Last updated: 2025-05-22

20 Regulatory Compliance jobs in Toronto.

Hiring now: Legal And Compliance Team @ Pointclick, Compliance Officer Consum @ Equifax, Dir Regulatory Fiduciary @ Scotiabank, Sr Mgr Canada Compliance @ Checkoutco, Chief Risk Officer Canada @ Visa, Prod Legal Counsel Paymen @ Stripe, Regulatory Compliance Ana @ Score Medi, Registered Plans Spec @ Aviso Weal, Sr Counsel @ Convera, Sr Mgr Erm @ Rogers Ban.Explore more at at kaamvaam.com

šŸ”„ Skills

compliance (8) risk management (6) regulatory compliance (4) regulations (4) financial services (4) Regulatory Compliance (3) payments (3) privacy (2) regulatory changes (2) regulatory (2)

šŸ“ Locations

Toronto (18) Mississauga (1) Vaughan (1)
šŸ” Go to full job search

Pointclickcare

Legal and Compliance team member Mississauga
Skills & Focus: privacy, compliance, health information, HIPAA, data security, information privacy, training, policy, customer success, government affairs
About the Company: PointClickCare is a leading North American healthcare technology platform enabling meaningful care collaboration and realā€time patient insights. For over 20 yeā€¦

Equifax

Compliance Officer Consumer Advocacy Toronto
Skills & Focus: regulatory compliance, consumer advocacy, compliance documentation, business teams, policies and regulations, regulatory changes, compliance control systems, audits, employee training, data analytics
About the Company: Equifax is a global data, analytics and technology company that plays an essential role in the global economy by helping employers, employees, financial institā€¦
Experience: 3+ yearsā€™ related compliance experience
Type: Full time
Benefits: comprehensive compensation and healthcare packages, paid time off, and organizational growth potential through our onliā€¦

Scotiabank

Director, Regulatory & Fiduciary Oversight Toronto
Skills & Focus: regulatory compliance, fiduciary oversight, risk management, estate and trust matters, AML/ATF compliance, discretionary powers, business policies, complaints management, national team leadership, trust and estate law
About the Company: Scotiabank is a leading bank in the Americas. Guided by our purpose: 'for every future', we help our customers, their families and their communities achieve suā€¦
Experience: Minimum ten yearsā€™ experience in estate and trust matters, obtained either in private practice or within the trust industry (or some combination of both)

Checkout.Com

Senior Manager, Canada Compliance Toronto
Skills & Focus: compliance, regulatory, banking, money laundering, financial institution, stakeholders, regulatory applications, compliance policies, risk management, expansion

Scotiabank

Senior Manager, Business Systems Manager Toronto
Skills & Focus: Regulatory applications, Volcker Application, Regulatory requirements, System enhancements, Compliance, Financial instruments, Data management, Project management, Stakeholder engagement, Automation
About the Company: Scotiabank is a leading bank in the Americas, committed to creating an inclusive and accessible environment for all employees.
Experience: 8+ years in business analysis within financial services, with a strong focus on regulatory applications
Type: Full-time
Benefits: Diversity, Equity, Inclusion & Allyship programs, online courses, tuition assistance, competitive rewards, flexible vacā€¦

Visa

Chief Risk Officer - Canada Toronto
Skills & Focus: Risk Management, Regulatory Compliance, Fraud Prevention, Data Security, Financial Risk, Ecosystem Risk, Industry Security, Payment System, Data Breach, Anti-Money Laundering
About the Company: Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutiā€¦

Scotiabank

Assistant Manager, Regulatory Trade Reporting (GWO) Toronto
Skills & Focus: regulatory reporting, trade reporting, compliance, controls, regulations, risk management, stakeholder collaboration, change management, process improvement, regulatory changes
About the Company: A leading bank in the Americas committed to helping customers and communities achieve success through a broad range of financial services.
Senior Manager, Regulatory Initiatives Group Toronto
Skills & Focus: regulatory change, project management, compliance, regulations, wealth management, asset management, risk management, regulatory projects, business processes, financial services
About the Company: Scotiabank is a leading bank in the Americas, committed to providing advice, products, and services including personal and commercial banking, wealth managemenā€¦
Experience: 5-10 years in financial services, experience in Wealth Management or Asset Management regulatory and operational/business process space

Stripe

Product Legal Counsel - Payments and Financial Services Toronto
Skills & Focus: payments, financial services, regulations, legal review, product development, deals, negotiations, compliance, data privacy, partnerships
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companiesā€”from the worldā€™s largest enterprises to the most ambitious startupsā€”use Strā€¦
Experience: 5+ years

Score Media And Gaming Inc.

Regulatory Compliance Analyst Toronto
Skills & Focus: Regulatory Compliance, Internal Controls, Operational Compliance, Complaint Management, Regulatory Reporting, Compliance Record Keeping, Standard Operating Procedures, Analytical Skills, Gaming Regulation, Collaboration
About the Company: North Americaā€™s leading provider of integrated entertainment, sports content, and casino gaming experiences.
Experience: 2+ years of work experience within a similar role

Aviso Wealth

Registered Plans Specialist Toronto
Skills & Focus: Registered Plans, Administration, Leadership, Partnership, Quality Assurance, Compliance, Audits, Client Engagement, Financial Services, Team Collaboration
About the Company: Aviso is a leading wealth management and investment services provider for the Canadian financial industry, with approximately $145 billion in total assets undeā€¦
Experience: Minimum of 5 years of experience in registered plans administration in a CIRO (formerly IIROC or MFDA) environment
Salary: $55,000 - $65,000 CAD annually
Type: Full-time
Benefits: Competitive compensation package, excellent health, dental and insurance benefits, generous vacation time, fitness beneā€¦

Convera

Senior Counsel Toronto
Skills & Focus: payments, fintech, foreign exchange, derivatives, legal requirements, money transmission, anti-money laundering, privacy, GDPR, corporate support
About the Company: Convera is a global leader in commercial payments that powers international business by moving money with ease. We provide tech-led payment solutions to help mā€¦
Experience: 7+ years
Benefits: Competitive salary, Opportunity to earn a bonus (dependent on performance), Great career growth and development opportuā€¦

Rogers Bank

Sr Manager, ERM Toronto
Skills & Focus: Risk Management, Governance, Financial Risks, Operational Risks, Regulatory Compliance, Risk Frameworks, Risk Assessment, Strategic Planning, Regulatory Guidelines, Risk Culture
About the Company: A subsidiary of Canada's leading wireless, cable and media company, offering financial solutions with cash-back benefits and financing options.
Experience: Minimum of 5 years in risk management, governance, or related fields
Type: Full-time
Benefits: Competitive salary, bonuses, health and dental benefits, pension, stock matching, discounts, paid time off for volunteeā€¦

Capco

Senior Manager - Risk Management Toronto
Skills & Focus: Risk Assessment, AML Regime, Quality Management, People Management, Mentorship, Communication, Stakeholders, Audit, Time Management, FCRM Program
About the Company: Capco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services industry.ā€¦
Experience: Professional experience is important.

Lyft

Program Manager - Payment, Identity and Integrity Toronto
Skills & Focus: payments, financial products, tax reporting, regulatory compliance, cross-functional collaboration, partner management, program management, stakeholder management, data analysis, API integration
About the Company: Lyft is a transportation network company that offers ridesharing services. The company aims to create an environment where all team members belong and have theā€¦
Experience: 5+ years of experience in partnerships, product or consulting in the payments industry
Salary: CAD $96,000-$120,000
Type: Full-time
Benefits: Extended health and dental coverage options, mental health benefits, family building benefits, child care and pet benefā€¦

Equitable Bank

Senior Director, Legal - Commercial Banking Toronto
Skills & Focus: legal support, commercial banking, risk management, policy development, transactional activities, regulatory compliance, contract negotiation, mentorship, financial services, interdepartmental collaboration
About the Company: Equitable Bank is a Challenger Bank aiming to innovate the banking experience for Canadians. With over 670,000 customers and more than 50 years in the industryā€¦
Experience: 15+ years of post-call experience
Type: Full-time
Benefits: Competitive discretionary bonus, Market leading RRSP match program, Medical, dental, vision, life, and disability benefā€¦

Ether.Fi

General Counsel Toronto
Skills & Focus: decentralized technologies, legal advice, compliance, commercial contracts, corporate governance, employment law, cross-functional collaboration, legal operations, blockchain, payments industry
About the Company: Ether.fi is an innovative, rapidly growing crypto-native financial platform on a mission to put users in control of their wealthā€”making it easy to save, earn, ā€¦
Salary: $300K ā€“ $450K
Type: Full time
Benefits: Competitive salary, performance-based incentives, and token allocation grant; Opportunity to work with a Top 4 Ethereumā€¦

Cedar Leaf Capital

Chief Financial Officer Toronto
Skills & Focus: financial compliance, capital markets, Indigenous communities, investment banking, regulatory requirements, financial reporting, risk management, leadership, financial operations, stakeholder relationships
About the Company: Cedar Leaf Capital is a newly established Investment Dealer focused on facilitating greater participation of Indigenous people, businesses, and communities in ā€¦
Experience: Minimum 10 years' experience in a related business.
Type: Full-time
Benefits: Flexible benefit programs for family, financial, physical, mental, and social health needs.

Capco

Project Manager Toronto
Skills & Focus: financial services, technology project manager, CAP regulation, capital markets, data analysis, SQL, ETL functions, trade reporting, compliance, regulatory obligations
About the Company: Capco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services industry.ā€¦

Lgcgroup

Compliance Specialist Vaughan
Skills & Focus: classification, compliance, regulations, transport, licenses, regulatory, filing, reports, assessments, transactions