Compliance badger jobs in Markham 1 -10 of 28 (0.000s)

Operations officer - 57269

MarkhamRandstad

...critical administrative processes, maintaining compliance with regulatory requirements, and supporting the smooth flow of confidential information across the organization.This is an excellent "foot in the door" opportunity for a professional looking to build a career within a top-tier Canadian bank known for its inclusive [...]

Contract Type: Freelance
Category Construction & Civil Engineering

General transportation manager

Location MarkhamTop Medical Trasportation Service LTD

...budget Ensure transport compliance with regulations Negotiate for services and preferential rates Oversee the scheduling and dispatching of vehicles and goods Oversee the setting of transportation service rates and monitor revenue Organize and maintain inventory Supervision More than 20 people Area of [...]

Category Logistics, Transport & Distribution

Operations officer ii - 57318

MarkhamRandstad

...documentation meets strict banking compliance, AML, and regulatory standards while operating in a fast-paced, high-volume environment.This is a 1-year contract beginning in March 2026, with a strong possibility for contract extension or permanent conversion based on performance.Work Location: Hybrid (4 days per week onsite) at [...]

Contract Type: Freelance
Category Restaurant, Catering & Hospitality

Operations officer iii - 57281

MarkhamRandstad

...player in ensuring account compliance and delivering a legendary customer experience. This is a fantastic opportunity to build your career within a major financial institution, offering a high potential for contract extension or permanent conversion.Start Date: March 2nd, 2026Duration: Until December 31st, 2026 [...]

Contract Type: Freelance
Category Management & Consulting

Operations officer - 57282

MarkhamRandstad

...meet strict regulatory and compliance standards.End-to-End Processing: Follow established procedures for Business Account compliance, ensuring all interactions and changes are documented accurately.Quality Assurance: Ensure all prepared documentation reflects the true intentions of the business client and [...]

Contract Type: Freelance
Category Management & Consulting

Operations officer ii - 57274

MarkhamRandstad

...intentions and meets strict compliance standards.Position OverviewRole Title: Operations Officer IILocation: Markham, ON (– 100% OnsiteDuration: 6-month contract (ASAP to 09/30/2026)Schedule: Monday – Friday, 8:00 AM – 4:00 PM (No rotation or OT)Work Type: 100% Back-office (Internal interaction only)AdvantagesCareer [...]

Contract Type: Freelance
Category Office & Administration

Parts specialist

Markhamadecco

...control processes and ensure compliance with company policies and procedures.Qualifications: High school diploma or equivalent. 1–3 years of experience in a parts department, warehouse, inventory, customer care, or related role (preferred). Strong attention to detail with excellent organizational skills. Ability to lift up to [...]

Category Retail

Associate project officer

Markham

...efficient manner and in compliance with the Collective Agreements, Company policies, procedures and standards.:Perform other duties as required.Selection Criteria:Education::Requires a knowledge of business administration and project management to provide information services to customers.:Requires a knowledge of computer [...]

Category Human Resources

Stock associate

MarkhamFoot Locker

...Development and Advancement Opportunities In compliance with Bill 190 - UNAVAILABLE [...]

Management trainee

MarkhamFoot Locker

...Development and Advancement Opportunities In compliance with Bill 190 - UNAVAILABLE [...]