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Compliance Officer in Toronto
TD Ameritrade
Senior Governance & Control Analyst, Canadian Commercial Banking
Aml expertiseRegulatory complianceControl testing$81,600 - $115,200 cad py
TD Ameritrade looks for a +7y experience senior governance & control analyst with Canadian Commercial Banking
Toronto, Ontario, CanadaFull time+7y experienceJob Match ScoreCreate Profile
7 days agoCIBC Capital Markets
Senior Regulatory Compliance Examiner
Regulatory complianceCompliance testingRisk assessments~C$75,900 – C$141,900 py
WORKOPIA ESTIMATEThe Senior Regulatory Compliance Examiner will lead high-quality, thorough, and timely execution of compliance examinations across wealth management, asset management, and capital markets
Toronto, Ontario, CanadaHybridFull time+3y experienceJob Match ScoreCreate Profile7 days agoCIBC Capital Markets
Compliance Officer
Regulatory complianceCompliance testingRisk assessments~C$69,000 – C$136,800 py
WORKOPIA ESTIMATECIBC Capital Markets looks for a +3y experience Compliance Officer
Toronto, Ontario, CanadaHybridFull time+3y experienceJob Match ScoreCreate Profile7 days agoBMO
Associate, Canada Capital Markets Supervision
Capital markets supervisionRegulatory complianceTrade surveillance$75,000 to $100,000 cad py
Support the team’s mandate in maintaining best in-class Supervisory Control Framework
Toronto, Ontario, Canada+2y experienceJob Match ScoreCreate Profile10 days agoBMO Global Asset Management
Associate, Canada Capital Markets Supervision
Capital markets supervisionRegulatory complianceTrade surveillance$75,000 to $100,000 cad py
BMO Global Asset Management looks for a +2y experience associate with Canada Capital Markets Supervision
Toronto, Ontario, Canada+2y experienceJob Match ScoreCreate Profile10 days agoBmousbenefits
Associate, Canada Capital Markets Supervision
Capital markets supervisionRegulatory complianceTrade surveillance$75,000 to $100,000 cad py
Support the team’s mandate in maintaining best in-class Supervisory Control Framework
Toronto, Ontario, Canada+2y experienceJob Match ScoreCreate Profile10 days agoTD Bank Group
Financial Crime Risk Management Specialist - Regulatory Management (4919)
Aml/atf complianceRegulatory remediationFintrac expectations$96,900 - $136,800 cad py
TD Bank Group looks for a +7y experience Financial Crime Risk Management Specialist - Regulatory Management (4919)
Toronto, Ontario, CanadaFull time+7y experienceJob Match ScoreCreate Profile10 days agoTD
Financial Crime Risk Management Specialist - Regulatory Management (4919)
Aml/atf complianceRegulatory remediationFintrac expectations$96,900 - $136,800 cad py
TD looks for a +7y experience Financial Crime Risk Management Specialist - Regulatory Management (4919)
Toronto, Ontario, CanadaFull time+7y experienceJob Match ScoreCreate Profile10 days agoTD Ameritrade
Financial Crime Risk Management Specialist - Regulatory Management (4919)
Aml/atf complianceRegulatory remediationDocument review$96,900 - $136,800 cad py
TD Ameritrade looks for a +7y experience Financial Crime Risk Management Specialist - Regulatory Management (4919)
Toronto, Ontario, CanadaFull time+7y experienceJob Match ScoreCreate Profile13 days agoDanaher
It Compliance Analyst
Regulatory complianceIt securityRisk management~C$69,700 – C$98,400 py
WORKOPIA ESTIMATEThe IT Compliance Analyst is responsible for acting as the intermediary between internal or external regulatory bodies and IT
Concord, Ontario, CanadaFull time+2y experienceJob Match ScoreCreate Profile14 days agoDanaher UK
It Compliance Analyst
Regulatory complianceIt securityRisk-based approach~C$69,700 – C$98,400 py
WORKOPIA ESTIMATEThe IT Compliance Analyst is responsible for acting as the intermediary between internal or external regulatory bodies and IT
Concord, Ontario, CanadaFull time+2y experienceJob Match ScoreCreate Profile14 days agoDanaher Corp
It Compliance Analyst
Regulatory complianceIt securityRisk management~C$69,700 – C$98,400 py
WORKOPIA ESTIMATEAct as an intermediary between IT and regulatory bodies to ensure compliance with key regulations
Concord, Ontario, CanadaFull time+2y experienceJob Match ScoreCreate Profile14 days agoCIBC
Senior Regulatory Compliance Examiner
Leading compliance examinations and auditsKnowledge of regulatory requirementsExperience in financial auditingCompetitive salary
The role involves leading high-quality, thorough, and timely execution of compliance examinations for wealth management, asset management, and capital markets units
Toronto, ON, CAHybridFull time+3y experienceJob Match ScoreCreate Profile16 days agoCIBC
Senior Compliance Officer, Complaints
Experience in regulatory compliance managementKnowledge of osfi e-13 rcm methodologyStrong analytical skills for risk identificationIncentive pyy available
The role supports the Complaints team in executing second-line oversight programs aligned with OSFI E-13 Regulatory Compliance Management methodology
Toronto, ON, CAHybridFull timeExperience requiredJob Match ScoreCreate Profile16 days agoVan Andel Arena
Alcohol Compliance Supervisor - Rbc Amphitheater
Valid smart serve certification requiredMinimum 18 years of ageExperience in fast-paced environments$25.50 ph
This part-time seasonal position ensures responsible service of alcohol throughout the venue in accordance with AGCO and company policies
Toronto, Ontario, CanadaPart time+15y experienceJob Match ScoreCreate Profile16 days agoSGS Australia Pty Ltd
Electrical Compliance Inspector
Electrical inspectionSite complianceSafety standards$31-51 an hour ph
SGS Australia Pty Ltd looks for a +3y experience Electrical Compliance Inspector
Toronto, Ontario, CanadaOn-siteFull time+3y experienceJob Match ScoreCreate Profile16 days agoRBC
Senior Compliance Analyst (global Security)
4+ years compliance or internal audit experienceExpertise in control design and testing methodologyKnowledge of osfi iso 27001 nist soc 2 gdpr pipedaCompetitive compensation
This role involves designing and executing compliance testing protocols to validate key controls across assigned functional areas within a global security context
Toronto, CanadaFull time+4y experienceJob Match ScoreCreate Profile18 days agoBank of Montreal
Regional Compliance Officer - Nbsl
First line of defense program administrationOperational risk and aml monitoringRegulatory compliance interpretation$69,000.00 - $129,000.00 py
This role supports the business leader in implementing and maintaining first line of defense programs including operational risk and AML compliance
Toronto, ON, CanadaFull time+7y experienceJob Match ScoreCreate Profile19 days agoJPMorgan Chase & Co.
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Asset management compliance experienceRegulatory exam management skillsCanadian securities regulations knowledgeThis role serves as the Deputy Chief Compliance Officer supporting the delivery of a robust compliance program across JPMorgan Asset Management Canada
Toronto, CanadaOn-siteExperience requiredJob Match ScoreCreate Profile19 days agoJPMorgan Chase & Co.
Business Representative Compliance Advisor
Strong verbal and written communication skillsAttention to detail in documentationTime management and prioritization skills~C$69,000 – C$136,800 py
WORKOPIA ESTIMATEThe role involves executing front-line BRC strategy by completing assigned KYC renewal work in alignment with established standards
Toronto, CanadaOn-siteExperience requiredJob Match ScoreCreate Profile19 days agoJPMorgan Chase
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Asset management compliance experienceCanadian securities regulations knowledgeRegulatory exam management skillsThis role serves as the Deputy Chief Compliance Officer supporting the delivery of a robust compliance program across JPMorgan Asset Management Canada
Toronto, Ontario, CanadaOn-siteExperience requiredJob Match ScoreCreate Profile19 days agoJPMorgan Chase
Business Representative Compliance Advisor
Strong verbal and written communication skillsAttention to detail in documentationTime management and prioritization skills~C$69,000 – C$136,800 py
WORKOPIA ESTIMATEThe role involves executing the front-line Business Representative Compliance strategy by completing assigned KYC renewal work
Toronto, CanadaOn-siteExperience requiredJob Match ScoreCreate Profile19 days agoBCE Inc
Bilingual Security Officer- Grc
Bilingual english french required8 years information security experienceIso 27001 nist cobit framework knowledgeCompetitive salary mentioned
This role serves as the single point of contact for all cybersecurity matters and acts as the primary escalation point for clients
Toronto, Ontario, CanadaOn-site+8y experienceJob Match ScoreCreate Profile19 days agoTD Bank Group
Senior Compliance Governance Analyst (4561)
5+ years compliance experience in financial institutionAdvanced excel with power query and complex formulasExperience with bi tools like tableau or power bi$81,600 - $115,200 cad py
The role supports the design and implementation of data governance and compliance reporting frameworks to prevent regulatory violations
Toronto, Ontario, CanadaFull time+5y experienceJob Match ScoreCreate Profile23 days agoTD Bank Group
Senior Financial Crime Risk Investigator - Tds Investigations (si) 4765
5+ years aml investigation experienceKnowledge of correspondent banking productsExpertise in criminal investigative techniques$81,600 - $115,200 cad py
The role involves conducting end-to-end investigations into higher complexity money laundering and terrorist financing cases within TD Securities
Toronto, Ontario, CanadaOnsiteFull time+5y experienceJob Match ScoreCreate Profile23 days ago
WORKOPIA ESTIMATE is shown when an employer doesn't disclose pay. It's the typical range (25th–75th percentile) of disclosed salaries for the same role in the same city, adjusted for seniority and refreshed daily — an estimate, not the employer's figure.
