Compliance professionals in Markham, Canada

Compliance Professional

Compliance Professional

Mohammed Shabeer

Recruitment & Talent AcquisitionOnboarding & Orientation CoordinationHR Policy & Compliance+10

Human Resources

Markham

Strong understanding of Canadian HR practices, compliance standards, and multicultural workplace dynamics.

Roberta Butticci

Compliance, HR and EHS Professional

Compliance, HR and EHS Professional

Samuel Nkwagoh Gwembo

Hire their servicessafety auditscompliance monitoringhazard identification+5

Safety / Security Officer

Markham, Ontario$20/hour

Compliance Monitoring .Emergency Preparedness.Safety Audits and Inspections.

Nigel Gibson

Hire their servicessystem integrationsoftware developmente-commerce business analyst+3

Business Analyst

Markham, Ontario$35/hour

system integration, and software development, I utilize advanced technologies and platforms to optimize data exchange and compliance

Danica Lawrence

Hire their servicesclient managerproject managementconsultancy+2

Client manager

Markham, Ontario$18/hour

teamsBusiness AnalystClient prospecting, meeting coordination, and relationship managementCompliance

Pan Wong

Experienced in guiding organizations through U.S. regulatory investigations (FCPA) and GDPR compliance.

Cyber Security, IP & Legal tech professional

Markham, Ontario$60/hour

Hire their services

Janice Yu

Hire their servicesconsecutive interpretationmandarin interpreter

IRB/CLI Mandarin Interpreter

Markham, Ontario$50/hour

Trained in Privacy and Information Protection, ensuring compliance with sensitive data handling.

Nirmal Joseph Abraham

Quality Control Analyst

Control Analyst at Auxly CannabisTraining and mentoring quality control technicians and other staff members Ensuring compliance

Sandro Testa

Home and Property Inspector

br>▪ Building inspection, building systems & component defect analysis, building industry standards & regulatory compliance

Nira Pararaj

Payroll/Bookkeeper

Payroll and Bookkeeping professional with a strong background in managing financial records, processing payroll, and ensuring compliance

Zakaria Patel

Fin. Accountant, Book-Keeper, Tax Rep & Admin

Innovative and dynamic multilingual accountant with proficiency in compliance, audit, book-keeping, private tax preparation

Mannat Nagina

Hire their servicesmerchandiseroperations managerretail manager

Operations manager, retail manager, merchandiser

Markham, Ontario$30/hour

• Communicates and ensures compliance with company, store and department policies, as well as health and safety programs

Stephanie Yu

Hire their serviceshuman resourcesbusiness analystcustomer service+1

Business Analyst

Markham, Ontario$34/hour

June 2018 – July 2018Researched information on a variety of topics related to legal compliance

Sachin Bakshi

Financial

/p>Consistently exceeded Legendry Experience expectations for both active and or old customers of TD BankLed compliance

Steven Phiri

IT ,ACCOUNTANT, BUSINESS

Demonstrates a deep understanding of financial reporting, E-commerce, cost accounting, internati onal business, and regulatory compliance

Justin Lam

IT Project Manager

● Manage and lead $10M annual program in IT, Compliance, and Offensive Security projects for a portfolio of clients in

Gowthaam Krishnamoorthy

Analyst/Engineer Education/Former Banking Advisor

opening or credit/loan application with a high level of attention of detail by confirming all proper documentation meets compliance

Amjad Mohammedali

HSE Coordinator

Reporting non-compliance to the Site Supervisors for rectification and escalating any further compliance-related issues

Nina Markosyan

HBSc - University of Toronto

Associate at Unmanned Tracking Systems Inc. equipped me with the expertise to plan and manage clinical trials, ensuring compliance

Marjorie Villanueva

Quality Assurance Auditor

2023) Conducted internal and external quality audits according to the approved quality audit plan to ensure compliance

In nearby locations

Toronto, Ontario587 Mississauga, Ontario134 Brampton, Ontario112 Oshawa, Ontario26 Whitby, Ontario17 Oakville, Ontario16 Vaughan, Ontario16 Ajax, Ontario14 Downtown toronto, Ontario12 Toronto8 Richmond hill, York7 Bowmanville, Durham6

Industries

Finance & Insurance6 Technology & Media4 Healthcare2 Consulting2 Administrative Services1 Construction1 Engineering1 Hospitality & Tourism1 Human Resources1 Government1 Legal1 Marketing1 Sales1 Science1

Near Markham

Rajan S

Risk and Compliance

Risk and Compliance

Alona Katznelson

Compliance Professional

Compliance Professional

Aparup Barua

No compromise with compliance.

No compromise with compliance.

Ajax, Ontario

Arun Singh Choudhary

Safety and compliance

Brampton, Ontario

Safety and compliance

Emmy McMillan

Compliance Specialist

Ajax, Ontario

Compliance Specialist

Disha Sachdeva

Compliance Professional

Compliance Professional

Rola El tinaoui

Safety and Compliance

Safety and Compliance

Lovepreet Sidhu

Safety and compliance Manager

Safety and compliance Manager

Brampton, Ontario

Prabjot Kaur

Student of investigation and compliance