Regulatory compliance officer • North York, ON, CA
BET99 is Canada's Premiere Online Sportsbook and Casino.Since our launch in 2020, we have consistently innovated the online gaming landscape every step of the way, exponentially growing our custome... Show more
Advance your career as a Compliance Manager specializing in AML/CFT and regulatory governance.Oversee compliance strategies, suspicious activity oversight, and product advisory to support financial... Show more
Toronto, ON (Hybrid, 3 days on-site).English, strong written and verbal communication required.This is a unique opportunity to step into a high-impact role supporting complex infrastructure develop... Show more
Advance your career as a BSA Compliance Officer focused on AML compliance.Join a key banking institution in Ontario, CA to ensure regulatory conformity.This role is centered around supporting the B... Show more
Shape the future of regulatory compliance as a Senior Consultant focused on Risk Management strategies.Collaborate with stakeholders to implement best practices and drive organizational transformat... Show more
BET99 is Canada's Premiere Online Sportsbook and Casino.Since our launch in 2020, we have consistently innovated the online gaming landscape every step of the way, exponentially growing our custome... Show more
A leading clinical research network is hiring a Regulatory Specialist in Toronto, Ontario.This full-time role involves preparing and submitting regulatory documents essential for clinical trials, e... Show more
Elevate global healthcare standards as a Director of Regulatory Affairs.Lead strategic initiatives ensuring compliance and drive business expansion across multiple regions in a dynamic leadership r... Show more
Oversee regulatory compliance for a Canadian financial institution, collaborating with stakeholders, ensuring adherence to laws. Show more
Location: On site — Work must be completed at the physical location.There is no option to work remotely.Analyze and provide advice on the managerial methods and organization of an establishment.Dev... Show more
A global financial services firm in Toronto is seeking a dedicated Compliance Officer, Registrations, to join their team.The role involves ensuring compliance with registration processes and provid... Show more
Clearlight Energy, one of North America’s leading private renewable energy companies, operates more than 5,600 MW across 52 assets consisting of utility-scale solar, wind, battery storage, and rene... Show more
Toronto, ON (Hybrid, 3 days on-site).English, strong written and verbal communication required.This is a unique opportunity to step into a high-impact role supporting complex infrastructure develop... Show more
An investment firm in Toronto seeks a Compliance Supervisor to oversee compliance monitoring, assess regulatory adherence, and support staff in mitigating risks.This role demands a university degre... Show more
Location: Toronto, ON (Hybrid, 3 days on-site)Language: English, strong written and verbal communication requiredDuration: 12-month contractBackground Check Requirement: Criminal background checkAb... Show more
A reputable wealth management firm in Toronto seeks a Senior Regulatory Compliance Specialist.The role involves ensuring adherence to securities laws, supporting compliance operations, and conducti... Show more
Become a Regulatory Compliance Coordinator at Riverside Natural Foods, where your expertise will ensure our products meet stringent food regulations.Support teams by applying your knowledge of comp... Show more
Shape the future of regulatory compliance as a Senior Consultant focused on Risk Management strategies.Collaborate with stakeholders to implement best practices and drive organizational transformat... Show more
Assists in the implementation, maintenance, and administration of the Canadian Personal and Business Banking program.Coordinates and performs risk assessment, monitoring, testing, and surveillance ... Show more
Lead and develop the Regulatory Compliance team, including training and mentoring.Oversee daily regulatory activities and key projects to ensure online Sportsbook and Casino operations comply with ... Show more
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