23 Regulatory Compliance jobs in Toronto.

Hiring now: Associate Dir Team Lead @ Scotiabank, Legal And Compliance Team @ Pointclick, Hbs Compliance Excellence @ Astrazenec, Compliance Officer Consum @ Equifax, Dir Of Regulatory Complia @ Knix, Mlro Money Laundering Rep @ Kaizen Gam, Compliance Officer @ Scotia Sec, Counsel Mktg Regulatory @ Opentable, Sr Counsel @ Convera, General Counsel And Corpo @ Torex Gold.Explore more at jobswithgpt.com.

šŸ”„ Skills

compliance (7) regulatory compliance (5) risk management (4) stakeholder management (4) privacy (2) training (2) regulations (2) governance (2) audits (2) collaboration (2)

šŸ“ Locations

Toronto (20) Mississauga (3)
šŸ” Go to full job search

Scotiabank

Associate Director & Team Lead Mississauga
Skills & Focus: Private Banking, commercial lending, risk management, financial products, wealth management, business development, client relationships, sales management, coaching, regulatory compliance
About the Company: Scotiabank is a leading bank in the Americas. Guided by our purpose: "for every future", we help our customers, their families and their communities achieve suā€¦
Experience: Minimum 5 years of commercial lending experience and 10 years banking experience

Pointclickcare

Legal and Compliance team member Mississauga
Skills & Focus: privacy, compliance, health information, HIPAA, data security, information privacy, training, policy, customer success, government affairs
About the Company: PointClickCare is a leading North American healthcare technology platform enabling meaningful care collaboration and realā€time patient insights. For over 20 yeā€¦

Astrazeneca

HBS Compliance Excellence Lead Mississauga
Skills & Focus: HBS compliance, regulations, governance, audits, stakeholder management, risk management, process improvement, training programs, ethical guidelines, collaboration
About the Company: AstraZeneca is one of the worldā€™s most forward-thinking and connected BioPharmaceutical companies, dedicated to helping patients all over the world by deliveriā€¦
Experience: Experience in pharmaceuticals, a healthcare-related industry or academia/hospital environment related to HBS.

Equifax

Compliance Officer Consumer Advocacy Toronto
Skills & Focus: regulatory compliance, consumer advocacy, compliance documentation, business teams, policies and regulations, regulatory changes, compliance control systems, audits, employee training, data analytics
About the Company: Equifax is a global data, analytics and technology company that plays an essential role in the global economy by helping employers, employees, financial institā€¦
Experience: 3+ yearsā€™ related compliance experience
Type: Full time
Benefits: comprehensive compensation and healthcare packages, paid time off, and organizational growth potential through our onliā€¦

Scotiabank

Senior Compliance Officer Toronto
Skills & Focus: Compliance, Securities, Regulatory, Investigations, Risk Mitigation, Internal Audit, Client Relations, Wealth Management, Financial Regulations, Policy Development
About the Company: Scotiabank is a leading bank in the Americas, helping customers achieve success through a broad range of advice, products and services.
Experience: 3-5 years related work experience in the Securities industry
Type: Full-time
Benefits: Performance bonus, Employee Share Ownership Program, Pension Plan Matching, Health Benefits from day one
Vice President, Global Small Business Risk Toronto
Skills & Focus: risk management, credit policies, portfolio management, credit risk, strategic direction, fraud management, analytical skills, regulatory compliance, operational risk, investment banking
About the Company: Scotiabank is a leading bank in the Americas. Guided by our purpose: 'for every future', we help our customers, their families and their communities achieve suā€¦
Experience: 10-15 years of relevant work experience

Knix

Director of Regulatory Compliance Toronto
Skills & Focus: Regulatory Compliance, FDA compliance, Product labeling, Apparel regulations, EPR guidelines, Global perspective, Stakeholder engagement, Innovation, Product lines, Standards
About the Company: Knix is an award-winning intimate apparel and activewear brand that is re-inventing intimates for real life. Through our innovative products and our engaged coā€¦
Type: Full-time

Scotiabank

Senior Manager, Country Oversight - Retail Credit Toronto
Skills & Focus: risk management, credit oversight, stakeholder management, portfolio management, credit products, analytical investigations, risk appetite, governance, best practices, bilingual
About the Company: Scotiabank is a leading bank in the Americas. Guided by our purpose: 'for every future', we help our customers, their families and their communities achieve suā€¦
Experience: A minimum of five years with a world class organization in the risk/portfolio management field.
Benefits: Performance bonus, Employee Share Ownership Program, Pension Plan Matching, Health Benefits from day one.

Kaizen Gaming

MLRO (Money Laundering Reporting Officer) Toronto
Skills & Focus: Anti-Money Laundering, Counter Financing of Terrorism, Control Frameworks, Client Due Diligence, Regulatory compliance, Suspicious activity reporting, Financial Intelligence Unit, Training plan, Gaming industry, Financial crime policies
About the Company: Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 17 markets. We always aim to leverage cutting-edgeā€¦
Experience: 3+ years of experience in an MLRO role
Type: Full-time
Benefits: Hybrid way of working, buddy support for onboarding, competitive pay and bonus scheme, private health insurance, develoā€¦

Scotia Securities Inc.

Compliance Officer Toronto
Skills & Focus: compliance, KYC, AML, mutual funds, sales practices, regulations, investigations, training, reporting, risk assessment
About the Company: Scotiabank is a leading bank in the Americas. Guided by our purpose: 'for every future', we help our customers, their families and their communities achieve suā€¦
Experience: University Degree (preferably in business or accounting) and/or related work experience as a PIM or Compliance Officer.
Benefits: Performance bonus, Employee Share Ownership Program, and Pension Plan Matching, Health Benefits from day one.

Opentable

Counsel - Marketing & Regulatory Toronto
Skills & Focus: legal advice, marketing compliance, contract negotiation, advertising compliance, branding, intellectual property, consumer protection, cross-functional teams, regulatory frameworks, strategic partnerships
About the Company: With millions of diners, tens of thousands of restaurants, and 23+ years of experience, OpenTable, part of Booking Holdings, Inc., is an industry leader with aā€¦
Experience: Minimum 3 years of legal experience
Salary: $130,000 - 155,000
Benefits: Generous paid vacation, Day off on your birthday, Company matched retirement plans, Health, dental and vision insuranceā€¦

Convera

Senior Counsel Toronto
Skills & Focus: payments, fintech, foreign exchange, derivatives, legal requirements, money transmission, anti-money laundering, privacy, GDPR, corporate support
About the Company: Convera is a global leader in commercial payments that powers international business by moving money with ease. We provide tech-led payment solutions to help mā€¦
Experience: 7+ years
Benefits: Competitive salary, Opportunity to earn a bonus (dependent on performance), Great career growth and development opportuā€¦

Torex Gold Resources Inc.

General Counsel and Corporate Secretary Toronto
Skills & Focus: legal, corporate governance, regulatory compliance, mining, M&A transactions, contract negotiations, stakeholder management, legal risk, strategic insights, board support
About the Company: Torex is an intermediate gold producer based in Canada, engaged in the exploration, development, and operation of its 100% owned Morelos Property, located in tā€¦
Experience: 15+ years of legal experience as in-house counsel within the mining sector or in private practice advising mining clients
Benefits: Competitive Compensation, Opportunities for professional development and advancement, Comprehensive total rewards packaā€¦

Paramount Global

Regulatory Coordinator Toronto
Skills & Focus: regulatory compliance, advocacy, administrative tasks, financial planning, media, entertainment, Canadian media, contract management, workflow systems, Microsoft Suite
About the Company: Paramount Global is a leading global media and entertainment company that creates premium content and experiences for audiences worldwide. Driven by iconic stuā€¦
Experience: 2+ years of related experience
Type: Contract
Benefits: Equal opportunity employer, inclusive workplace

Stripe

User Risk Strategy Team Member Toronto
Skills & Focus: risk strategy, financial services, payments, compliance, analysis, stakeholder management, user experience, strategic initiatives, communication, problem-solving
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companiesā€”from the worldā€™s largest enterprises to the most ambitious startupsā€”use Strā€¦
Experience: 5+ years

Icapital

Compliance Officer Toronto
Skills & Focus: compliance, regulatory, investment management, securities regulations, investment fund, audit, filings, policy development, stakeholders, reporting
About the Company: iCapital is powering the worldā€™s alternative investment marketplace. Our financial technology platform has transformed how advisors, wealth management firms, aā€¦
Experience: 3+ years of experience of senior compliance, business controls, operations and regulatory experience with an investment fund manager.
Type: Full-time
Benefits: Comprehensive benefits package including salary, bonus, equity, medical, dental, vision, life insurance, long-term disaā€¦

Scotia Securities Inc.

Compliance Officer Toronto
Skills & Focus: Compliance, Regulations, AML, Securities, Mutual Funds, Risk Assessment, KYC, Fraud Detection, Sales Practices, Training
About the Company: Scotiabank is a leading bank in the Americas, committed to helping customers, their families, and their communities achieve success through a broad range of fiā€¦
Experience: University Degree (preferably in business or accounting) and or related work experience as a PIM or Compliance Officer.
Benefits: Performance bonus, Employee Share Ownership Program, Pension Plan Matching, Health Benefits from day one.

Visa

Interchange Strategy Lead Toronto
Skills & Focus: interchange strategy, regulatory activities, analytical reporting, executive communications, partnership agreements, performance tiers, deal teams, product analysis, compliance, global interchange
Type: Hybrid

Telus

Senior Regulatory Legal Counsel Toronto
Skills & Focus: Regulatory Affairs, telecommunications, broadcasting, copyright, administrative law, competition law, legal submissions, advocacy, public policy, compliance
About the Company: TELUS is a people-focused, customer-first, purpose-driven team that innovates to improve lives through technology solutions.
Experience: 4+ years
Salary: $128,000-$192,000
Type: Full Time
Benefits: Comprehensive total rewards package including competitive salary, bonus structures, minimum 3 weeks of vacation, flexibā€¦

Johnson & Johnson

Business Compliance Lead Toronto
Skills & Focus: Business Compliance, Healthcare Compliance, Risk Assessment, Stakeholder Engagement, Process Improvement, Data Analysis, Training Programs, Strategic Mentorship, Collaboration, Regulatory Compliance
About the Company: At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented,ā€¦
Experience: A minimum of 8 years of business-related experience required. 5 years of experience in the healthcare industry with knowledge of Health Care Compliance programs and policies.
Type: Full-time

Opentable

Counsel - Marketing & Regulatory Toronto
Skills & Focus: legal advice, advertising, marketing compliance, intellectual property, contract negotiation, regulatory frameworks, consumer protection, cross-functional teams, strategic partnerships, risk assessment
About the Company: With millions of diners, tens of thousands of restaurants, and 23+ years of experience, OpenTable, part of Booking Holdings, Inc., is an industry leader with aā€¦
Experience: Minimum 3 years of legal experience
Salary: $125,000 - 140,000 CAD
Type: Full-time
Benefits: Paid Time Off - 20 days a year, Birthday/celebration PTO - 1 day, Annual company weeks off, Flexible sick time off, Paiā€¦

Rogers Bank

Legal Counsel Toronto
Skills & Focus: Legal, Counsel, Retail banking, Corporate, Commercial experience, Regulatory, Contracts, Drafting skills, Consumer perspective, Entrepreneurial spirit
About the Company: A subsidiary of Canada's leading wireless, cable and media company, offering innovative financial solutions and experiences.
Experience: 2-4 years
Type: Full-time
Benefits: Competitive salary & annual bonus, health and dental benefits, pension plan, RRSP, TFSA, stock matching programs, discoā€¦

Aviso Wealth

Branch Examiner Toronto
Skills & Focus: compliance, supervision, examination, audit, financial services, investment, regulatory, analytical skills, collaboration, customer service
About the Company: Aviso is a leading wealth management and investment services provider for the Canadian financial industry, with over $130 billion in total assets under adminisā€¦
Experience: 3 to 5 years of compliance supervision experience
Salary: $80,000- $98,000 CAD annually
Type: Hybrid
Benefits: Competitive compensation package, health benefits, generous vacation time, retirement matching contributions, educationā€¦