Compliance Analyst
4 weeks ago
One of our Top 5 Banking clients is looking for a Compliance Analyst. The ideal candidate will perform regulatory and compliance program required monitoring and control testing (M&T) for Personal & Business Banking (P&BB) lines of business.
Must-Have Skills:
• Ability to read & understand technical compliance material
• 2+ years experience in Deposit Compliance
• 2+ years Banking Compliance experience
• Ability to work with deadlines and prioritize tasks
• Ability to work independently, with little direction
• Strong oral and written communication
• Strong analytical skills
• Risk Management experience desired
• Understanding of project management & some project management skills; including the abilty to coordinate the efforts of people and resources not under their direct control
• Strong computer skills; Must be strong in Microsoft Outlook, Excel, & Word. PowerPoint skills are a plus.
• Advanced degree desirable
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Compliance Analyst
1 month ago
Toronto, Ontario, Canada First National Full timeJob Title: Compliance AnalystWe are seeking a highly skilled Compliance Analyst to join our team at First National. As a Compliance Analyst, you will play a critical role in ensuring that our organization complies with all relevant laws, regulations, and industry standards.Key Responsibilities:Conduct risk-based monitoring reviews to assess compliance with...
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Compliance Analyst
1 month ago
Toronto, Ontario, Canada First National Full timeJob Title: Compliance AnalystWe are seeking a highly skilled Compliance Analyst to join our team at First National. As a Compliance Analyst, you will play a critical role in ensuring that our organization complies with all relevant laws, regulations, and industry standards.Key Responsibilities:Conduct risk-based monitoring reviews to assess compliance with...
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Business Analyst
4 weeks ago
Toronto, Ontario, Ontario, Canada Cititec Talent Full timeBusiness Analyst – Compliance, Regulatory & Data | Circa $110k | Toronto (Fully remote, until early next year)Cititec Talent is partnering with a leading global commodities firm that is looking to hire a Business Analyst with expertise in compliance and regulatory reporting, specifically within the commodities trading sector. This role is crucial for...
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Compliance Analyst
2 weeks ago
Toronto, Ontario, Canada Questrade Financial Group Full timeCompliance Analyst Job DescriptionQuestrade Financial Group is seeking a highly motivated and detail-oriented Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct surveillance on portfolio management and...
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Compliance Analyst
4 weeks ago
Toronto, Ontario, Canada MaxSys Staffing & Consulting Full timeJob SummaryWe are seeking a highly skilled Compliance Analyst to join our team at MaxSys Staffing & Consulting. As a Compliance Analyst, you will be responsible for executing testing to provide insights and recommendations on test results, findings, identified issues, re-performance testing, and continuous improvement insights.Key ResponsibilitiesExecute...
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Compliance Analyst
4 weeks ago
Toronto, Ontario, Canada MaxSys Staffing & Consulting Full timeJob SummaryWe are seeking a highly skilled Compliance Analyst to join our team at MaxSys Staffing & Consulting. As a Compliance Analyst, you will be responsible for executing testing to provide insights and recommendations on test results, findings, identified issues, re-performance testing, and continuous improvement insights.Key ResponsibilitiesExecute...
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Compliance Analyst
1 week ago
Toronto, Ontario, Canada MUFG Full timeMake a meaningful impact in the world of financeMitsubishi UFJ Financial Group (MUFG) is a global leader in the financial industry, and we're seeking a highly skilled Compliance Analyst to join our team.As a Compliance Analyst, you will play a critical role in assisting the Chief Compliance Officer in the activities of compliance and anti-money laundering....
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Compliance Risk Analyst
4 weeks ago
Toronto, Ontario, Canada MaxSys Staffing & Consulting Full timeJob Title: Compliance AnalystMaxSys Staffing & Consulting is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will be responsible for executing testing to provide insights and recommendations on test results, findings, identified issues, re-performance testing, and continuous improvement insights.Key...
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Compliance Risk Analyst
4 weeks ago
Toronto, Ontario, Canada MaxSys Staffing & Consulting Full timeJob Title: Compliance AnalystMaxSys Staffing & Consulting is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will be responsible for executing testing to provide insights and recommendations on test results, findings, identified issues, re-performance testing, and continuous improvement insights.Key...
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Compliance Risk Analyst
3 weeks ago
Toronto, Ontario, Canada S.i. Systèmes Full timeJob Title: Compliance Risk AnalystWe are seeking a highly skilled Compliance Risk Analyst to join our team at S.i. Systèmes. As a key member of our Operational Risk team, you will be responsible for executing testing to provide insights and recommendations on test results, findings, and identified issues.Key Responsibilities:Execute testing and monitoring...
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Compliance Risk Analyst
3 weeks ago
Toronto, Ontario, Canada S.i. Systèmes Full timeJob Title: Compliance Risk AnalystWe are seeking a highly skilled Compliance Risk Analyst to join our team at S.i. Systèmes. As a key member of our Operational Risk team, you will be responsible for executing testing to provide insights and recommendations on test results, findings, and identified issues.Key Responsibilities:Execute testing and monitoring...
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Compliance Risk Analyst
2 weeks ago
Toronto, Ontario, Canada First National Full timeCompliance Analyst Job DescriptionAbout the Role:We are seeking a highly skilled Compliance Analyst to join our team at First National. As a Compliance Analyst, you will play a critical role in assisting with the planning and completion of regulatory compliance reviews and the delivery of high-quality, professional, and independent compliance testing.Key...
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Compliance Risk Analyst
2 weeks ago
Toronto, Ontario, Canada First National Full timeCompliance Analyst Job DescriptionAbout the Role:We are seeking a highly skilled Compliance Analyst to join our team at First National. As a Compliance Analyst, you will play a critical role in assisting with the planning and completion of regulatory compliance reviews and the delivery of high-quality, professional, and independent compliance testing.Key...
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Compliance Risk Analyst
3 weeks ago
Toronto, Ontario, Canada First National Full timeCompliance Analyst Job DescriptionWe are seeking a highly skilled Compliance Analyst to join our team at First National. As a Compliance Analyst, you will play a critical role in assisting with the planning and completion of regulatory compliance reviews and the delivery of high-quality, professional, and independent compliance testing.The Role:This position...
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Compliance Risk Analyst
3 weeks ago
Toronto, Ontario, Canada First National Full timeCompliance Analyst Job DescriptionWe are seeking a highly skilled Compliance Analyst to join our team at First National. As a Compliance Analyst, you will play a critical role in assisting with the planning and completion of regulatory compliance reviews and the delivery of high-quality, professional, and independent compliance testing.The Role:This position...
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Senior Compliance Analyst
1 month ago
Toronto, Ontario, Canada President's Choice Financial Full timeKey ResponsibilitiesWe are seeking a highly skilled Senior Analyst, Business Compliance to join our team at President's Choice Financial. The successful candidate will be responsible for managing our Regulatory Compliance Management System (RCMS) and ensuring compliance with applicable laws and regulations.The ideal candidate will have a strong understanding...
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Senior Compliance Analyst
1 month ago
Toronto, Ontario, Canada President's Choice Financial Full timeKey ResponsibilitiesWe are seeking a highly skilled Senior Analyst, Business Compliance to join our team at President's Choice Financial. The successful candidate will be responsible for managing our Regulatory Compliance Management System (RCMS) and ensuring compliance with applicable laws and regulations.The ideal candidate will have a strong understanding...
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Compliance Risk Analyst
4 weeks ago
Toronto, Ontario, Canada MaxSys Staffing & Consulting Full timeJob SummaryWe are seeking a highly skilled Compliance Analyst to join our team at MaxSys Staffing & Consulting. As a Compliance Analyst, you will be responsible for executing testing to provide insights and recommendations on test results, findings, identified issues, re-performance testing, and continuous improvement insights.Key ResponsibilitiesExecute...
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Compliance Risk Analyst
4 weeks ago
Toronto, Ontario, Canada MaxSys Staffing & Consulting Full timeJob SummaryWe are seeking a highly skilled Compliance Analyst to join our team at MaxSys Staffing & Consulting. As a Compliance Analyst, you will be responsible for executing testing to provide insights and recommendations on test results, findings, identified issues, re-performance testing, and continuous improvement insights.Key ResponsibilitiesExecute...
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Compliance Analyst
4 weeks ago
Old Toronto, Ontario, Canada TD Full timeJob SummaryWe are seeking a highly skilled Compliance Analyst to join our team at TD. As a key member of our Compliance function, you will play a critical role in ensuring that our business operations are in compliance with regulatory requirements and internal policies.Key ResponsibilitiesProvide research, evaluation, and analytical support to internal...