Last updated: 2025-11-13
35 Regulatory Compliance jobs in Toronto.
Scotiabank
Scotiabank is a leading bank in the Americas, committed to helping customers and communities achieve success through a range of financial services.
Toronto
- Skills: ESG, risk management, human rights, social risk, compliance, financial services, stakeholders, due diligence, reporting, consulting
- Level: mid
- Type: full_time
Airwallex
Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Toronto
- Skills: regulatory compliance, fintech, financial regulations, licensing, risk management, data proficiency, compliance program, conduct risk, RegTech, financial services
- Level: senior
- Type: full_time
BitGo
BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from…
Toronto
- Skills: custody, digital assets, blockchain, institutional fintech, product management, security, wallet technologies, compliance, analytics, innovation
- Level: senior
- Type: full_time
Scotiabank
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 su…
Toronto
- Skills: AML, Sanctions, Compliance, Bloomberg, Governance, Data Management, Financial Services, Risk Management, Regulatory Requirements, Securities
- Level: senior
- Type: other
Lyft
At Lyft, our purpose is to serve and connect. We aim to achieve this by cultivating a work environment where all team members belong and have the opportunity t…
Toronto
- Skills: data privacy, information security, GDPR, CPRA, PIPEDA, privacy compliance, legal agreements, incident response, project management, regulatory compliance
- Level: senior
- Type: full_time
Ebury
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions.
Toronto
- Skills: Compliance, Money Laundering Reporting Officer, Regulatory Compliance, Financial Transactions, AML, CFT, KYC, Risk Assessment, Canadian Financial Regulations, Training
- Level: senior
- Type: full_time
Athene
Athene is driven to do more for our customers and the financial professionals who offer our products, creating an inclusive and dynamic work environment.
Toronto
- Skills: liability risk, product approval, financial reporting, risk management, stakeholder management, actuarial science, governance framework, risk framework, team collaboration, regulatory compliance
- Level: senior
- Type: full_time
Rogers Bank
Rogers Bank, a subsidiary of Canada's leading wireless, cable and media company, is expanding and seeking passionate individuals to develop and implement innov…
Toronto
- Skills: regulatory compliance, Bank Act, risk management, financial services, analytical skills, consumer protection, training development, stakeholder engagement, gap analysis, project documentation
- Level: senior
- Type: full_time
The Canada Life Assurance Company
Canada Life serves the financial security needs of more than 13 million people across Canada, with additional operations in Europe and the United States. As me…
Toronto
- Skills: Legal Counsel, Insurance, Regulatory Compliance, Product Development, Contracts, Policy Governance, Life Insurance, Health Insurance, Risk Management, Legal Drafting
- Level: senior
- Type: full_time
Scotiabank
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 su…
Toronto
- Skills: Regulatory Reporting, Compliance, Power BI, Data Analysis, Financial Regulations, Risk Management, Project Management, Reporting Logic, Stakeholder Management, Operational Risk
- Level: mid
- Type: contract
Canada Life Assurance Company
Canada Life serves the financial security needs of more than 13 million people across Canada, with additional operations in Europe and the United States. As me…
Toronto
- Skills: Risk Management, Reinsurance, Capital at Risk, Liquidity at Risk, Earnings at Risk, Risk Appetite Framework, Compliance, Risk Policies, Risk Reporting, Stakeholder Communication
- Level: mid
- Type: full_time
Scotiabank
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 su…
Toronto
- Skills: compliance, regulatory, risk management, securities, investment, finance, leadership, analytics, financial regulations, organizational skills
- Level: senior
- Type: full_time
Rogers Bank
A subsidiary of Canada's leading wireless, cable and media company, expanding in the financial services sector.
Toronto
- Skills: regulatory compliance, Bank Act, financial services, risk management, analytical skills, data-driven decision-making, stakeholder communication, project documentation, compliance training, performance management
- Level: senior
- Type: full_time
Fenergo
At Fenergo, we’re not just building software, we’re transforming how the world’s leading financial institutions fight financial crime. We’re on a mission to ch…
Toronto
- Skills: financial crime compliance, client lifecycle management, program delivery, stakeholder management, P&L management, Agile methodologies, commercial acumen, resource forecasting, project outcomes, team development
- Level: senior
- Type: full_time
The Citco Group Limited
The market leader. The premier provider. The best in the business. At Citco, we’ve been the front-runner in our field since our incorporation in 1948 led to th…
Toronto
- Skills: AML, KYC, compliance, fund administration, anti-money laundering, regulatory requirements, risk management, RegTech, leadership, scanning alerts
- Level: senior
- Type: full_time
Novo Nordisk
Global healthcare company focused on defeating serious chronic diseases.
Mississauga
- Skills: regulatory compliance, Health Authority approvals, submission strategies, clinical trial applications, new drug registrations, product amendments, mentoring, team leadership, promotional reviews, regulatory advice
- Level: senior
- Type: full_time
Kaizen Gaming
Kaizen Gaming, the team powering Betano, is one of the biggest GameTech companies in the world, operating in 19 markets. We always aim to leverage cutting-edge…
Toronto
- Skills: regulatory compliance, risk assessments, audit coordination, regulatory policies, analytical skills, law enforcement liaison, project management, stakeholder collaboration, training initiatives, fast-paced environment
- Level: mid
- Type: full_time
Localcoin
Localcoin, founded in 2017 with headquarters in Toronto, is on a mission to simplify the process and experience of buying or selling digital currencies globall…
Etobicoke
- Skills: Compliance, Data Analysis, SQL, AML, Cryptocurrency, Regulatory Framework, Reporting, Risk Management, Transaction Monitoring, Technical Specifications
- Level: entry
- Type: full_time
Traferox Technologies Inc.
Traferox creates, manufactures, and commercializes products used to transplant solid organs (lungs, heart, liver, kidneys, pancreas). These products employ tec…
Mississauga
- Skills: regulatory affairs, medical device, ISO 13485, EU MDR, US FDA 21CFR, Canada SOR 98/282, submissions, audits, complaint handling, post-market surveillance
- Level: mid
- Type: full_time
The Canada Life Assurance Company
Canada Life serves the financial security needs of more than 13 million people across Canada, with additional operations in Europe and the United States. As me…
Toronto
- Skills: Risk Management, Operational Risk, Compliance, Incident Management, Risk Assessment, Metrics, Stakeholder Communication, Governance, Operational Resilience, Financial Services
- Level: mid
- Type: contract