Intelligence officer Jobs in Hamilton, ON
- Promoted
Compliance Officer
destinationone ConsultingHamilton, Ontario, Canada- Promoted
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administrative officer
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ScotiabankHamilton, ON, CA
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recruitment officer
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administrative officer
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GardaWorldHamilton, Ontario- Promoted
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administrative officer
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administrative officer
Butlers Management ServicesBurlington, ON, CA- Promoted
AML Officer, AML Governance
EQ Bank | Equitable BankOntario, CanadaCompliance Officer
destinationone ConsultingHamilton, Ontario, Canada- Full-time
destinationone Consulting specializes in recruitment across diverse sectors including CleanTech Education and EdTech Government (Municipal State / Provincial and Federal) Health and MedTech Healthcare and Wellness Legal NotForProfit and Public Accounting. We are committed to building a robust talent databank enabling our recruiters to quickly connect job seekers with relevant opportunities as they arise. Our dedication to Integrity Transparency and Innovation ensures a professional and honest experience for all candidates.
Location : Various locations across Ontario
As a Compliance Officer you will be responsible for ensuring that the company and its employees comply with internal policies and external regulations. You will conduct audits assess risk and implement compliance programs to mitigate legal and regulatory risks.
Key Responsibilities :
- Develop and implement compliance policies and procedures.
- Conduct regular audits and assessments to ensure compliance with laws and regulations.
- Provide training and guidance to employees on compliancerelated issues.
- Investigate and resolve compliance issues and complaints.
- Monitor changes in regulatory requirements and update compliance programs accordingly.
Requirements
Disclaimer : We are proactively building a databank for future opportunities in CleanTech Education and EdTech Government (Municipal State / Provincial and Federal) Health and MedTech Healthcare and Wellness Legal NotForProfit and Public Accounting. These are not currently active jobs. By applying you will be part of our trusted network ensuring our recruiters can promptly match you with suitable roles as they become available. Let us help you take the next step in your career journey!
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Bachelor s degree in law, business, or a related field. 3+ years of experience in a compliance role, preferably in a corporate environment. Strong knowledge of compliance regulations and risk management practices. Excellent analytical and problem-solving skills. Strong communication and training abilities.