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Compliance Director Jobs

Director, Compliance & Legal Jobs
By Munich Re At Toronto, Ontario, Canada
Excellent organizational, planning, and time management skills.
Manage cash, banking and investment activities, and communicate with Finance for reporting purposes, in addition to managing corresponding governance processes.
Maintain the company’s Regulatory Compliance Management systems (including the Organizational Norm Database) together with the Corporate and Legal group.
Manage regularly occurring compliance initiatives (i.e. monthly/quarterly/annually) and ad hoc compliance projects.
University Degree (law, business or finance degree is an asset).
5 to 10 years of business experience in a legal, corporate or financial environment.
Director – Itsm Compliance & Regulatory
By RBC At Vancouver, British Columbia, Canada
Bachelor’s degree in Engineering or Computer Science or equivalent Industry-recognized qualifications and certifications in Information Security and/or Risk Management (CISSP /CRISC/CISSP).
Seek industry trends and knowledge to support effective risk management practices.
Excellent communication (verbal and written) skills, including relationship management, problem-solving, analytical, research, and quantitative skills.
People management and leadership skills.
Have self-discipline and organization with proven time management skills.
Ensure fair presentation of risk statements, findings, responses, and controls in ongoing reporting and escalate to senior management when necessary.
Director Of Compliance Jobs
By Momentum Financial Services Group At Toronto, Ontario, Canada
Strong leadership, project management and relationship management skills
Extensive skill in planning and project management, and in maintaining composure under pressure while meeting multiple deadlines
Help enhance the Compliance Management System
Communicate the results of compliance projects via written reports and oral presentations to management
Develop and maintain reporting requirements
Bachelor’s degree from an accredited college or university. Preferably an advanced degree such as a law degree or compliance certifications.
Director, Compliance, Monitoring & Inspections
By Government of Yukon At Whitehorse, Yukon Territory, Canada
Experience in the delivery of client service programs.
Developing and implementing strategic plans and government programs and policies
Building partnerships and working collaboratively other levels of government, including First Nations
Leading professional teams, managing significant financial and human resources; and
developing and implementing strategic plans and government programs and policies
building partnerships and working collaboratively other levels of government, including First Nations
Senior Director, Global Markets Compliance (Canada)
By CIBC At Toronto, Ontario, Canada
Values matter to you. You bring your real self to work and you live our values – trust, teamwork and accountability.
You act like an owner. You thrive when you're empowered to take the lead, go above and beyond, and deliver results.
At CIBC we enable the work environment most optimal for you to thrive in your role.
What You Need To Know
Compliance Intern Jobs
By NDAX At Calgary, Alberta, Canada
An understanding and/or interest in Canadian regulatory standards or compliance requirements.
Assisting with the day-to-day compliance department responsibilities
Data entry and information update
Working towards a bachelor's degree in business, law or equivalent completed no later than May 2024
An aptitude to learn and adapt quickly in a rapidly changing environment
The ability to build strong working relationships in a collaborative setting
Director Regulatory Compliance Jobs
By GemTek At Ottawa, Ontario, Canada
Manage all compliance work, including compliance monitoring and enforcement program
You have a minimum five years’ experience managing and leading a team, preferably a legal, regulatory or compliance team
You have a minimum one year of experience in either contract law, employment law, privacy law or insurance law
You have experience and good judgment in contract review and interpretation, as well as risk reporting.
You are fluent in English, with excellent written and oral communications skills. French is a nice to have.
Experience working with regulatory procedures and regulatory bodies.

Are you looking for a challenging and rewarding role in compliance? We are seeking an experienced Compliance Director to join our team and lead our compliance initiatives. You will be responsible for developing and implementing a comprehensive compliance program to ensure our organization is compliant with all applicable laws and regulations. You will also be responsible for monitoring and reporting on compliance activities, providing guidance and advice to management, and ensuring compliance with internal policies and procedures. If you are an experienced compliance professional with a passion for making a difference, this is the job for you!

A Compliance Director is responsible for ensuring that an organization complies with all applicable laws, regulations, and standards. They are responsible for developing and implementing compliance programs, monitoring compliance activities, and providing guidance and advice to management on compliance-related issues.

What is Compliance Director Job Skills Required?

• Excellent communication and interpersonal skills
• Strong analytical and problem-solving skills
• Ability to work independently and as part of a team
• Knowledge of applicable laws, regulations, and standards
• Ability to develop and implement compliance programs
• Knowledge of risk management principles
• Ability to identify and address potential compliance issues

What is Compliance Director Job Qualifications?

• Bachelor’s degree in law, business, or a related field
• Relevant professional certification (e.g. Certified Compliance Professional)
• 5+ years of experience in a compliance-related role

What is Compliance Director Job Knowledge?

• Knowledge of applicable laws, regulations, and standards
• Knowledge of risk management principles
• Knowledge of corporate governance principles
• Knowledge of data privacy and security regulations

What is Compliance Director Job Experience?

• 5+ years of experience in a compliance-related role
• Experience in developing and implementing compliance programs
• Experience in monitoring compliance activities
• Experience in providing guidance and advice to management on compliance-related issues

What is Compliance Director Job Responsibilities?

• Develop and implement compliance programs
• Monitor compliance activities
• Provide guidance and advice to management on compliance-related issues
• Identify and address potential compliance issues
• Ensure compliance with applicable laws, regulations, and standards
• Develop and maintain relationships with external regulatory bodies
• Develop and maintain internal policies and procedures
• Conduct internal audits and reviews
• Prepare and submit reports to management and external regulatory bodies
• Train and educate staff on compliance-related topics