3 jobs found for Training in Richmond Hill, Ontario

Our client, a well-established financial institution, is seeking a Governance Team Head within its Compliance Department. This leadership role is responsible for supporting the design, enhancement, and execution of the bank’s enterprise-wide Anti-Money Laundering / Anti-Terrorist Financing (AML/ATF) and Regulatory Compliance (RC) programs.The successful candidate will oversee the governance function of the Compliance team and ensure that compliance activit

Our client, a leading financial institution, is seeking a seasoned Director, Compliance Governance to lead and enhance its enterprise-wide compliance framework. This leadership role is responsible for driving the development, implementation, and oversight of robust Anti-Money Laundering / Anti-Terrorist Financing (AML/ATF) and Regulatory Compliance programs across the organization.The successful candidate will play a critical role in ensuring that all busi

Established in 2021 to manage large-scale private portfolio construction efforts, our client provides institutional investors the unique opportunity to invest alongside a well-regarded global long-term investor. They provide end-to-end special-purpose vehicle management, including corporate, financial, and administrative services for their partners.The firm is currently registered as an Exempt Market Dealer (EMD) in Canada and a Registered Investment Advis