Compliance Specialist Jobs in Canada

nureva·Canada·On-site

Regulatory & Environmental Compliance Specialist

We are looking for an experienced and forward‑thinking Regulatory & Environmental Compliance Specialist to lead regulatory and environmental compliance for all Nureva products across global markets. This highly collaborative role is critical to ensuring our products meet current requirements while a

itps·Canada·On-site

Security & Compliance Specialist

Security & Compliance Specialist - North Bay Compliance / Corporate Security - North Bay, Ontario About ITTC North Bay At the International Tactical Training Centre (ITTC), the tactical flight training division of International Test Pilots School (ITPS), we operate at the forefront of tactical aviat

dmgblockchain·Canada·On-site

Chief Compliance Officer

Company Overview Systemic Trust Company ("STC") is a special purpose trust corporation incorporated under the Loan and Trust Corporations Act (Alberta) and registered with Alberta Treasury Board and Finance ("ATBF"). STC provides institutional-grade digital asset custody services to accredited and i

staffinginmotion·Canada·On-site

Compliance Manager

bcp – business connecting platform·Canada·On-site

Product Compliance Specialist

English Version can be found below. Banyan Capital Partner, membre du Groupe financier Connor, Clark & Lunn, cherche à embaucher un spécialiste de la conformité des produits pour sa société de portefeuille, MIP. Fondée au Canada en 1977, MIP est un fournisseur mondial de textiles, de produi

Growe·Remote · open to Canada

Risk KYC Specialist

Growe welcomes those who are excited to: Work with high-risk and complex KYC cases independently; Dive into KYC/AML activity, fraud prevention, and enhanced due diligence (EDD); Analyze customer verification data (IDs, proof of address, payment methods) and identify inconsistencies or&nbsp

ott·Canada·On-site

Senior Compliance Officer – AML & Cross-Border Payments

OTT Financial is seeking a Senior Compliance Officer – AML & Cross-Border Payments to lead and strengthen our Canadian AML/ATF compliance framework with a particular focus on cross-border remittance, foreign exchange, and offshore RMB settlement flows. Our company operates as a registered Money Serv

staffinginmotion·Canada·On-site

Chief Compliance Officer (CCO)

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Eqbank·Canada·Hybrid

Senior Compliance Officer, Sanctions

Join a ChallengerAt EQB, we're remaking banking so every Canadian gets ahead, every day. Serving nearly 4 million Canadians from coast to coast, we offer a wide variety of financial services from banking and lending, to trust and credit union solutions. We've been at this since 1970, challenging the