and federal environmental regulations and standards. Review and analyze environmental impact asses...
The compliance officer will be relied upon to contribute to decisions on process development and improvement internally and as they relate to regulatory compliance controls throughout the organization and provide assurance of the final process’s compliance to regulatory compliance guidelines. The Co...
Health Compliance Officer (HCO). Conducting risk-based audits and on-site inspections to assess compliance with the CCHSS and/or Accommodation Standards in publicly funded continuing care settings. Investigating complaints and incidents reported by clients, families, and service providers, reviewing...
The VP & Chief Compliance Officer ("CCO") is accountable for the design, implementation and operation of the organization's Regulatory Compliance Management Framework and associated compliance frameworks to safeguard the organization and support the attainment of strategic goals. Ensures compliance ...
The Senior compliance officer – Insurance Supervision is responsible for the development of the compliance program and to develop supervision controls relating to distribution of insurance for the iAWIS subsidiary. This person makes sure that iAWIS has rigorous compliance standards and controls acro...
The Director, Local Canada Compliance Officer is responsible for developing and executing Teva’s Global Compliance & Ethics (“GC&E”) Program in the Canadian commercial (TCI & TCL) and operation (TGO) entities. Lead, drive, and manage all aspects of Teva Canada commercial entity's compliance program,...
We are seeking a detail-oriented and experienced Compliance Officer to support compliance activities at MEDLOG. As a Compliance Officer, you are required to have excellent communication and analytical skills and to have the following qualifications to be successful in the role:. Certified Compliance...
As a Chief Compliance Officer, you will play a critical role in promoting a culture of compliance, supervising firm activities, and setting industry standards. Previous experience as a Chief Compliance Officer or in a senior compliance position is required. This client is a leading player in the cry...
In this role, you'll support the AVP, Wealth Compliance in developing and refining our compliance program. Support the AVP, Compliance in managing risks ensuring adequate internal controls and compliance to regulatory requirements. Assist with annual attestations, compliance audits, and assurance re...
Previous experience in a Chief Compliance Officer (CCO) or similar role with a proven track record of successful leadership in Canadian investment related regulatory compliance. As the Chief Compliance Officer (CCO) at HUB Capital, a mutual fund dealer level member of the Canadian Investment Regulat...
Enforce compliance of Red Shores Track Rules & Regulations as they pertain to the barnyard. Enforce compliance of stall rental agreements. ...
Conduct comprehensive due diligence on new and existing customers to ensure full compliance with regulatory requirements. Maintain accurate and up-to-date records and documentation related to AML compliance efforts. ...
Maintain a continuous feedback system to the Regional and Global Safety, Quality Assurance and Compliance Monitoring functions with regards to the performance and adequacy of the Quality Assurance and Compliance Monitoring elements of the integrated Safety, Quality Assurance and Compliance Monitorin...
We are currently seeking a Senior Compliance Officer, CI Wealth Compliance. Provide strategic support to the Director, Compliance and Senior Management in Compliance on Compliance related matters. The incumbent will be responsible for assisting Compliance management with policy and procedures, compl...
We are looking to hire a Quality and Regulatory Compliance Officer to join our Hamilton based team on a maternity cover. Reporting to the Quality and Regulatory Compliance Manager, you will support the company’s clients as well as Customer Service and Sales teams in providing documentation and advic...
Career OpportunityPASS 292 - Energy Management & Facilities Compliance Officer – FTE 1. FACILITIES COMPLIANCE Assume the responsibility of managing and facilitating information flow related to compliance mandates in facilities management, including, but not limited to, requirements under Ontario Ele...
The Legal & Compliance Officer will focus on the rules and regulatory compliance demands of card scheme and payment operations. Internally, this position will support UnionPay’s headquarter and business staff in Canada region to analyze local compliance requirements, and establish and implement comp...
The Compliance Department enables the firm to operate according to essential compliance standards, ensures that Société Générale’s non-compliance and reputation risks are controlled, while supporting the business with existing activities and in the development of new products or services. Compliance...
Act as a resource for the team by supporting the Trade Surveillance department Senior Manager(s) and assisting Compliance Officers and other Senior Compliance Officers in the execution of their duties. The objective of the Senior Compliance Officer (SCO) is to directly conduct capital markets tradin...
Chief Compliance Officer of Marsh and Mercer Canada,. Corporate Policies, applicable federal, provincial and territorial regulations, and laws including sanctions, compliance and risk management activities, and the implementation and monitoring of compliance procedures and processes. Assist with new...
We are offering a contract for a Compliance Officer I - CAD in the Healthcare/NHS industry based in Markham, Ontario. The role involves ensuring compliance within the organization, coordinating various work streams, providing training and communications related to compliance, and actively engaging i...
Licensing Compliance Officer - investigates, enforces, analyzes, interprets and seeks compliance related to licensing, signs, lotteries, zoning, property standards and yard maintenance by-laws. With a focus on Business Licensing (Bricks and Mortar establishments) investigates analyses, interprets an...
Key Responsibilities Financial Accounting Responsible for month-end and year-end period close processes Verify, allocate, post, and reconcile transactions Produce error-free accounting reports and results Analyze financial information and summarize financial status, making recommendations Docu...
We are currently seeking a Compliance Officer to join our Compliance team. In this role, the successful candidate is expected to conduct compliance tasks in accordance with internal procedures and regulatory requirements, and to be heavily involved in registrants personal trading review in multiple ...
Reporting to the Manager, Compliance, this position is responsible for providing compliance audit and support to applicable Great Canadian locations (primarily Elements Casino Mohawk, Flamboro, Brantford and Grand River). The Gaming Compliance Officer is accountable for internal process review, effi...