Compliance Officer jobs

POSITION SUMMARY: The Compliance Officer will be part of the team responsible for the integrity and satisfaction of the business units' compliance reporting requirements, primarily within the Scotiabank Group of Companies, but also to external stakeholders. A significant component of the job will include responsibility for the annual legislative compliance management process, ongoing management of...
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POSITION SUMMARY: The Senior Compliance Officer (Trade Desk) directly conducts and provides compliance monitoring, direction, advice and support for the Institutional Equities divisions of Global Banking and Markets in order to provide reasonable assurance that: The firm and its employees comply with applicable securities regulatory requirements and internal policies and procedures. The risk of re...
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Compliance Officer, Bank Personal Trading (Control Room)-Contract ending in November, 2012 POSITION SUMMARY: The incumbent is responsible for assisting the Scotiabank Group in fulfilling their responsibilities with respect to compliance, with policies surrounding Securities Aggregation, Employee Personal Trading, Insider Reporting and Outside Business Activities. The incumbent receives direct requ...
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DUTIES AND RESPONSIBILITIES Compliance Programs · Develops, initiates, maintains, and revises policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct. Manages day-to-day operation of the Program. · Develops and periodically reviews and updates standards of conduct to ensure continuing currency and rel...
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POSITION SUMMARY: The Security Operations Officer contributes to their team in support of Scotiabank through the collection and dissemination of global real time and near real time information regarding emergencies, threats, vulnerabilities, incidents and issues, in order to generate a common operating picture (COP) and overall situational awareness (SA) amongst key bank decision makers. To take a...
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T & T Supermarket Inc. Established in 1993 with Head Office located in Richmond B.C., T&T Supermarket Inc. (www.tnt-supermarket.com) is a unique place to work for, bringing dynamic people with diverse backgrounds, experience, and talent together. Our mission is to enrich the lifestyle of our customers by bringing Asian-Canadian families fresh foods that they love, and introducing to mainstream Can...
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Helping Albertans achieve their dreams by turning the complex world of banking into brilliantly simple solutions. That’s ATB. Is that you? You’re fun, you’re friendly, and you’re known for your ability to connect with your customers and create amazing experiences. Your ability to astonish and gratify our customers with your can-do attitude will not only get you noticed, but will be rewarded and en...
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RADIATION SAFETY OFFICER – NORTHEAST ALBERTA PeopleFind Inc. is an Executive Search and Outplacement firm committed to the delivery of outstanding results. For job seekers, we encourage you to visit our website and take advantage of the many free resources available to you. For employers, we promise to deliver the best service, price and guarantee combination available in the industry. Visit www.p...
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Chief Financial Officer: newterra Enviromental Group Who Newterra is newterra environmental group (“newterra”) is a select group of complementary full-service environmental companies that engineer, manufacture and support world-class water treatment and remediation systems and supply air quality instrumentation and treatment solutions. newterra is an industry leading provider of environmental solu...
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BMO is seeking a Full Time Commercial Service Officer to work in our Lethbridge, AB location. To explore this great career opportunity, visit our website at www.BMO.com/careers, and search Job ID # 99092. Support an assigned team of Commercial Account Managers (CAMs) in the preparation, execution and fulfillment of everyday banking products/solutions, including simple cash management products in a...
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Campus Services and Business Operations provides services which support the academic mission of the University and enhance the quality of life for members of the York community. To learn more about Campus Services and Business Operations, please visit http://www.yorku.ca/csbo POSTING DATE: April 30, 2012 CLOSING DATE: May 14, 2012 POSITION TITLE: Parking Enforcement Officer DEPARTMENT: Parking Ope...
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Britco leads the industry in the innovative application of modular building technology. We design and manufacture temporary and permanent buildings and workforce accommodations. With four plants, Britco is one of the largest modular manufacturing companies in North America and employs over 600 of the best people in the industry. We are looking for an experienced Construction Safety Officer to join...
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As one of Canada's Top 50 Employers for the sixth consecutive year, Scotiabank places great importance on recognizing and rewarding strong performance. We offer room for advancement, a stimulating work environment and the resources to help you make the most of your career. Together, we continue to make Scotiabank a great place to work. Global Transaction Banking brings to the fore the Scotiabank G...
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Commercial Services Officer, Banff AB At our company, we have been helping our customers and communities for over 190 years. Working with us means being part of a team of talented, passionate individuals with a shared focus on working together to deliver great customer experiences. We stand behind your success with the support you need to turn your potential into performance. BMO Financial Group i...
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Are you a passionate Public Health Inspector looking for Room-to-Grow both personally and professionally? Do you have desire to make improvements to communities’ drinking water systems and affect Environmental Health on the larger scale? Does variety in your day-to-day work appeal to you? Interior Health is looking for Environmental Health Officer who specializes in drinking water and community wa...
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TRUST OFFICER - WEALTH MANAGEMENT POSITION SUMMARY: The Trust Officer is accountable for providing long term relationship management to affluent clients, to beneficiaries, co-trustees, centers of influence in our estate and trust accounts. The position is also directly involved with the identification and pursuit of new business opportunities, internally and externally working closely with Financi...
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As one of Canada's Top 50 Employers for the sixth consecutive year, Scotiabank places great importance on recognizing and rewarding strong performance. We offer room for advancement, a stimulating work environment and the resources to help you make the most of your career. Together, we continue to make Scotiabank a great place to work. Global Transaction Banking brings to the fore the Scotiabank G...
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POSITION SUMMARY: This is a 4-month contract position within the Global Wholesale Services Department. The incumbent is responsible for processing/accounting support and reconciliation of Total Return Swaps, OTC Equity Options & Hedge Funds within our department. The incumbent will be expected to take an active role in ensuring financial data integrity is maintained, and reporting deadlines are me...
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BMO Financial Group is seeking a Manager, Compliance to work in our Toronto, ON location. To explore this great career opportunity, visit our website at: Click here to Apply At our company, we have been helping our customers and communities for over 190 years. Working with us means being part of a team of talented, passionate individuals with a shared focus on working together to deliver great cus...
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Primary Focus Reporting to the Compliance, Ethics & Privacy Officer in LRAC, this position supports LRAC and creates, designs and develops material, powerpoint presentations, programs and learning initiatives to improve compliance and LRAC instruction through the assessment of learning needs and systematic development of learning materials. Working in collaboration with the e-wide Organizational E...
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Reporting to the Security Operations Manager, the incumbent will work in a team environment and be responsible for leading a security team in the day to day security operations for the company’s Ottawa facilities, which includes the protection of company and customer assets, personnel, and information. Under the direction of the Security Operations Manager, the incumbent is responsible for initiat...
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A Wealth of Opportunity awaits you at DundeeWealth SA You will have the opportunity to… Act as a key support to the Head, DundeeWealth SA who is responsible for supporting the relationship between DundeeWealth and DundeeWealth SA, and acts as the main link between the Toronto-based and Luxembourg-based businesses. Be a critical member of the DundeeWealth SA team, in accordance with the policies an...
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District Inspector - QC Req ID: 11965 Department: POLICE SERVICES Job Type: Full-Time Location: Montreal, Quebec Country: Canada % of Travel: 20% # of Positions: 1.00 Job Grade: S22 Job Available to: Internal & External Deadline to apply: 05/31/2012 The Canadian Pacific Police Service (CPPS) is a multi-jurisdictional federal railway police agency with an approved establishment of 130 sworn members...
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Commercial Banker - Wealth Management POSITION SUMMARY: The Commercial Banker-Wealth Management -known internally as a Senior Private Banker-possesses advanced knowledge of customized commercial lending, risk management, financial products and services, wealth management and retail lending. This position focuses on generating new clients and the cross-sell, up-sell, and retention of existing high ...
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Description: Design Group is currently recruiting for a Health, Safety & Environmental Advisor. Our client is a Fort McMurray based company that is expanding its office again. We are seeking an energetic, careerminded professional that wants to be challenged, recognized and rewarded for their contributions and hard work. Our client provides an extensive array of services across the broad spectrum ...
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