Toronto, Ontario, Canada · On-site
Job Description What is the opportunity? Provides guidance and support to advisors and marketing on capturing, reporting, analyzing and utilizing customer information. Applies complete knowledge, skills, and best practic…
Skills: Anti-Money Laundering (AML), Business Analytics, Capital Markets, Critical Thinking, Data Analytics
Toronto, Ontario, Canada · On-site
$62k–$114k/yr
Application Deadline: 07/09/2026 Address: 100 King Street West Job Family Group: Legal Provides legal services in support of counsel. Supports multiple counsel roles with complex portfolios and operates at various levels…
Skills: Case Research, Document Drafting, Trial Preparation, Budget Monitoring, Corporate Records Management
Toronto, Ontario, Canada · Hybrid
$60k–$80k/yr
The Role This is a non-exempt/overtime-eligible, permanent full-time position with a hybrid work mode consisting of minimum 2 days per week onsite at the Toronto office. The legal assistant will be supporting a team of l…
Skills: Commercial Insurance Coverage, Civil Litigation, Legal Drafting, Calendar Management, Case Management
Toronto, Ontario, Canada · Hybrid
$109k–$124k/yr
161 Bay Street (93021), Canada, Toronto,Toronto, Ontario, Principal Associate, Risk Consultant About Capital One Canada. For over 30 years, we’ve been on a mission to change banking for good and build relationships by ma…
Skills: Risk Management, Project Management, Stakeholder Management, Regulatory Compliance, Risk Assessment
Toronto, Ontario, Canada · On-site
Job Description What is the opportunity? As a Team Lead – KYC Refresh, you would support the KYC Refresh Manager with management of KYC Refresh Analysts responsible for end-to-end completion including public document col…
Skills: KYC Refresh, AML Compliance, People Management, Capital Markets, Regulatory Compliance
Toronto, Ontario, Canada · Hybrid
$85k–$110k/yr
About Fig Build a better way to borrow Fig is a Canadian fintech making personal lending simpler, faster, and more accessible for Canadians. We offer fully digital personal loans, helping customers apply in minutes and r…
Skills: Collections Management, Recovery Operations, Vendor Management, People Leadership, Conflict Resolution
Toronto, Ontario, Canada · Hybrid
$131k–$181k/yr
Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where bold ideas are welcomed, human connec…
Skills: Risk Management, Internal Audit, HR Operations, Data Privacy, Labor Relations
Toronto, Ontario, Canada · On-site
At CI, we see a great place to work as one that is a safe place for everyone to have a voice, where people are empowered to take ownership over meaningful work, where there is an opportunity to grow through stretching th…
Skills: Compliance Monitoring, Regulatory Oversight, Risk Management, Conflict Resolution, Organizational Skills
Toronto, Ontario, Canada · Remote Solely
Temporary position for 12 months As a life and health insurance analyst, you help develop life and health insurance processes and programs, prepare documents and insurance contracts, administer reinsurance agreements and…
Skills: Data Analysis, Risk Analysis, Report Writing, Process Development, Group Insurance Claims
Toronto, Ontario, Canada · On-site
$116k–$163k/yr
Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of Business: Governance & Control Pay Details: $115,600 - $163,200 CAD TD is committed to providing fair and equitable compensation opportunities to all colleagues…
Skills: Registered Plan Management, Compliance Oversight, People Management, Regulatory Analysis, Stakeholder Management
Toronto, Ontario, Canada · On-site
$70k–$75k/yr
DMS Management Solution, Division of Tribe is one of Canada's premiere real estate services companies managing a wide range of property types providing tenants and landlords with superior service and outstanding value. D…
Skills: Commercial Property Management, Budget Management, Rent Collection, Lease Administration, Contract Management
Toronto, Ontario, Canada · Hybrid
We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions,…
Skills: Procurement, Contract Negotiations, Vendor Management, SaaS, Cloud Contracts
Toronto, Ontario, Canada · On-site
$76k–$142k/yr
Application Deadline: 07/16/2026 Address: 100 King Street West Job Family Group: Audit, Risk & Compliance Provides oversight, monitoring and reporting on operational risks for a designated portfolio. Develops and monitor…
Skills: Operational Risk Management, Regulatory Compliance, Governance Frameworks, Quantitative Techniques, Economic Capital Methodologies
Toronto, Ontario, Canada · On-site
$112k–$160k/yr
Company Description: At McDonald's, we are committed to being the best, and that starts with finding the best people. We have built a team of extraordinary people from around the world. We are problem solvers, risk taker…
Skills: Commercial Leasing, Asset Management, Property Management, Real Estate Law, Contract Negotiation
Toronto, Ontario, Canada · On-site
$48k–$72k/yr
At EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better wor…
Skills: U.S. Business Immigration, Japanese Proficiency, Cantonese Proficiency, Mandarin Proficiency, Legal Research
Toronto, Ontario, Canada · On-site
$85k–$115k/yr
Company Description Publicis Production is the global production network of Publicis Groupe, focused on bringing creative ideas to life through scalable, technology-enabled content production. The organization combines c…
Skills: Rights and Clearances, Contract Negotiation, SAG-AFTRA Compliance, Budgeting, Talent Management
Burlington, Ontario, Canada · On-site
$65k–$80k/yr
Position: Paralegal Location: Burlington, Toronto, ON Type: Existing vacancy Hours: 40 hours per week Compensation Range: $65,000-$80,000 As a Paralegal at Homestead, you will work in conjunction with management in an ad…
Skills: Landlord Tenant Board Representation, Small Claims Court, Residential Tenancies Act, Legal Document Preparation, Collections Management
Toronto, Ontario, Canada · Hybrid
$36/hr–$57/hr
Hours: 35 hrs./wk. M-F Classification: $36.60- $57.30 per hour Location: 30 College St., Toronto Hybrid Work-Model Position: Unionized Classification: Contract Full-Time (18-month Maternity Leave) Summary: Native Child a…
Skills: Crisis Intervention, Case Management, Risk Assessment, Child Welfare, Indigenous Culture Knowledge
Toronto, Ontario, Canada · On-site
$67k–$104k/yr
Hours: 35 hrs/wk. Range: $66,604-$104,284 Location: 30 College St., Toronto Position: Unionized Classification: Regular Full-Time Native Child and Family Services of Toronto strive to provide a life of quality, well-bein…
Skills: Intake, Crisis Intervention, Case Management, Risk Assessment, Child Welfare
Toronto, Ontario, Canada · On-site
$55k–$65k/yr
Key Responsibilities: Customer Service: Ensure a superior level of co-operation, service and support is provided to residents, thereby ensuring that Hazelview is a landlord of choice Maintain good resident-landlord relat…
Skills: Customer Service, Office Administration, Yardi, Microsoft Excel, Microsoft Word
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Provide oversight and data quality control for Client Regulatory and KYC operations within Capital Markets. Develop data quality scorecards and maintain documentation for platform processes and regulatory compliance.
Requires proficiency in Python, SQL, and the ability to apply programming logic to data problems. Experience in KYC/AML operations and a quantitative degree are preferred.
Provides guidance and support to advisors and marketing on capturing, reporting, analyzing and utilizing customer information. Applies complete knowledge, skills, and best practices to perform assignments.
What will you do?
Provide oversight and data quality control for Client Regulatory and KYC Operations
Monitor Regulatory and KYC data reconciliation and exception reports
Act as a member of the business-led configuration team for the Capital Markets Client Lifecycle Management application
Provide inputs into KYC & Regulatory data dictionary and assist in regular maintenance
Evaluate data quality results for identification of issues, patterns, trends and opportunities for enhancement of KYC and regulatory onboarding & refresh programmes and processes
Document data related platform processes and controls, procedures and training materials
Publish monthly/quarterly KRI metrics through a Data Quality Scorecard as well as detailed data issue memos
Understand firm procedures and industry best practices
Maintain proficiency on use of the firm’s automated software systems
Assists Policy & Quality Control in identifying any concerns or issues that may arise regarding AML or regulatory issues
Assist in preparing related documentation for upcoming examinations and audits, as requested
Ensure that management controls, designed to minimize the operational errors that occur, are in place and working effectivly
Develop strategies to alleviate operational issues, promote client satisfaction and/or regulatory issues
Track and Report status updates to key stakeholders including Client Lifecycle Management Group, Compliance and Front Office
Act as a subject matter expert on regulatory and enterprise policies, procedures related to client and data management
Participate in regulatory projects for Capital Markets which come through the Client Lifecycle Management Group
Regional MLROs and delegates
Advisory/Regulatory Compliance
Client Lifecycle Management Group
Develop and maintain relationships with front and back-office staff
What you need to succeed?
Ability to break down problems into basic programming logic questions
Previous experience working with data
Knowledge of scripting languages like Python and query languages like SQL
Sound written and spoken communication skills
Good problem solving and analytical skills
Formal qualification at Undergraduate or Graduate level, preferably in Computer Science, Mathematics, or other quantitative field.
Knowledge of products and operations of Capital Markets Investment Banking
Knowledge of regional laws and regulations related to Anti Money Laundering//Terrorist Financing/Economic Sanctions and Customer Categorisation
Previous experience of working in KYC/AML Operations
Knowledge of AML, TF and ES regulatory obligations and operational implications
Ability to influence and direct internal and external colleagues
Good presentation skills
What’s in it for you?
We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. We care about each other, reaching our potential, making a difference to our communities, and achieving success that is mutual.
A comprehensive Total Rewards Program including bonuses and flexible benefits, competitive compensation
Leaders who support your development through coaching and managing opportunities
Work in a dynamic, collaborative, progressive, and high-performing team
Opportunities to do challenging work
Flexible work/life balance options
#LI-KA2
Note: Applications will be accepted until 11:59 PM on the day prior to the application deadline date above
At RBC, we are guided by living shared values of Client First, Integrity, Collaboration, Respect and Excellence and winning together as One RBC. We believe an inclusive workplace that has diverse perspectives is core to our continued growth as one of the largest and most successful banks in the world. Maintaining a workplace where our employees feel supported to perform at their best, effectively collaborate, drive innovation, and grow professionally helps to bring our Purpose to life and create value for our clients and communities. RBC strives to deliver this through policies and programs intended to foster a workplace based on respect, belonging and opportunity for all.
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Expand your limits and create a new future together at RBC. Find out how we use our passion and drive to enhance the well-being of our clients and communities at jobs.rbc.com.
RBC is presently inviting candidates to apply for this existing vacancy. Applying to this posting allows you to express your interest in this current career opportunity at RBC. Qualified applicants may be contacted to review their resume in more detail.
Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance. Our success comes from the 94,000+ employees who leverage their imaginations and insights to bring our vision, values and strategy to life so we can help our clients thrive and communities prosper. As Canada's biggest bank and one of the largest in the world, based on market capitalization, we have a diversified business model with a focus on innovation and providing exceptional experiences to our more than 17 million clients in Canada, the U.S. and 27 other countries. Learn more at rbc.com. We are proud to support a broad range of community initiatives through donations, community investments and employee volunteer activities. See how at www.rbc.com/community-social-impact. http://rbc.com/legalstuff. La Banque Royale du Canada est une institution financière mondiale définie par sa raison d'être, guidée par des principes et orientée vers l'excellence en matière de rendement. Notre succès est attribuable aux quelque 94 000+ employés qui mettent à profit leur créativité et leur savoir faire pour concrétiser notre vision, nos valeurs et notre stratégie afin que nous puissions contribuer à la prospérité de nos clients et au dynamisme des collectivités. Selon la capitalisation boursière, nous sommes la plus importante banque du Canada et l'une des plus grandes banques du monde. Nous avons adopté un modèle d'affaires diversifié axé sur l'innovation et l'offre d'expériences exceptionnelles à nos plus de 17 millions de clients au Canada, aux États Unis et dans 27 autres pays. Pour en savoir plus, visitez le site rbc.com/francais Nous sommes fiers d'appuyer une grande diversité d'initiatives communautaires par des dons, des investissements dans la collectivité et le travail bénévole de nos employés. Pour de plus amples renseignements, visitez le site www.rbc.com/collectivite-impact-social. https://www.rbc.com/conditions-dutilisation/
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There are currently 543 open legal positions in Toronto, Canada listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include TD, RBC, Scotiabank, BMO, CIBC, among others. Browse the listings above to see every active employer.
Yes — 287 of the 543 open legal positions offer remote or hybrid work (29 remote, 258 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
