Sr. Compliance Analyst

Found in: beBee jobs CA - 2 weeks ago

Toronto, Ontario, Canada FIS Global Full time

Position Type :

Full time

Type Of Hire :

Experienced (relevant combo of work and education)

Education Desired :

Bachelor of Business Administration

Travel Percentage :

1 - 5%

Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in the world.

What you will be doing:



• Monitors and communicates regulatory changes that impact Worldpay products, services and business activities.

• Maintains knowledge of applicable laws and regulations.

• Offers guidance on implementing regulatory changes.

• Communicates detailed requirements to LOB, validate solution approach and monitor status.

• Provides compliance reviews and direction for new and expanding products and services.

• Responds to issues and matters pertaining to regulatory compliance of Worldpay products, services and business activities.

• Performs periodic reviews and evaluations of Worldpay products, services and business activities to validate compliance with applicable laws and regulations or detect regulatory violations, weak controls or other potential areas of exposure.

• Conducts compliance assessments and provides direction on any deficiencies detected by those assessments.

• Meets with business unit Compliance Officers on a regular basis for status updates on compliance issues.

• Monitors LOB compliance activities to verify that regulatory compliance deadlines and requirements are met.

• Tracks and validates product compliance deficiencies to completion.

• Participates in development of compliance sessions/presentations.

• Participates in training promoting compliance awareness.

• Identifies areas of potential improvement.

• Provides updates for periodic reports.

• Interfaces with legal counsel and federal, state and local agencies, as needed to address regulatory or compliance issues, concerns or questions.

• Assists the business with responses to customer compliance-specific questions and concerns.

• Participates with and/or leads customer focus and advisory groups.

• Prepares and approves internal and customer communications covering compliance issues (bulletins, position statements, monthly reports, etc.

• Other related duties assigned as needed.

What you bring:



• Communicates ideas both verbally and in written form in a clear, concise, and professional manner

• Comprehensive knowledge of at least one substantive area of compliance, such as banking regulations, anti-money laundering, or anti-corruption

• Excellent analytical skills

• Ability to understand technical documents and legal or regulatory reference materials

• Ability to understand and apply learned concepts

• Demonstrated ability to plan and complete work within tight time limitations

• Ability to apply creative problem solving techniques and tools to compliance issues

• Ability to follow and conduct a compliance monitoring program

• Ability to provide information to a variety of audiences and deal effectively with confidential issues that are sensitive in nature

• Ability to share information with awareness of its effect on others

What we offer you


• A competitive salary and benefits


• A variety of career development tools, resources and opportunities


• The chance to work on some of the most challenging, relevant issues in the payment industry


• Time to support charities and give back in your community

Privacy Statement

FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

Sourcing Model

Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

#pridepass

  • Sr Analyst, Governance, Risk, and Compliance

    Found in: beBee jobs CA - 1 week ago

    Toronto, Ontario, Canada Tucows Inc. Full time

    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.What's next at TucowsWe embrace a people-first philosophy that is rooted in respect, trust, and flexibility. We believe that...

  • Compliance Analyst II

    Found in: beBee jobs CA - 2 weeks ago

    Toronto, Ontario, Canada FIS Global Full time

    Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 5 - 10%Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people...

  • Compliance Analyst

    Found in: beBee jobs CA - 2 weeks ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryJob DescriptionWhat is the opportunity?As Compliance Analyst, you are accountable for the administration of RBC Enterprise personal trading policy internal control framework with respect to information barriers, personal trading and conflicts of interest. You will conduct monitoring and testing as assigned, identify potential conflicts of interest...

  • Compliance Risk Analyst II

    Found in: beBee jobs CA - 2 weeks ago

    Toronto, Ontario, Canada FIS Global Full time

    Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5%Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in...

  • Compliance/Operational Risk Analyst II

    Found in: beBee jobs CA - 7 days ago

    Toronto, Ontario, Canada FIS Global Full time

    Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Business Administration Travel Percentage : 1 - 5%Are you ready to unleash your full potential? We're looking for people who are passionate about payments to chart Worldpay's path to being the largest and most-loved payments company in...

  • Sr. Application Support Analyst

    Found in: beBee jobs CA - 6 days ago

    Toronto, Ontario, Canada Royal Bank of Canada Full time

    Job SummaryJob DescriptionWHAT IS THE OPPORTUNITY? The BPM team is undertaking multiple complex initiatives as part of Wealth Management Technical and Solutions ongoing plan to transform major Business Process systems from old technology to new Cloud based platform and taking over ownership of infrastructure support as part of new operational model. In this...

  • Sr. Director Product Designer

    Found in: Adzuna CA C2 - 3 days ago

    Toronto, ON, C6A, Ontario, Canada AutoSync Full time

    Join AutoTrader and shape the future of automotive e-commerce. We are on a mission to reinvent the digital retail experience for automotive consumers. Come to Trader and join a diverse workforce, working with the latest tech to pave the way for innovation.We are proud to have built an environment where everyone has an opportunity to be their creative best. A...

  • Database Analyst

    Found in: Adzuna CA C2 - 3 days ago

    Toronto, ON, C6A, Ontario, Canada Bevertec Full time

    Sr NoSQL Database Analyst• University degree in Computer Science or related information technology degree/diploma.• 5+ years advanced administration experience in MongoDB.• 5+ years of experience working with multiple platforms and types of data repositories (Relational, NOSQL, Datawarehouse, OLAP, OLTP etc.).• In depth Analytical and problem-solving...

  • Sr. Business Systems Analyst

    Found in: beBee jobs CA - 2 weeks ago

    Toronto, Ontario, Canada Siemens Full time

    Job Family: Information TechnologyReq ID: 415778Who We AreBuild a brighter future while learning and growing with a Siemens company at the intersection of technology, community and sustainability. Our global team of innovators is always looking to create meaningful solutions to some of the toughest challenges facing our world. Find out how far your passion...

  • Sr. Archer Developer

    Found in: beBee jobs CA - 2 weeks ago

    Toronto, Ontario, Canada RBC - Royal Bank Full time

    Job SummaryLeads in the technical design and development of cross-functional, multi-platform application systems. Applies extensive, in-depth knowledge, skills, and practices to perform complex assignments.Job DescriptionWhat is the opportunity?The Archer Platform Technology team is looking for a Sr. Archer Developer, who is passionate in leading the design,...

  • Sr. AWS Cloud Engineer

    Found in: beBee jobs CA - 1 week ago

    Toronto, Ontario, Canada TEEMA Full time

    Job Title: Sr. AWS Cloud EngineerJob ID: KB Location: Toronto, ON - HybridOverview:Our client is a specialist in providing financial services to alternative investment funds, investors, multinationals, and private clients worldwide. As a core member of their Cloud Management team, you will operate within a team of Cloud Engineers and be primarily tasked...

  • Online Azure DevOps, Power BI, Bank tutor

    Found in: beBee jobs CA - 2 weeks ago

    Old Toronto, Ontario, Canada TeacherOn Full time

    need some help with usecases in power bi n azure devops. i am a sr analyst at. bank some help in a few to connectLevel: IntermediateGender Preference: NoneMeeting options:Available online - via skype etc.

  • Business Analyst/Analytics Quality Assurance

    Found in: beBee jobs CA - 2 weeks ago

    Toronto, Ontario, Canada procom Full time

    Business Analyst/Analytics/Quality Assurance On behalf of our client in the Banking Sector, PROCOM is looking for a Business Analyst/Analytics/Quality Assurance. Business Analyst/Analytics/Quality Assurance - Job DescriptionAnalytics QA is responsible for contributing to projects that impact the business through in-depth quality assurance, proactive...

  • S/4 Sr. Program Manager

    Found in: beBee jobs CA - 2 weeks ago

    Toronto, Ontario, Canada McCain Foods Full time

    Position Title: S/4 Sr. Program Manager Position Type: Regular - Full-Time Position Location: Toronto HQ Requisition ID:27351The S/4 HANA Sr. Program Manager will oversee the delivery of the S/4 HANA implementation at McCain. The S/4 HANA Program Manager is responsible for the planning, controlling, monitoring, execution of and closing of projects linked to...

  • Senior Financial Analyst

    Found in: Adzuna CA C2 - 2 weeks ago

    Greater Toronto Area, Canada, Ontario Bimbo Canada Full time

    Sr Analyst FinanceLocation: ETOBICOKE,ONBimbo Canada is a market leading producer and distributor of packaged fresh bread, bakery and snacking products with brands such as Dempster’s®, Villaggio®, POM®, Bon Matin®, Ben’s®, Stonemill,® McGavins,® Orowheat®, Vachon® and Takis®. The company operates 16 bakeries and employs approximately 4,200...

  • Sr. Manager R&D, Global Regulatory

    Found in: beBee jobs CA - 2 days ago

    Toronto, Ontario, Canada McCain Foods Full time

    ​​ Position Title: Sr. Manager R&D, Global Regulatory Position Type: Regular - Full-Time ​ Position Location: Toronto, Ontario, Canada ; Florenceville-Bristol, New Brunswick, Canada ; Oakbrook Terrace, Illinois, United States Grade: Grade 06 Requisition ID: 29244 ​ Position Summary: This is a critical leadership role within the Scientific &...

  • Senior Analyst, Procurement

    Found in: beBee jobs CA - 1 week ago

    Toronto, Ontario, Canada Home and Community Care Support Services Full time

    CARE AND BE CARED FOR - THIS IS YOUR HOME Are you a skilled procurement professional that strives for excellence and quality to create optimal value for the organization? Do you enjoy the challenge of leading large complex procurement initiatives? Are you passionate about exceptional health care and driven by a desire to help others? If so, take a look at...

  • Sr Agile Delivery Lead

    Found in: beBee jobs CA - 1 week ago

    Toronto, Ontario, Canada RBC - Royal Bank Full time

    Job SummaryJob DescriptionWhat is the Opportunity? In support of RBC's journey towards an agile organization Tech Infrastructure Agile Transformation serves as a catalyst for Agile Adoption and maturity in TI. Enabling strategic priorities by mobilizing and supporting transformation initiatives and driving the culture and behaviors needed to succeed with a...

  • Capital & Maintenance Program Analyst

    Found in: beBee jobs CA - 2 weeks ago

    Toronto, Ontario, Canada Toronto Hydro Corporation Full time

    The Capital and Maintenance Program Analyst is responsible for the effective business operations associated with Toronto Hydro-Electric Systems Limited (THESL) Capital program. Responsibilities include: data gathering, data analysis, identifying gaps and trends as well as producing reports related to the THESL Capital and Maintenance Work Programs. The...

  • SAS Analyst@ Brampton, ON

    Found in: beBee jobs CA - 5 days ago

    Toronto, Ontario, Canada Atlantis IT group Full time

    Role: SAS AnalystLocation: Brampton, ONDuration: Long termRequired Skills:Proven experience with SAS programming (Base SAS and Advanced SAS). Strong expertise in SQL and experience with relational databases. Experience with ETL tools, preferably Informatica. Proficient in using SAS Enterprise Guide and SAS Viya. Familiarity with process management tools such...