Compliance Analyst

Bilingual Fraud AnalystRequired Skills and Experience *- Candidate will have a minimum of 2-4 years of analyst experience in Financial Services (Risk Management, Fraud Management, Credit, Client Service, Business Process Improvement). - Experience in synthesizing complex information to make client-related recommendations. - Monitors and analyzes various...

Altis Recruitment is grateful to partner with an organization within the Broader Public Sector to support the recruitment of a Privacy Practice Analyst for our client in the non profit industry. This is a fulltime permanent position offering a hybrid working model located in Vancouver.The Privacy Practice Analyst reports to the Manager of Information...

Procurement Analyst, Conventional OperationsOverviewReporting to the Manager, SCM Conventional Operations the Procurement Analyst supports the establishment of cost-effective supply of materials through the use of market exercises and negotiations. This role will be primarily involved with supporting procurement requirements within Maintenance, Operations,...

Required Skills and Experience - 1+ years' of AML or Fraud analyst- Fundamental knowledge of AML operations, standards, procedures, laws, rules, regulations- Experience with MS Office- STR writing experience- FINTRAC knowledge and experience (suspicious transaction reports)Nice to Have Skills and Experience- Banking experience (international included)Job...

Senior Financial Analyst - HYPERION IS MUST 5 MONTHS CONTRACTJoin a dynamic team in a senior role as a Financial Analyst, supporting strategic decision-making and process improvement in a transformative project. Responsibilities include financial modeling, analysis, and budgeting, alongside administrative support and vendor management. Utilize strong...

Typical Day in Role• Conduct in-depth analysis of corporate actions, including mergers, acquisitions, dividends, and income claims to ensure accuracy, completeness, and compliance with relevant regulations.• Utilize your comprehensive understanding of Corporate Actions and systems, including Broadridge BPS, DTC and CDS, to assess identified audit points...

Job DescriptionWe are seeking a self-motivated Commercial Real Estate Analyst to join our dynamic and growing team. Peakhill Capital is a commercial real estate capital provider with mortgage investments across all real estate asset classes in Canada. Our equity platform (Peakhill Equity Partners) is an opportunistic equity platform focused on investments in...

As innovators at the forefront of global cross-border payments, we champion the belief that secure and efficient financial transactions are a fundamental human right. Our mission is bold: to design the next generation of banking and payment services, making them universally accessible and seamlessly connecting people and businesses around the world.About...

We are looking for an Intermediate SCADA Analyst to join our growing team at Dexcent. If you enjoy resolving client issues with SCADA, communications, RTU and PLC, this could be the right career move for you!About DexcentFounded in 2006, Dexcent Inc. (Dexcent) is an engineering consulting firm that provides a range of specialized solutions for clients in a...

It's fun to work in a company where passion meets profession, and every team member is not just an employee but a dedicated enthusiast, making the journey of work truly enjoyable and fulfilling!About Us:We are seeking ambitious individuals who share our values and our passion for making a positive impact on people's lives around the world. If you are...

It's fun to work in a company where passion meets profession, and every team member is not just an employee but a dedicated enthusiast, making the journey of work truly enjoyable and fulfilling!About Us:We are seeking ambitious individuals who share our values and our passion for making a positive impact on people's lives around the world. If you are...

Thermal Hydraulic and Safety Analyst - Nuclear Industry About the CompanyNSI provides a broad multi-disciplinary suite of engineering services to its clientele. We deliver state-of-the-art, cost-effective engineering services to a range of industries including, but not limited to, Nuclear Power Generation, Oil & Gas, and Manufacturing. Our mission is to...

Position Job Title: Data Analyst, Alumni Engagement ServicesLocation: Vancouver (hybrid)Reports To: Associate Director, Alumni Engagement Services Primary Purpose The Data Analyst, Alumni Engagement Services (AES) is a key member of the AES, overseeing and implementing data management practices to ensure effective use of constituent data. As an experienced...

Company DescriptionPeakhill Capital is a commercial real estate capital provider with mortgage investments across all real estate asset classes in Canada. Our equity platform (Peakhill Equity Partners) is an opportunistic equity platform focused on investments in ground up and value-add projects in Canada and the United States.We are hiring for a new role as...

Job Title: Manager, Valuations Reports To: Director, Financial Reporting & ComplianceDepartment: Finance and Accounting Position Summary As the Manager, Valuations, you will lead the appraisal and analysis efforts for commercial and mixed-use real estate properties. You will be responsible for overseeing the development and maintenance of...

As a NetSuite EPM Consultant, you will play a crucial role in helping businesses achieve their goals by leveraging the power of NetSuite EPM. You will have the opportunity to work closely with clients, capturing and analyzing their unique business requirements, and translating them into innovative solutions that align with their objectives.In this role, you...

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, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and...

Job Title: Compliance Analyst 100% Remote @ Canada Duration: 06+ Months Pay Rate: CAD $35/hr Language Requirements: Must be fluent in English and French Duties: The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analysts responsible for...

The Fortra Security Compliance Analyst responds to security and compliance requests from customers, consultants, and other external entities in the form of questionnaires, audits, and reviews. The A nalyst position is also an internal security and compliance resource supporting Legal, HR, IT, Sales , SecOps , and GRC departments. ...

ABOUT US Localcoin, founded in 2017 with headquarters in Toronto, is on a mission to simplify the process and experience of buying or selling digital currencies globally. We envision bringing digital currency to the mainstream financial market through partnerships with leading corporate and franchised retail spaces. With terminals across Canada and...

Exchange Bank of Canada (EBC) is a Schedule 1 bank based in Toronto, Canada. Discover the opportunity to join an international, dynamic, and responsible bank that fosters the development of all its employees. As we are a new bank in Canada, each employee is given a unique experience and great opportunities for a career growth. As a specialist in...

We’re building a relationship-oriented bank for the modern world. At CIBC, we are on a mission to build the relationship-focused bank of the future and we are looking for First Nations, Métis and Inuit job-seekers to join our Risk Management Group. We are committed to creating an inclusive environment that reflects the diversity of our clients and our...

You are someone who possesses the following experience and credentials: Undergraduate degree in business, economics, accounting, finance, or similar quantitative discipline; Advanced degree is a plus. Minimum of 3 years’ in an Energy Trading Firm, with 2 years’ experience in a Market Compliance role or an equivalent market compliance role at an...

Sr Analyst, Governance, Risk, and Compliance Full-time at TCX Information Security Team Type: Remote Job ID: 1640 Tucows (NASDAQ:TCX, TSX:TC) is possibly the biggest Internet company you’ve never heard of. We started as a simple shareware site in 1993 and have since grown into a stable of businesses: Tucows Domains, Ting Internet and Wavelo. We...

Direct message the job poster from Exchange Bank of Canada Manager, Talent Acquisition @ Currency Exchange Int'l | Master's in HR Management Exchange Bank of Canada (EBC) is a Schedule 1 bank based in Toronto, Canada. Discover the opportunity to join an international, dynamic, and responsible bank that fosters the development of all its employees. As...

**Position Overview**: **Company**:CGL **Number of Positions**: 1 **Language**: This role operates in English. **Work Model**:Remote-based **Alternate Title**: n/a **Additional Information**: The work location for this role is flexible within Canada. You will work remotely as part of a virtual team. The Opportunity: We are a leading Canadian financial...

We seek a meticulous and adaptive Sales Audit and Compliance Analyst to join our team. This role involves critical evaluation of sales practices, ensuring compliance and integrity within our sales processes. We invite you to apply if you have a keen eye for detail and a passion for upholding standards, this is not a heavily technical role. Although a remote...

Church & Dwight Co., Warehouse Process Improvement Analyst Canada , United States Apply Now A collective energy and ambition. We’re a company that genuinely cares about our people, our products, our consumers and the environment. The Process improvement role will serve as a key contributor in hands-on support to the Canadian warehouse network. This...

LastPass is looking for an Associate GRC Analyst: You will be apart of the LastPass Security and Privacy GRC Team. This position is pivotal for stakeholder engagement, decision support, and assurance activities across both product and enterprise functions. Our mission within the GRC team is to foster a unified environment that promotes effective and...

British Columbia College of Nurses & Midwives Location: Hybrid (a combination of in-office in Vancouver and remote work) The BC College of Nurses and Midwives is hiring a Privacy and Access Analyst to be an integral part of the Information Management team. You have demonstrated experience in implementing and managing cross-functional privacy projects...

Tucows (NASDAQ:TCX, TSX:TC) is possibly the biggest Internet company you’ve never heard of. We started as a simple shareware site in 1993 and have since grown into a stable of businesses: Tucows Domains, Ting Internet and Wavelo. We embrace a people-first philosophy that is rooted in respect, trust, and flexibility. We believe that whatever works for our...

CyberClan is seeking a Senior Governance, Risk & Compliance (GRC) Analyst to support the delivery of Risk Management Services (RMS), comprised of Cybersecurity Programs, Compliance Standards, Cybersecurity Frameworks, Cyber Risk Assessments, vCISO Services, Governance Risk & Compliance (GRC), Security Awareness and Training Education. Additionally, this...

Security & Compliance Engineer (Remote US) Washington, District of Columbia, United States - Remote Top-rated website monitoring for thousands of businesses to check downtime, optimize site speed, and improve domain health. com is a dynamic tech company in the website monitoring space. Our mission is to ensure seamless digital experiences for our...

Security & Compliance Engineer (Remote Canada) Top-rated website monitoring for thousands of businesses to check downtime, optimize site speed, and improve domain health. com is a dynamic tech company in the website monitoring space. Our mission is to ensure seamless digital experiences for our clients' users. As we continue to expand and serve a diverse...

Lead, Tax Compliance & SoftwareFor over 60 years, H&R Block has prepared taxes for millions of Canadians annually. Headquartered in Calgary, Alberta, we serve taxpayers in more than 1,000+ offices, through our upload from home service, and online with our DIY tax software. Our dedicated team of Tax Experts use the latest in electronic processing and filing...

Lead, Tax Compliance & SoftwareFor over 60 years, H&R Block has prepared taxes for millions of Canadians annually. Headquartered in Calgary, Alberta, we serve taxpayers in more than 1,000+ offices, through our upload from home service, and online with our DIY tax software. Our dedicated team of Tax Experts use the latest in electronic processing and filing...

Lead, Tax Compliance & SoftwareFor over 60 years, H&R Block has prepared taxes for millions of Canadians annually. Headquartered in Calgary, Alberta, we serve taxpayers in more than 1,000+ offices, through our upload from home service, and online with our DIY tax software. Our dedicated team of Tax Experts use the latest in electronic processing and filing...