Position Summary:
Under the general direction of the Vice President, Compliance – Corporate and Ontario, the Director, Compliance – Ontario WEST is responsible for managing the operational aspects of the Company’s compliance program and AML reporting program. This includes: the research and development of AML and compliance policies and procedures, provide guidance and support with AML reporting, provide guidance on reporting on audits and other monitoring activities conducted by internal and external auditors, managing the work of the AML Reporting Coordinators and Compliance Officers, assist in ensuring internal policy and procedures related to AML operations comply with regulatory requirements, communications and issues management. This position ensures adherence to the Company’s policies and procedures, motivates and leads by example and supports Great Canadian’s learning environment while establishing a safe and welcoming work environment for all team members.
Key Accountabilities:
Compliance & AML Program Management
Crown & Regulator Support and Partnership
People Leadership
Education and Qualifications:
Minimum Salary (CAD $)130,000.00 - Midpoint Salary (CAD $)150,000.00 - Maximum Salary (CAD $) 180,000.00
Director, Compliance - OGGTA • Toronto, ON, Canada
The Job: Director Compliance The Director, Compliance is responsible for implementing and enhancing the assigned areas of the regulatory compliance management program under the leadership of the Vi... Show more
Who We Are At Momentum Financial Services Group, we help people move forward by reimagining how money works for those who need it most.With more than 40 years of experience, we're the team behi... Show more
The Director of Compliance will oversee management systems, including Quality, CI, Export compliance, EHS, and MOS. Show more
Transform compliance management as a Senior Compliance Director.Spearhead regulatory initiatives and comprehensive strategies in the ever-evolving capital markets environment.This influential role ... Show more
Senior Country Compliance & Operational Risk Manager (Contract).Department: Compliance & Operational Risk (C&OR).Reports to: Chief Compliance Officer, Canada.The Compliance & Operational Risk (C&OR... Show more
The Director- North Americas Ethics & Compliance plays an important role ensuring the effective adaptation and implementation of JLL’s global ethics and compliance program, including Anti-Financial... 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
Compliance Lead – Quality & Operations – Toronto, Ontario.The role oversees country quality compliance programs, self‑inspection, risk management, and establishment license (DEL and MDEL) managemen... Show more
Directs risk and compliance for a Canadian non-profit, leading loan adjudication and managing a credit team.Focuses on client success and risk mitigation. Show more
Step into the pivotal role of Director, Annuity Suitability & Compliance at Foresters Financial, a remote or hybrid opportunity overseeing the new fixed annuity program across the U.In this key... Show more
At Momentum Financial Services Group, we help people move forward by reimagining how money works for those who need it most.With more than 40 years of experience, we’re the team behind Money Mart-C... Show more
A leading investment management firm in Toronto is seeking a Risk & Compliance Officer to enhance their team amid significant growth.This role focuses on investment compliance, regulatory oversight... Show more
Step into the pivotal role of Director, Annuity Suitability & Compliance at Foresters Financial, a remote or hybrid opportunity overseeing the new fixed annuity program across the U.In this key lea... Show more
Job Description As part of the RBC ITSM Compliance & Regulatory team, the Director ensures universal and consistent adoption of ITSM practices within RBC and its group companies.Working with proces... Show more
Direct message the job poster from Akkodis.Technical Recruiter | Were Hiring! at Akkodis Position:.Senior Country Compliance and Operational Risk Manager - Consultant.Professional Services Engageme... Show more
A leading recruitment firm in Canada is seeking a Tax Manager to oversee tax compliance oversight and lead a diverse team of tax professionals.In this role, you'll ensure the accurate preparation a... Show more
Lead growth in privacy compliance as an innovative Sales Director.Drive market entry strategies and foster customer relationships across various global regions in a dynamic SaaS environment.In this... Show more
North Horizon is a Canadian family office with a global investment reach.We are value-oriented investors in public equities, fixed incomes, private equities, venture capital and real estate.We are ... Show more
Date limite pour présenter sa candidature :05/16/2026Adresse :100 King Street WestGroupe de famille d'emploi :Audit, gestion des risques et conformitéDiriger le programme de conformité des Marchés ... Show more
A leading bank in the Americas is seeking a Director - Exchange Traded Derivatives to lead the Futures Operations team.This role involves enhancing operational efficiency, ensuring compliance, and ... Show more
