Compliance Manager Jobs in Toronto, ON
A Compliance Manager in the banking industry is responsible for ensuring that the bank's operations and business transactions follow all relevant legal and internal rules. They scrutinize the bank's conduct, identify potential areas of compliance risk and vulnerability, and implement corrective action plans. They also develop, initiate, maintain, and revise policies and procedures for the general operation of the compliance program. Hence, they play a crucial role in safeguarding the bank's reputation by ensuring it adheres to laws and regulations, professional standards, and accepted business practices.
Important skills for a Compliance Manager include attention to detail, analytical thinking, excellent communication, and problem-solving skills. They should have a solid understanding of compliance laws and regulations, and an ability to interpret legislation and legal documents. Desirable certifications include Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), and Certified Compliance & Ethics Professional (CCEP). Potential job roles leading to a Compliance Manager position could be Compliance Analyst, Compliance Officer or Compliance Auditor.
Were building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing whats right for our clients. At CIBC, we embrace your...
Senior Manager, Compliance Risk Reporting and Strategy (ATH - 3745)
- Toronto, ON
- 12 hours ago
- Toronto, ON
- 12 hours ago
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Compliance Pay Details: $108,800 - $163,200 CAD TD is committed to providing fair and equitable compensation opportunities to...
You will support the Senior Director in fulfilling the Canadian Retail Banking Compliance teams mandate through supporting (and sometimes leading) regulatory initiatives; analyzing new and pending laws...
Were building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing whats right for our clients. At CIBC, we embrace your...
Money Laundering Officer (CAMLO)....
Senior Compliance Officer, Canadian Personal & Business Banking Compliance
- Toronto, ON
- 16 days ago
- Toronto, ON
- 16 days ago
Detailed knowledge of consumer protection requirements for retail banking products. Strong communication, critical thinking, relationship management and project management skills....
Manager, Compliance Program Management Issues Management Reporting and Communication (3493)
- Toronto, ON
- 29 days ago
- Toronto, ON
- 29 days ago
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Compliance Pay Details: $91,200 - $136,800 CAD TD is committed to providing fair and equitable compensation opportunities to...
Manager, Compliance Program Management Issues Management Governance (3550)
- Toronto, ON
- 29 days ago
- Toronto, ON
- 29 days ago
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Compliance Pay Details: $91,200 - $136,800 CAD TD is committed to providing fair and equitable compensation opportunities to...
- Etobicoke, ON (7 miles from Toronto, ON)
- 29 days ago
- Etobicoke, ON (7 miles from Toronto, ON)
- 29 days ago
Emplois.adp.ca ------------------------------------------------------------------------------ Regulatory Compliance Manager ADP is hiring a Regulatory Compliance Manager Are you looking to grow your...
Regulatory Affairs Manager, Oncology
- Mississauga, ON (14 miles from Toronto, ON)
- 60+ days ago
- Mississauga, ON (14 miles from Toronto, ON)
- 60+ days ago
Site Name: Mississauga Milverton Drive Posted Date: Jun 9 2025 We are looking for a candidate that has a proven track record in Regulatory affairs with great previous experience with Oncology....
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Toronto, ON
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Toronto, ON offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Implementation
- International Business
- Securities and Exchange Commission
- Management Reporting
- FDA Regulations
- Fixed Income
- Laboratory Information Management System
- Equity Research
- Stormwater Pollution Prevention Plan
- National Pollutant Discharge Elimination System
- Equities
- Control & Countermeasure
- Lending
- Tila Respa Integrated Disclosures
- BSA
- Know Your Customer
- Private Banking
- OFAC
- Financial Services
- Wealth Management
- Internal Control
- Capital Markets
- USDA
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Strategy Development
- Auditing
- Policy Administration
- Microsoft Outlook
- Written Communication
- Documentation
- Coaching
- Verbal Communication
- Investigation
- Mentoring
- Reporting
- Collaboration
- Filing
- Interpersonal Skills
- Quality Assurance
- Policy Development
- Bachelor's Degree
- Microsoft PowerPoint
- Project Management
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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