Toronto On Regulatory specialist Jobs – 840 Openings This Week

Compliance & Risk Manager
SportsPay —Toronto, ON
- $90,000–$105,000 a year
- Full-time
- Finance
- Analysis skills
- Bachelor's
- Profit sharing
Quick apply
Geospatial Program Manager
Planview Utility Services —Vaughan, ON
- $90,000–$120,000 a year
- Full-time
- Hybrid work
- PMP
- Sales
- Business development
- Profit sharing
- Wellness program
Quick apply
Financial Planner
The Co-operators - Goutsouliak & Associates Inc —Thornhill, ON
- $65,000–$120,000 a year
- Full-time
- Hybrid work
- Business development
- Travel
- Financial services
- Dental care
- Flexible schedule
Quick apply
14d
Environmental & Occupational Health & Safety Specialist (Automotive plant)
Confidential —Toronto, ON
- From $65,000 a year
- Overtime
- English
- Databases
- Analysis skills
- Dental care
- Paid time off
Quick apply
Specialist, Dealer Programs
Now Prepay —Etobicoke, ON
- $45,000–$50,000 a year
- Full-time
- Microsoft Excel
- ERP systems
- Analysis skills
- Dental care
- Tuition reimbursement
Quick apply
Regulatory Compliance Specialist
The Successful Investor —North York, ON
- Full-time
- Hybrid work
- English
- Finance
- Bachelor's
- Dental care
Quick apply
Manager, Financial Reporting & Accounting
HCB Canada —Toronto, ON
- $80,000–$100,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- ERP systems
- Finance
- Wellness program
- Dental care
Quick apply
DC IT Technician
OVHcloud —Toronto, ON
- Weekends as needed
- Hybrid work
- Maintenance
- English
- Databases
- Employee stock purchase plan
- Work from home
Property Tax Specialist
Fairstone —Toronto, ON
- $50,000–$60,000 a year
- Full-time
- Hybrid work
- English
- Microsoft Office
- Business
- Dental care
Food Safety Culture & Compliance Specialist
Embassy Ingredients —Brampton, ON
- $70,000–$90,000 a year
- Full-time
- Bachelor's
- No university degree
- Quality Control
- Wellness program
- Disability insurance
Quick apply
Director, Specialized Sales, Canadian Depositary Receipts, CDRs
BMO Financial —Toronto, ON
- $85,500–$185,000 a year
- CRM software
- Sales
- Business development
- Tuition reimbursement
- Life insurance
Quality Assurance Technician
Belmont Meat Products Ltd. —North York, ON
- $40,000–$48,000 a year
- Overtime
- Writing skills
- English
- Bachelor's
- Dental care
- Paid time off
Quick apply
QUALITY INSPECTOR - FAI
LHM Technologies Inc. —Vaughan, ON
- $26–$33 an hour
- Full-time
- Continuous improvement
- Quality Control
- In-person
- Wellness program
- Disability insurance
Quick apply
Product Stewardship Specialist - Manufacturing
AMPHENOL CANADA CORP —Markham, ON
- $75,000–$85,000 a year
- Full-time
- Engineering
- Analysis skills
- Bachelor's
- Disability insurance
- Dental care
Quick apply
2d
Head of Data Governance - Product Line
Sanofi EU —Toronto, ON
- $165,800–$276,300 a year
- Azure
- Master's degree
- AWS
Neurologist (MD)
Centre for Psychodynamic Insights —Ontario
- $3,000–$3,500 a month
- 8 hour shift
- Remote
- Medicine
- Doctoral degree
- Experience working with children
- Work from home
Quick apply
1d
Director of Pharmacy Operations
Whole Health Pharmacy —Greater Toronto Area, ON
- $130,000–$140,000 a year
- Full-time
- Medication administration
- Business development
- Travel
- Mileage reimbursement
Quick apply
Promotions & Merchandising Manager
VGW Canada —Toronto, ON
- $113,000–$126,500 a year
- Hybrid work
- Merchandising
- Analysis skills
- Team management
Quick apply
Leasing Specialist
Menkes Developments Ltd. —Toronto, ON
- $50,000–$59,000 a year
- Weekends as needed
- Sales
- In-person
- Communication skills
- Disability insurance
- Dental care
Quick apply
Regulatory Affairs- Product & Environmental Compliance Manager
Empack Spraytech Inc. —Brampton, ON
- $75,000–$85,000 a year
- Full-time
- Engineering
- Project management
- Bachelor's
Quick apply

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Compliance & Risk Manager

SportsPay
Toronto, ON

Quick apply

Job details

Full-time
$90,000–$105,000 a year

Qualifications

Anti-money laundering monitoring
PCI
Operational risk management
Finance
Post-secondary education
Anti-money laundering
Financial management report preparation
Finance
Analysis skills
Bachelor's
Decision making
Anti-Money Laundering and Anti-Terrorist Financing Regulations
Financial services
Cross-functional collaboration
Business
Financial compliance & regulatory experience
Certified Anti-Money Laundering Specialist
Accounting
Cross-functional communication
Analytics
Account reconciliation

Full job description

About SportsPay

SportsPay is a Canadian-owned payment facilitator proudly serving the amateur sports community. With 40% year-over-year growth over the past two years, we're scaling fast – and as a regulated payments business, we need someone sharp to stay on top of our finances and compliance and keep our growth built on a rock-solid foundation.

The Role

This role owns our finance and regulatory compliance functions day-to-day, reporting directly to senior leadership. As a Canadian payment facilitator, compliance isn't a back-office afterthought for us – it's core to the business. You will:

Act as our designated AML Compliance Officer (under the PCMLTFA) and the individual accountable for our RPAA obligations
Own all company policies – maintain a central, version-controlled library, review and refresh policies on a regular schedule (and whenever regulations or operations change), and ensure they're approved, communicated, and consistently followed across the business
Own and administer our AML/CTF compliance program, including policies, procedures, risk assessments, and ongoing monitoring
Lead regulatory reporting to FINTRAC (LCTRs, EFTRs, STRs) – accurate, complete, and on time
Own our obligations under the Retail Payment Activities Act (RPAA) – maintain Bank of Canada registration, keep our operational risk management, incident response, and end-user fund safeguarding frameworks current, and file the annual report on time
Design and oversee risk and compliance controls across the full payment lifecycle – not just KYC / CDD / EDD at merchant onboarding and underwriting, but ongoing transaction monitoring, settlement, and funding/payouts – balancing risk control with operational efficiency
Manage sanctions screening and escalation of higher-risk clients and transactions
Maintain PCI-DSS compliance and adherence to card network rules (Visa, Mastercard) and sponsor-bank obligations
Conduct enterprise risk assessments, regulatory gap analyses, and remediation plans, and support internal and external audits
Oversee core finance functions – financial controls, settlement and funding flows, reconciliation, and reporting
Prepare clear compliance and financial reporting for senior leadership, who carry it to the Board – translating regulatory and financial risk into plain-language decisions
Build a culture of compliance through training, guidance, and cross-functional partnership with operations, product, and partners

You won't be doing it all alone – you'll have external counsel and specialist advisors available for the heavier regulatory lifts (such as RPAA safeguarding legal opinions), so you can focus on owning the program day-to-day.

You'll play a critical role in protecting and shaping the next phase of our growth.

What We're Looking For

Roughly 4–8 years of experience in regulatory compliance and/or finance within payments, fintech, banking, FX, or money services (MSB/PSP)
Solid, hands-on knowledge of AML/CTF requirements and FINTRAC reporting
Familiarity with the Retail Payment Activities Act (RPAA) and Bank of Canada PSP supervision – or the ability to get up to speed quickly
Experience supporting or running KYC/CDD/EDD processes
Strong grasp of risk assessments, internal controls, and remediation
Experience owning and maintaining a company-wide policy framework – keeping policies current, well-documented, and enforced
An AML/compliance certification such as CAMS (an asset)
Familiarity with PCI-DSS, card network rules, and the PayFac / payments regulatory environment (an asset)
Post-secondary education in business, finance, accounting, or a related field – or equivalent hands-on experience
Excellent analytical skills, sound judgment, and a high standard for confidentiality and professionalism when handling sensitive information
A self-directed, hands-on owner who's ready to step up and run finance and compliance end-to-end in a high-growth environment, and grow with the company

Location

This is an office-based role (in-person presence is essential).

Why Join SportsPay?

HIGH-GROWTH FINTECH Be part of a high-growth Canadian fintech company.
SHAPE THE FUTURE Help define how payments – and compliance – work in amateur sport.
REAL IMPACT Work closely with leadership and make a real impact.

BENEFITS

Profit share
Four weeks' vacation
Free parking
Stocked fridge – lunch is on us
Dedicated education & certification funds to keep your credentials sharp
Regular off-site team-building events
Paid days off to volunteer with the SportsPay Foundation

Apply

Apply directly through this posting using the Apply button – that's the only channel we're accepting applications through.

Please do not email us about this role. Applications or inquiries sent by email won't be reviewed.

Applications by September 11, 2026.

SportsPay is an equal-opportunity employer. We welcome applications from all qualified candidates and provide accommodations throughout the recruitment process – if you need an accommodation, let us know when you reach out.

Pay: $90,000.00-$105,000.00 per year

Benefits:

Casual dress
Company events
Discounted or free food
On-site parking
Profit sharing

Education:

Bachelor's Degree (required)

Experience:

compliance: 4 years (required)

Work Location: In person

Quick apply

Refine Your Search

regulatory specialist jobs in toronto on

Compliance & Risk Manager

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Manager, Financial Reporting & Accounting

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Property Tax Specialist

Food Safety Culture & Compliance Specialist

Director, Specialized Sales, Canadian Depositary Receipts, CDRs

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QUALITY INSPECTOR - FAI

Product Stewardship Specialist - Manufacturing

Head of Data Governance - Product Line

Neurologist (MD)

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Leasing Specialist

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